Posts tagged with: "financial+services"
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23 Jul 2014, 8:59 am by D. Daxton White
Have you suffered investment losses as a result of your dealings with former Sterne Agee Financial Services broker, Dean Mustaphalli? [read post]
23 Jul 2014, 8:48 am by Godwhacker
That means they have a financial incentive not to pay for things. [read post]
23 Jul 2014, 8:11 am by Jeff Neuburger
Today’s New York State Register includes a Notice of Proposed Rule Making from the New York State Department of Financial Services (the “NYSDFS”) regarding the regulation of virtual currency (“Regulation of the Conduct of Virtual Currency Businesses,” No. [read post]
23 Jul 2014, 7:53 am by Barbara S. Mishkin
In April 2014, Benjamin Lawsky, the Superintendent of the New York Department of Financial Services (DFS), using his Section 1042 authority, brought a civil action in a New York federal court for a violation of the Dodd-Frank UDAAP prohibition against a large subprime auto lender and its CEO and president. [read post]
23 Jul 2014, 7:52 am by McNabb Associates, P.C.
Schools can use federal E-rate grants to purchase technology upgrades and discounted telecommunication services. [read post]
23 Jul 2014, 7:34 am by Joe May
Hawaii: “One-Third of Hawaii Candidates Missed Financial Disclosure Deadline” by Chad Blair in the Honolulu Civil Beat. [read post]
23 Jul 2014, 7:13 am
""Law firm clients in the financial services industry heavily scrutinize their outside counsel with vendor security audits. [read post]
This post is part of the Delaware law series, which is cosponsored by the Forum and Corporation Service Company; links to other posts in the series are available here. [read post]
23 Jul 2014, 5:56 am by Christina Angelopoulos
On the other hand, good faith intermediaries, such as Google, may not intentionally encourage piracy, but they do facilitate it and likely benefit financially from it. [read post]
23 Jul 2014, 5:00 am by Law Office of Brett A Podolsky
Pimping Charges It’s a criminal violation to promote or profit from the services of a prostitute in Texas. [read post]
23 Jul 2014, 4:59 am by Bala Krishnan
  Blockbuster was accused of using user identity verification methods for verifying the validity of users’ financial account information, allowing users to have free trials and also preventing them from repeatedly using the free trial services by submitting Blockbuster fake financial account information. [read post]
23 Jul 2014, 4:30 am by By SYDNEY EMBER
The New York Fed finds fault with Deutsche Bank’s financial reporting procedures and oversight. | New laws are needed for a new Gilded Age. | Big lenders are devising low-fee banking services intended for customers with troubled finances. | William A. [read post]
23 Jul 2014, 4:00 am by Larry Parman, Attorney at Law
This professional adviser can act as a guide through the maze of long term care services and providers. [read post]
23 Jul 2014, 3:08 am by Mohammed
The case was initiated by Mario Costeja González from Spain who was appalled to find that a news article relating to his financial past was still accessible via the internet. [read post]
22 Jul 2014, 11:57 pm by Nietzer
  The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said in their amended memorandum in support of the motion for preliminary approval of the… [read post]
22 Jul 2014, 10:05 pm by Jeff Richardson
  As always, I'm not as interested in the financial details as I am the statements of Apple executives during the call (Apple's CEO Tim Cook and Apple's new CFO Luca Maestri) that are of interest to iPhone and iPad users. [read post]
22 Jul 2014, 5:50 pm by Allison Tussey
According to the indictment, the four defendants operated a series of telemarketing “boiler rooms” that pitched loan modification services to distressed homeowners in the wake of the financial collapse in 2008. [read post]
22 Jul 2014, 3:40 pm by Sabrina I. Pacifici
Additionally, it has worked with the Department of Defense to develop financial protections for service members and veterans, and established a national database to aide consumers with complaints about debt collectors, credit card companies, and credit rating agencies, among others. [read post]