Search for: "Discover Financial Services "
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20 Jul 2016, 10:53 am
They say the site “is a new way to discover and shop for things you love in fashion, beauty and home decor” and they mention “social commerce,” whatever all that means. [read post]
28 Aug 2021, 8:19 am
The Arizona Adult Protective Services Act does not specify. [read post]
18 Mar 2009, 10:10 am
When the witch hunt is over trial attorneys will discover which "trusted" financial advisers have been sashaying around with these folks.Read more from "Another Financial Portal" [read post]
10 Aug 2015, 6:42 am
Beginning with a May 2015 field hearing and request for information – and culminating consent order dated July 22, 2015 – recent actions by the Consumer Financial Protection Bureau (CFPB) highlight its increasing focus on student loans. [read post]
30 Mar 2018, 10:26 am
The Korea Financial Intelligence Unit is under the supervision of the Financial Services Commission. [4] Mo-deum Yang, U.S. [read post]
27 Aug 2009, 4:28 pm
The widow of a 77-year-old man has filed an arbitration claim with the Financial Industry Regulatory Authority (FINRA) against Ameriprise Financial Services on allegations an Ameriprise broker failed to appropriately advise her elderly husband about a variable annuity purchase and further botched the beneficiary designation on the investment. [read post]
19 Jun 2024, 6:04 am
First American Financial Corp. [read post]
18 Jan 2022, 8:00 am
We must tell you upfront that this service costs a little extra than our financial wellness plan. [read post]
2 Oct 2009, 2:38 am
PCI DSS is created by the Payment Card Industry Security Standards Council (the “Council”), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006 to develop and manage certain credit card industry standards related to data privacy and security.PCI DSS is a set of requirements created by the Council to help protect the security of electronic… [read post]
31 Jul 2008, 9:55 am
Hastings Insurance Services Ltd (Hastings) (a subsidiary of Insurance Australia Group) has been fined £735,000 by the FSA for not treating customers fairly. [read post]
19 Oct 2007, 9:39 am
Thanks to Perspectives from the Pipeline for turning me on to an interesting set of facts about the nonprofit world.In a 2006 report on the industry, the Meyer Foundation and CompassPoint Nonprofit Services discovered:• 75% of executive directors plan to leave their job within the next five years, and 9% have already taken steps to do so. [read post]
6 Nov 2024, 4:00 am
Today’s interview is with Bryant Taylor, a legislative data intern with the Congressional Research Service. [read post]
17 Dec 2024, 9:46 am
After discovering that four of its financial advisors had committed fraud with automatic bank transfers, Morgan Stanley Smith Barney (MSSB) has agreed to pay $15 million in fines and other sanctions for failing to have reasonable theft detection in place. [read post]
3 Mar 2025, 11:00 pm
Discover Practical Guidance Content and Resources Read this update to see the newest additions to Practical Guidance. [read post]
3 Dec 2024, 2:00 am
Trends & Insights provides the latest in news articles and insight documents on trending areas for financial service organizations. [read post]
18 Feb 2025, 4:00 am
Consumer Regulatory Law Gain a comprehensive understanding of the legal framework for financial institutions and entities that provide consumer financial services. [read post]
15 Oct 2024, 12:00 am
Money Service Business Groups Issue Best Practices for Anti-Money Laundering, Counter-Terrorist Financing Programs Review these best practices for the money service business industry to ensure a safe and compliant environment for providing non-bank financial services amid corruption and rapidly evolving threats to the U.S. financial system. [read post]
7 Sep 2017, 8:50 am
The discovered data permits the counselor to begin the process of re-instituting financial wellness. [read post]
12 Feb 2016, 8:32 am
Lawyers must dig down and discover what the customer really wants in order to deliver the best value to that customer. [read post]
1 Apr 2025, 6:00 am
Consumer Regulatory Law Access this practice note for a comprehensive review of the federal legal framework for financial institutions and entities that provide consumer financial services. [read post]
