Posts tagged with: "financial+services"
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20 Aug 2014, 5:21 am by Glenn Reynolds
So it’s just baffling to her how a forged signature was used to financially support the union’s political arm. [read post]
20 Aug 2014, 4:12 am by James W. Gayton & Greg Tolbert
In the recent criminal action against certain leaders of the Dewey & LeBoeuf LLP law firm, the 106-count indictment references email messages alleged to provide evidence of concocting a scheme to cover a financial shortfall. [read post]
20 Aug 2014, 3:13 am by Mandelman
Black Knight Financial Services released in March that loan originations were down 60 percent year-after-year, declining to the lowest level since November of 2008. [read post]
19 Aug 2014, 6:07 pm by Jordan D. Maglich
 These efforts include lawsuits against more than 9,000 "net winners" that were fortunate enough to profit from their ZeekRewards investment, as well as ongoing efforts to recover receivership assets currently in the possession of financial institutions. [read post]
19 Aug 2014, 5:09 pm by Mandelman
” “Many older consumers complain that their mortgage lender or servicer refused to allow them to modify their loans. [read post]
19 Aug 2014, 4:24 pm by By MICHAEL CORKERY
Ocwen Financial, a mortgage-servicing firm, said the subpoena requests documents related to its dealings with companies that has ties to its executive chairman. [read post]
19 Aug 2014, 3:59 pm by James Hamilton
The House Financial Services Committee has approved and reported out to the House floor bi-partisan legislation, H.R. 3913, that would require the five federal financial regulators that adopted the Volcker Rule, SEC, CFTC. [read post]
19 Aug 2014, 3:08 pm by Jeff Sovern
by Jeff Sovern Various advocates have been calling recently for the Postal Service to get back into banking to seve the unbanked or underbanked. [read post]
19 Aug 2014, 1:29 pm by sgottlieb
And when they shifted to financial services, their companies stopped investing in American manufacturing and their efforts were consumed in what economists call arbitrage, making profits out of small differences in the prices of different products in different markets. [read post]
19 Aug 2014, 1:00 pm
Our attorneys draw on a combined experience of nearly 50 years in delivering the highest quality legal services. [read post]
19 Aug 2014, 11:30 am
He is someone who will stand up to the career politicians who are financially and morally bankrupting our nation. [read post]
19 Aug 2014, 11:30 am by Whittel & Melton, LLC
The garbage truck involved in the accident was from Republic Services, a recycling and solid waste collection, transfer and disposal service serving western and southern Palm Beach County. [read post]
19 Aug 2014, 10:19 am by brown
 Even with that large savings due to a reduction of services, CBS Philadelphia reported that the district still faces an $81 million budget gap.Sadly Philadelphia schools are no stranger to serious financial shortfalls. [read post]
19 Aug 2014, 10:05 am by Julie Steinberg
Standard Chartered PLC will pay a $300 million penalty to New York's financial regulator and impose measures to correct lapses in its anti-money-laundering procedures, the New York State Department of Financial Services announced today. [read post]
19 Aug 2014, 10:00 am
Previously, the only allowable penalty was the loss of all financial aid which is not practical and has never been done. [read post]
19 Aug 2014, 9:34 am by Jim Slaughter
  While there can be instances of financial malfeasance, most association financial crises are not the result of intentional wrongdoing. [read post]
19 Aug 2014, 8:09 am by Bruce Givner
During a recent Internal Revenue Service (IRS) webinar, a key IRS official stated that taxpayers will not have to report their ownership of Bitcoin on the FinCEN Form 114, Report of Foreign Bank and Financial Accouts (FBAR) for the current filing season. [read post]