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29 Mar 2024, 6:00 am by Michelle
The rule’s importance is that the CFPB would regulate wallets developed by the so-called larger participants, much as it oversees products from big companies operating in other fields of financial services. [read post]
26 Feb 2009, 11:56 pm
A subscription to LAW.COM is needed for online access to this service. [read post]
17 Oct 2019, 9:05 pm by Alana Bevan
Bill Himpler, president and CEO of the American Financial Services Association, welcomed the announcement, noting that “the financial services and consumer credit industries, as well as consumer needs, have evolved dramatically in just the past decade. [read post]
28 Feb 2011, 5:16 am by AdamSmith1776
For Flom, and Skadden, it began with client service, but took the cliche of client service up a notch: It was partly an obsession with responsiveness and communication, but it became more than that. [read post]
  Nonbanks engaged in non-financial activity or with affiliates engaged in such activity may be limited to SPNB conversions due to activity restrictions in the Bank Holding Company Act. [read post]
5 Apr 2016, 12:44 pm by Michael Markarian
Only about 3,200 tigers are left in the wild, but American roadside zoos, menageries, and exotic pet owners keep nearly twice that number. [read post]
5 Oct 2021, 1:01 am by rhapsodyinbooks
” During the Civil War, Arthur served as quartermaster general of the New York Militia. [read post]
8 Mar 2022, 8:18 am by Silver Law Group
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
13 Apr 2018, 4:21 am by Alan White
He was previously a registered lobbyist, working for clients including First American Financial Corporation,  H & R Block, Inc., Lazard Freres & Co. [read post]
13 May 2007, 8:36 pm
Providing financial services to illegal immigrants is drawing criticism. [read post]
28 May 2012, 10:09 pm
Some examples of Medicaid fraud: • Phantom billing (charging for services that weren't performed) • Upcoding (Billing for a more expensive service than the one that was actually rendered) • Unbundling (Billing for multiple services that should fall under one billing) • Billing more than once for the same service • Billing for brand name drugs even though the generic ones were administered • Billing for services… [read post]
19 Mar 2021, 1:04 pm by Monica Williamson
National Congress of American Indians (NCAI) Chief Financial Officer (CFO), Washington, DC (temporary remote). [read post]
7 Mar 2016, 4:00 am by Daniel Severson
The National Assembly had rejected other amendments with higher financial penalties. [read post]
20 Jan 2012, 7:02 am by Marissa Miller
Arrow Financial Services LLP, the Court held that the Telephone Consumer Protection Act’s grant of jurisdiction to state courts does not deprive federal district courts of federal-question jurisdiction over private enforcement suits. [read post]
12 Feb 2020, 11:45 am by Michael Cannan
Funeral and burial expenses | The average American funeral costs $10,000, and it doesn’t take long looking at financial statistics to see that the average American family cannot afford one. [read post]
3 May 2012, 2:52 pm by Cynthia Marcotte Stamer
  Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
20 Jun 2015, 9:30 am by Staley Smith
”   This week’s Rational Security podcast featured Shane Harris describing his experience being recruited as a spy by a front group for Iran’s intelligence services. [read post]