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16 Nov 2015, 3:23 pm by D. Daxton White
The suspension applies to all 10 Cetera brokerage firms, which includes First allied Securities, First Allied Securities, Girard Securities, Investors Capital, VSR Financial Services, and The Legend Group. [read post]
3 Feb 2023, 7:00 am by Holly Buckley
Adjuvant.Health, which was formed by the partner physicians and executive team of Allied Physicians Group in 2018, provides a range of consulting services in areas including accounting, financials, analytical and quality reporting, malpractice management, compliance, technology and human resources. [read post]
8 Nov 2023, 7:04 am by Unknown
AFR also called on Congress not to pursue legislation that would emulate Trump-era DOL policies on ESG investing (The Biden Administration has already taken steps to roll back those policies).The several bills singled out by AFR were part of the Republican majority’s July 2023 “ESG Month” in which the House Financial Services Committee marked up numerous bills aimed at combatting “woke” corporate policies. [read post]
29 Mar 2012, 10:02 am by A & L, Licker Law Firm, LLC
Morgan Chase, Bank of America, Citigroup, Wells Fargo and Ally Financial, formerly known as GMAC Mortgage have agreed to a $25 billion mortgage [...] [read post]
22 Feb 2012, 9:55 pm by Thomas Cockriel
 The agreement requires that the servicers provide $20 billion in financial relief to borrowers. [read post]
12 May 2022, 3:15 am by John Jenkins
In connection with the Services Determination, OFAC issued the following explanatory guidance: – “Accounting services” includes any “services related to the measurement, processing, and transfer of financial data about economic entities. [read post]
9 Feb 2012, 8:00 pm by A. Brian Albritton
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
7 May 2010, 1:49 am by traceydennis
The Financial Services Authority is understood to be close to publishing an enforcement ruling on Johnny Cameron, who ran RBS’s investment banking division in the run-up to its collapse in 2008. [read post]
6 Sep 2022, 7:47 am by Alex Zerden
Hundreds of thousands of dedicated financial crimes compliance professionals around the world shoulder the responsibility to police the global financial system for suspicious activity occurring in increasingly novel financial products and services. [read post]
24 Mar 2012, 10:00 pm by Nietzer
” Church-Dellinger, 43, wants more than $5 million, which represents three times the fair market value of all gasoline taken from Michigan residents by the Detroit-based automotive financial services company over the last six years, according to the suit. [read post]
19 Aug 2021, 10:24 am by Anoush Baghdassarian, Todd Carney
A prominent example is Afghan and Iraqi Allies Under Serious Threat Because of their Faithful Service to the United States. [read post]
13 Sep 2011, 9:56 am by Lloyd J. Jassin
  But with regard to authors, what their financial rewards will be is cloudy. [read post]
2 May 2012, 2:54 pm
• The settlement covers home mortgages serviced by Bank of America, JPMorgan Chase & Co., Citigroup Inc., Ally Financial lnc. [read post]
The F-35 purchase was a highly visible nuclear signal by Germany to Russia (and its NATO allies). [read post]
12 Oct 2009, 7:43 am
Stephen Lynch (D., Mass.), a member of the House Financial Services Committee. [read post]
16 Apr 2012, 10:17 am by admin
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]