Posts tagged with: "financial+services"
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24 Oct 2014, 4:22 pm
Brod would note that healthcare fraud is spread throughout the country as well as focused on a variety of healthcare services. [read post]
Funds, services, or benefits received by friends or family can be added in as income for child support or a maintenance calculation under the law. [read post]
24 Oct 2014, 3:30 pm
The Crime Victims Reparations Board is further directed to review and evaluate the eligibility of non-governmental organizations to serve as a partner or as a sub-grantee of the federal STOP grant program or other federal grant programs within its purview, in order to reimburse hospitals for victim services and offset programmatic costs. [read post]
24 Oct 2014, 3:22 pm by Adam Weinstein
In fact, FINRA found that Pappalardo was involved in several outside business activities that he failed to disclose to Cetera including ongoing involvement in C2C and its marketing arm Prosperity Financial Estate Planning and Insurance Services (Prosperity Financial). [read post]
24 Oct 2014, 2:15 pm by Kelly Phillips Erb
If you pay by credit card, be sure to do your homework BEFORE you give out your financial information. [read post]
24 Oct 2014, 2:12 pm by D. Daxton White
He worked with BB&T Investment Services from 03/2000 – 06/2001, Cuso Financial Services 06/2001 – 04/2005, Raymond James Financial Services 04/2005 – 11/2007, Cuna Brokers Services 11/2007 – 01/2013, and again with Cuso from 01/2013 – 08/2014. [read post]
24 Oct 2014, 1:22 pm
Noting that Plaintiffs and their expert had reviewed over three million payroll records, over 7 million time-clock records, and over 204 million transactions records, the court approved distribution of $3,600,000 million for attorney's fees and $200,000 for plaintiffs' costs, as well as $25,000 for regulatory penalties and $222,500 for incentive and service awards for named plaintiffs. [read post]
24 Oct 2014, 12:23 pm by Jonathan Kurta
Beck, Inc., Pacific West Securities, or Global Brokerage Services, you may be entitled to recover your losses. [read post]
24 Oct 2014, 11:00 am
Each year, DiNapoli releases a report on the MTA’s financial outlook. [read post]
24 Oct 2014, 11:00 am
Be sure to include financial information, like potential funding opportunities, a detailed marketing plan, and information about your company's mission and values. [read post]
The proposal is an encouraging step to allow providers of innovative financial products and services to gain clarity where the application of laws and regulations is uncertain. [read post]
24 Oct 2014, 9:42 am by Jonathan Kurta
Estrada worked for Financial West Group from 2006 to 2008 and Estrada started off in the financial industry with WM Financial Services, Inc. [read post]
24 Oct 2014, 8:24 am by Adam Levitin
Missed Financial Stability Opportunity:  current housing prices again long-term trump financial stability. [read post]
24 Oct 2014, 8:24 am by BuckleySandler
The Consumer Financial Services Answer Book is for sale in hard copy format by the Practising Law Institute at [read post]
24 Oct 2014, 7:55 am by BuckleySandler
Explaining the Larger Participant Rule Since its creation, the CFPB has held statutory authority to supervise nonbank institutions who are “a larger participant of a market for other consumer financial products or services. [read post]
24 Oct 2014, 6:28 am by Dina Keever
According to DaVita’s website, it is one of the leading providers of dialysis services to patients with chronic kidney disease and end stage renal failure. [read post]
24 Oct 2014, 5:53 am
Our firm often recommends that a tenant hire a professional cleaning service to ensure that there are no issues with the condition of the premises after move-out. [read post]
24 Oct 2014, 4:01 am by Colin O'Keefe
The publication, authored by editor Faye Ricci and the financial services team at the firm, looks to be off to a very strong start as they’ve already offered commentary on a number of stories related to the CFPB. [read post]
24 Oct 2014, 4:00 am by Robert McKay
As has been pointed out elsewhere, a positive aspect of the past few years has been the focus on poor customer service, pricing policies, profitability and strategic decision making. [read post]
24 Oct 2014, 3:00 am by Jordan Furlong
Abe Geiger, CEO of tablet-based contract sensation Shake, talked about the immense potential of “TinyLaw,” transactions that fall below the financial threshold for lawyers’ attention. [read post]