Search for: "First Rate Financial, Inc."
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15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies, the second highest amount in SEC history, after the record-setting financial remedies ordered in fiscal year 2022. [read post]
10 Nov 2023, 6:00 am
” That is being made possible in the US by the Consumer Financial Protection Bureau under a new Personal Financial Data Rights rule that will, for the first time, guarantee Americans access to their data held at a bank or other provider at no charge. [read post]
9 Nov 2023, 6:29 am
His previous employers include UBS Financial Services Inc. [read post]
31 Oct 2023, 4:57 pm
Ristorante Cosa Nostra opened for business in late June of 2015 and found itself in financial trouble instantly, which may have had something to do with an “extortionate” lease rate. [read post]
29 Oct 2023, 11:26 am
AOL Time Warner, Inc., 261 F. [read post]
27 Oct 2023, 6:00 am
The proposal would lower the base debit fee rate by about 30% to 14.4 cents from 21 cents, according to a proposal memo produced by the Fed’s staff last week. [read post]
26 Oct 2023, 2:05 am
Before launching her own company, Kim was CPO at League Inc. and prior to, was Partner and CTO at Deloitte Canada. [read post]
24 Oct 2023, 2:36 pm
Anesthesia Partners, Inc. [read post]
24 Oct 2023, 7:29 am
appeared first on Maginnis Howard. [read post]
24 Oct 2023, 7:29 am
appeared first on Maginnis Howard. [read post]
19 Oct 2023, 11:55 am
LPL Financial LLC (2023) 91 Cal. [read post]
18 Oct 2023, 9:01 pm
Like the SEC’s prior action against BNY Mellon Investment Adviser Inc. [read post]
11 Oct 2023, 11:17 am
To curb lenders’ perceived incentives to require excessive escrow deposits, 13 states have required lenders, including national banks, to pay a minimum interest rate on mortgage escrow balances. [read post]
9 Oct 2023, 2:34 pm
This article is co-authored by Sarah Abrams, Head of Professional Liability Claims, Bowhead Specialty Underwriters, Inc., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
6 Oct 2023, 9:00 am
Visa’s Friendly Fraud Rule Change Could Cut $1 Billion From Small Firms’ Chargeback CostsDigital Transactions News – September 29, 2023 Visa Inc. is touting recent changes to how chargebacks that [read post]
6 Oct 2023, 8:00 am
The expected success rate of enforcing the judgment. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
27 Sep 2023, 11:19 am
The largest non-financial firm bankruptcy in the first half of 2023 was Bed Bath & Beyond Inc, with $4.40 billion in assets. [read post]
25 Sep 2023, 9:03 am
Carey, Inc. [read post]