Posts tagged with: "financial+services"
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25 Sep 2016, 5:19 pm by fboyer
De la mauvaise gestion des actifs financiers à la fraude électorale, les membres et les propriétaires de condos en Floride doivent prendre l’habitude de vérifier leur conseil d’administration ou l’équipe de direction. [read post]
25 Sep 2016, 11:40 am by Jim Salzman
These international financial institutions provide capital for a significant amount of development activity that impacts habitats around the world. [read post]
25 Sep 2016, 11:17 am by Sabrina I. Pacifici
The establishment of a digital government and of effective electronic services accessible to all required an overall commitment to advance the public sector at the frontier of technological innovation. [read post]
24 Sep 2016, 9:26 am by Chicago Overtime Law Center
Gem Financial Services is the corporate parent of Gem Pawnbrokers and owns 28 retail locations in New York and currently employes more than 130 workers. [read post]
24 Sep 2016, 8:36 am by Jeffrey A. Newman
A 16 year veteran manager of The Visiting Nurse Service of New York has filed a whistleblower suit against the non-profit agency for defrauding Medicare and Medicaid of hundreds of millions of dollars over the years through fraudulent invoices and other practices. [read post]
24 Sep 2016, 7:24 am by Kelly Phillips Erb
About ten years ago, allegations officially surfaced that the law firm of Jenkens & Gilchrist might have been involved in offering up some not-so-questionable tax shelter advice that the Internal Revenue Service (IRS) declared improper. [read post]
24 Sep 2016, 7:23 am
On Sept. 13, 2016, the New York State Department of Financial Services (“NYDFS”) issued a proposed regulation that would impose new, rigorous cybersecurity requirements on banks, consumer lenders, money transmitters, insurance companies and certain other financial service providers (each, a “Covered Entity”) regulated by the NYDFS (the “Proposed Regulation”). [read post]
24 Sep 2016, 4:00 am by Joe Kristan
“The Internal Revenue Service is alerting tax professionals and taxpayers alike about a new scam involving fake CP2000 notices that are being sent to unsuspecting taxpayers, billing them for unpaid taxes related to the Affordable Care Act. [read post]
23 Sep 2016, 3:15 pm by Fitapelli Kurta
Publicly available records provided by the Financial Industry Regulatory Authority (FINRA) on August 29, 2016 indicate that former Ohio-based MML Investors Services broker Eric Ott is the subject of a pending regulatory investigation. [read post]
23 Sep 2016, 3:07 pm by Fitapelli Kurta
Previous registrations include LPL Financial in Manchester, Maine; Mutual Service Corporation in Augusta, Maine; Walnut Street Securities in El Segundo, California; Guardian Investor Services in New York, New York; MetLife Securities in Springfield, Massachusetts; and Metropolitan Life Insurance Company in New York, New York. [read post]
23 Sep 2016, 3:00 pm by Fitapelli Kurta
Previous registrations include ING Financial Partners in Baton Rouge, Louisiana; Park Avenue Securities in New York, New York; MetLife Securities in Springfield, Massachusetts; Securian Financial Services in St. [read post]
23 Sep 2016, 2:52 pm by Fitapelli Kurta
He was previously registered with Guardian Investor Services Corporation in New York, New York (1998-1999). [read post]
23 Sep 2016, 2:44 pm by Fitapelli Kurta
According to his BrokerCheck report, Jerald Halverson has received one pending customer complaint and resigned from UBS Financial Services. [read post]
23 Sep 2016, 2:39 pm by Fitapelli Kurta
According to her BrokerCheck report, Geri Delfino has received one regulatory sanction and was terminated from Ameriprise Financial Services. [read post]
23 Sep 2016, 2:28 pm by Fitapelli Kurta
In July 2016, a customer alleged Angelo Massaro, while employed at UBS Financial Services, recommended unsuitable investments. [read post]
23 Sep 2016, 2:26 pm by BuckleySandler
On September 20, the CEO of a major national bank faced questions from the House Financial Services Committee over consumer account practices uncovered during a recent enforcement action by the CFPB. [read post]
23 Sep 2016, 2:20 pm by BuckleySandler
Thus, the letter asks Comptroller Curry to consider the following questions as the OCC continues to formulate its policy on digital currencies: (i) can the OCC create a limited purpose charter for non-bank financial service firms operating in this area? [read post]
23 Sep 2016, 12:38 pm by Zachary Burdette, Quinta Jurecic
Among the targets were three of the four civil defense centers run by the White Helmets, a group providing rescue and medical services to the civilian population. [read post]
23 Sep 2016, 11:51 am by Mark F. Anderson
Consumer Financial Protection Bureau filed a lawsuit in federal district court against the credit repair company Prime Marketing Holdings alleging it charged consumers illegal advance fees and misrepresented the cost and effectiveness of its services. [read post]
23 Sep 2016, 10:15 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]