Search for: "National Action Financial Services, Inc."
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17 Dec 2020, 8:04 am
The lawsuit, brought by former financial ombudsman Walter Merricks, claims that 46 million British consumers paid higher prices in shops over 16 years because of excessive swipe fees charged by Mastercard Inc. [read post]
4 Oct 2023, 4:00 am
The facts in that case would have required Heller to expend a year’s earnings to dispute the service agreement with Uber. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
23 Nov 2015, 3:15 pm
– will be taking back some of the regulatory responsibilities it yielded to the Financial Industry Regulatory Authority (“FINRA”), starting in 2007 when the NYSE and National Association of Securities Dealers (“NASD”) merged their self-regulatory functions. [read post]
31 Mar 2021, 10:25 am
His former employer Raymond James Financial Services, Inc. has reportedly agreed to pay $123,279 in restitution to the alleged victims. [read post]
12 Nov 2020, 7:24 am
’s $5.3 billion acquisition of Plaid Inc. contains language that could stir expectations of possibly stronger actions against the credit card giant. [read post]
19 Apr 2007, 1:25 am
" Prospect Rehabilitation Services Inc. v. [read post]
31 Jan 2024, 8:17 am
Recent Enforcement Actions by OFAC In November of 2023, OFAC announced a $206,213 settlement with financial services firm Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (DaVinci) to resolve its potential civil liability arising from 12,391 pre-paid cards issued to customers in sanctioned jurisdictions.[2] DaVinci provides payment reward card programs for clients, typically as part of loyalty, award or promotional incentive for employees,… [read post]
25 Jun 2024, 11:25 am
On March 7, 2024, Raymond James Financial Services, Inc. reported Noonan’s voluntary termination in a Uniform Notice for Securities Industry Registration (Form U5) filing. [read post]
2 Oct 2015, 2:15 pm
– $100,000 Mesirow Financial, Inc. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
22 Mar 2013, 6:28 am
Most settling employers hailed from the financial services/insurance industry or the retail industry, which have been routine targets of allegations involving overtime, off-the-clock work, meal and rest breaks, and misclassification. [read post]
18 May 2012, 11:12 am
Stamer is recognized, internationally, nationally and locally for her more than 24 years of work, advocacy, education and publications on cutting edge health and managed care, employee benefit, human resources and related workforce, insurance and financial services, and health care matters. [read post]
12 Apr 2012, 8:55 am
” Saxon Mortgage Services, Inc. [read post]
12 Apr 2012, 8:55 am
Saxon Mortgage Services, Inc. [read post]
2 Feb 2016, 10:19 pm
In December 2013, the CFPB and DOJ took an action against Ally Financial Inc. and Ally Bank requiring Ally to pay $80 million in consumer restitution and $18 million in civil money penalties. [read post]
12 May 2014, 8:01 am
CanadaAboriginal law: In 2005, the Grassy Narrows First Nation launched an action against Ontario after it issued a licence enabling Abitibi-Consolidated Inc. to clear-cut an area of land. [read post]
14 Jun 2011, 9:39 pm
MSMCH had acquired the mortgage loans and then transferred and pooled them to Morgan Stanley Capital Inc., which then transferred them to a trust that had LaSalle Bank National Association serve as a trustee. [read post]
