Posts tagged with: "financial+services"
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29 Oct 2014, 6:04 pm by Tanya Forsheit
” Though this shift to chip-enabled technology represents a relatively safer and more secure move, it may also pose problems for smaller retailers and users who do not have the financial capacity to upgrade to these new systems. [read post]
29 Oct 2014, 5:41 pm by Allison Tussey
The court imposed the judgment after finding Atalla had hid assets and misrepresented his financial condition to the agency. [read post]
29 Oct 2014, 5:05 pm by Allison Tussey
Kyricopoulos defrauded a Lawrence, Massachusetts, couple out of $24,000 by misrepresenting himself as a “financial analyst” who could help them obtain a mortgage modification. [read post]
29 Oct 2014, 4:38 pm by Sabrina I. Pacifici
Checks and Balances, Stars and Stripes, Banking practices at financial institutions serving the military, October 28, 2014 “Service members, like all consumers, need access to concise, easy-to-understand documents that lay out the key terms, conditions, and fees associated with their checking accounts. [read post]
29 Oct 2014, 4:25 pm by Sabrina I. Pacifici
Millions of people are clearly not using 401(k) plans as retirement accounts at all, and it’s a threat to their financial health. [read post]
29 Oct 2014, 2:41 pm by D. Daxton White
According to BrokerCheck, Overbey was a registered representative with Ameriprise Financial Services from 08/1990 to 08/2006. [read post]
29 Oct 2014, 1:59 pm by Frank Coxwell
The Consumer Financial Protection Bureau (CFPB) is a government organization that accepts and assists with complaints about the following consumer product or service issues: Bank accounts or services Credit cards Money transfers Mortgages Student loans Vehicle or consumer loans The process is pretty simple. [read post]
29 Oct 2014, 12:15 pm
“The problem is compounded by the issue of identity theft, which represents a nightmare for victims whose information is often unknowingly used to commit a host of other financial crimes. [read post]
29 Oct 2014, 11:42 am by David Jensen
Others are Celeste Heidler,  a financial services officer who retired, and Ian Sweedler, an attorney who joined the Moore Foundation. [read post]
Current EU probes include the investigation of the benchmark for gold by the UK Financial Conduct Authority and the investigation by the Commission of the prices communicated to the benchmarking service Platts regarding oil and biofuel. [read post]
29 Oct 2014, 11:20 am by Thomas Dominczyk
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsIf I did not read this opinion I never would have believed it. [read post]
29 Oct 2014, 10:20 am by Christine E. Lyon and Karin Retzer
Also, financial regulators in many countries require specific security standards for financial information. [read post]
29 Oct 2014, 9:25 am by Jonathan Kurta
On September 9, 2014 SunGard Brokerage Services was fined a total of $40,000 by both the Financial Industry Regulatory Authority (FINRA) and the Securities Exchange Commission (SEC) for failing to report over 250,000 short sales. [read post]
  The downside, however, is that financial institutions typically take longer and will charge a fee for their services. [read post]
29 Oct 2014, 8:01 am by Allison Tussey
  For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
29 Oct 2014, 7:24 am by Idaho Estate Planning
Elder financial abuse is defined as when someone takes advantage of an older person. [read post]
29 Oct 2014, 4:35 am by David DePaolo
"Part of the hedge fund interest is in ancillary services associated with Workers’ Compensation and managing of the claims. [read post]
29 Oct 2014, 4:01 am by John Lande
Lawyers reach agreements with people such as co-workers in their firms, process servers, investigators, court reporters, technical experts, financial professionals, and mediators. [read post]