Search for: "Financial Marketing Services, Inc."
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15 Jan 2008, 2:14 am
" Ivize is a market-leading provider of legal document services. [read post]
28 Apr 2014, 4:05 pm
Fidelity National Financial Inc., 2014 WL 1246222 (C.D. [read post]
27 Sep 2009, 9:56 am
House Financial Services capital markets subcommittee chairman Rep. [read post]
5 Feb 2020, 1:10 pm
On February 3, 2020, the FTC announced a $350,000 settlement with Shop Tutors Inc., d/b/a LendEDU, a website that ranks and rates consumer financial products such as student and personal loans. [read post]
1 Mar 2019, 10:19 am
Bankrate Inc.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges (DOJ Release)https://www.justice.gov/opa/pr/bankrate-inc-s-successor-interest-agrees-pay-28-million-resolve-securities-and-accountingBaton Holdings LLC, the successor in interest to financial services and marketing company Bankrate Inc., entered into a nonprosecution agreement and agreed to pay $28 million in monetary penalties… [read post]
9 May 2016, 2:00 am
Merrill Lynch, Pierce, Fenner & Smith, Inc. et al., Defendants (Opinion and Order on Interlocutory Appeal, United States District Court for the District of New Jersey, 12-4466, May 23, 2013), a group of Escala Group, Inc. shareholders filed a lawsuit in the Superior Court of New Jersey alleging that Defendants Merrill Lynch, Pierce, Fenner & Smith, Inc; Knight Capital Americas, L.P.; UBS Securities, L.L.C.; E*TRADE Capital Markets, L.L.C.;… [read post]
18 Jun 2019, 7:58 am
Loomer asserts that because of the Defendants alleged conduct she “has and will continue to suffer severe financial injury. [read post]
16 Dec 2022, 5:38 pm
We are investigating potential investment fraud claims for investors with losses from structured products sold by accounts at UBS Financial Services Inc. who have suffered losses from investing in any of the firm’s structured notes, called GOAL Yield products, due to recent market volatility. [read post]
4 Jul 2007, 8:51 am
Data sold to Marketing Solicitation Companies;No Fraudulent Activity or Identity Theft Detected JACKSONVILLE, Fla. - Fidelity National Information Services, Inc. [read post]
2 May 2012, 6:29 am
FINRA announced that it has fined Citigroup Global Markets, Inc; Morgan Stanley & Co., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC a total of more than $9.1 million for selling leveraged and inverse exchange-traded funds (ETFs) without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
3 Feb 2014, 7:12 am
Wentworth, and its affiliate Peachtree Financial Solutions, as well as Stone Street Capital. [read post]
29 Mar 2019, 7:13 am
FinTech Global Markets Acquires Sutter Securities to Form a Modern Investment Banking Enterprise / The merger creates a powerful combination of financial business lines to serve issuers and investors (Press Release) https://www.prnewswire.com/news-releases/fintech-global-markets-acquires-sutter-securities-to-form-a-modern-investment-banking-enterprise-300820854.html FinTech Global Markets, Inc. [read post]
25 Apr 2023, 10:10 am
The taxpayers in Billmatrix were six related companies that provided financial technology services to business customers. [read post]
2 May 2012, 6:14 am
("Citigroup"), Morgan Stanley, UBS Financial Services, Inc. [read post]
6 Aug 2019, 8:45 am
Dewaay Financial Network, LLC VSR Financial Services, Inc Freeman, Michael Spartan Capital Securities, LLC Legend Securities, Inc Fuzie, Cindy Morgan Stanley MML Investors Services, LLC Hernandez, Evelyn Morgan Stanley Chase Investment Services Barry, Jin Spartan Capital Securities, LLC Lampert Capital Markets Inc … [read post]
29 Aug 2016, 4:00 am
Public Citizen, Inc. has filed an amicus brief in support of the U.S. [read post]
1 Mar 2010, 8:37 am
Bowne, headquartered in New York, had revenues of approximately $675 million during 2009 and offers digital one-to-one printing services for healthcare, transactional communications, financial services, marketing communications and other applications. [read post]
26 May 2023, 12:08 pm
Financial Life Insurance Co.13‐0231‐EXM In Re: Target Market Conduct Examination of United of Omaha Life Insurance Co.13‐0960‐EXM In Re: Market Conduct Examination of Agar Insurance Agency, Inc.13‐1020‐EXM In Re: Market Conduct Examination of Health Care Service Corporation14‐0412‐EXM In Re: Target Market Conduct Examination of Farmers Insurance Co.,… [read post]
6 Jul 2022, 10:12 am
GWG, a financial services company, owes $1.6 billion in “L Bonds,” financial instruments that pooled the money of investors to buy life insurance policies on the secondary market, with promises that the investors would make a profit from gains made after policyholders had died. [read post]
26 Apr 2022, 12:32 pm
Das urged financial institutions to “remain vigilant and promptly report suspicious financial activity. [read post]
