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10 Dec 2017, 6:28 am
However, there is little or no empirical evidence showing that the unwritten rules of behavior in the financial industry encourage financial professionals to take greater financial risks. [read post]
20 Jun 2024, 12:40 pm by Tom Kosakowski
The Latin American development bank is hiring its next Head of Ombuds & Mediation Services. [read post]
28 May 2013, 12:34 pm by Editorial Board
On May 21, the European Banking Authority (EBA) took into account the results of a 2012 survey and published a consultation on draft regulatory technical standards on criteria identifying categories of staff whose professional activities have a material impact on a financial institution’s risk profile under the proposed CRD IV Directive. [read post]
1 Nov 2011, 11:35 am by Bankruptcy Legal Group
Exactly how foreclosures work, or, more specifically, how the mortgage lenders go about foreclosing on homeowners, used to be knowledge that was only of interest to a small number of professionals. [read post]
23 Jun 2011, 2:36 pm by BCheung
If you are being investigated or arrested for embezzlement in New York, then call our office at (212) 577-6677 to get professional legal advice. [read post]
2 Oct 2024, 4:13 pm by Tom Kosakowski
The multilateral development bank based in Beijing has opened search for an Ombuds Service Analyst. [read post]
15 May 2017, 9:10 pm by Robert Trautmann
The Professional Public Adjusters Association (PPAANJ) held its Spring meeting on May 11, 2017, at the Molly Pitcher Inn in Red Bank, New Jersey. [read post]
10 Sep 2012, 5:00 am
" and "If you used a tax professional, did you disclose the existence of the accounts/entities you hold outside your country of residence to your tax professional? [read post]
17 Oct 2012, 7:45 am
”  University of California’s Hastings Law School professor, Geoffrey Hazard explains that the agreement seems to violate the American Bar Association’s rules of Professional Conduct in a least two ways: (1) the bank is getting a reduction in legal fees; (2) and there is a referral in return for money. [read post]
19 Jun 2023, 3:37 pm by Bridget Crawford
Bank of America has issued a first-of-its-kind (in the U.S., at least) report, Break Through the Stigma: Menopause in the Workplace. [read post]
10 Jul 2015, 2:28 pm by Andrew Babb
Red Bank, New York — A man was sent to a hospital yesterday morning (Thursday, July 9, 2015) after a taxicab accidentally crashed into him in Red Bank as he was crossing the street. [read post]
13 Apr 2023, 10:19 am by The White Law Group
    FINRA Dispute Resolution is an arbitration venue for investors with claims against their brokerage firm or financial professional. [read post]
18 Sep 2009, 12:40 pm
Banking and professional sports have a lot of things in common -- including that both pay enormous amounts of money to their top people. [read post]
22 Dec 2014, 4:22 am by Kevin LaCroix
Bank submitted the overdraft fee class action lawsuits as claims under its professional liability insurance policies. [read post]
13 Feb 2020, 11:08 am by Tom Kosakowski
A final report recommending changes to the ombuds function and Administrative Order No. 2.14 after taking into account comments of ADB on the draft report.Minimum Qualification RequirementsThe consultant should possess at least ten years of relevant professional experience, including experience in workplace conflict resolution in public organizations and/or private practice, preferably as an Ombudsperson.10 Years Minimum General Experience10 Years Minimum Specific Experience (relevant to… [read post]
4 Jul 2024, 4:54 am by Rob Robinson
News Sources Fintech companies spooked by Evolve bank’s ransomware breach Evolve Bank Shares Data Breach Details as Fintech Firms Report Being Hit Fintech company Affirm says Evolve Bank attack exposed customer info Lockbit Ransomware Attack Exposes Affirm Customers’ Data Evolve Bank data breach impacted fintech firms Wise and Affirm Assisted by GAI and LLM Technologies Additional Reading Cyber Diplomacy: A New Frontier in International Relations and… [read post]
20 Mar 2011, 6:45 pm
Such people are licensed in California via the Department of Consumer Affair's Professional Fiduciaries Bureau. [read post]