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4 Feb 2025, 2:00 am by Sherica Celine
Practical Guidance offers a Consumer Account Disclosures topic in the Financial Services Regulation State Law Comparison Tool. [read post]
25 Mar 2025, 5:00 am by Sherica Celine
Trends & Insights provides the latest in news articles and insight documents on trending areas for financial service organizations. [read post]
2 Oct 2007, 1:46 pm
The Subcommittee on Oversight and Investigations of the House Committee on Financial Services is holding hearings on credit-based insurance rates. [read post]
25 Oct 2022, 11:26 am by Hunton Andrews Kurth LLP
On October 18, 2022, the New York State Department of Financial Services (“NYDFS”) announced that EyeMed Vision Care LLC (“EyeMed”) agreed to a $4.5 million settlement for violations of the Cybersecurity Regulation (23 NYCRR Part 500) that contributed to the exposure of hundreds of thousands of consumers’ health data in connection with a cybersecurity event in 2020. [read post]
15 Apr 2009, 6:48 am
On 20 March 2009, the Financial Services Authority (FSA) wrote to compliance officers of all the firms which hold client money permissions to remind them of their responsibilities in abiding with Principle 10: "A firm must arrange adequate protection for clients' assets when it is responsible for them". [read post]
16 Oct 2008, 1:00 pm
The companies struggling to stay alive and in poor financial shape have discovered that the way to hold onto monies or stay afloat is either to pay out less as evidenced by increasing tactics of delay, deny and defend claims or not to pay at all. [read post]
13 Feb 2017, 10:00 am by The Sader Law Firm
The Kansas City bankruptcy attorneys at The Sader Law Firm can help you discover what options for relief are available. [read post]
20 Oct 2017, 7:07 am by Elizabeth Dalziel
On October 2, 2017, the Securities and Exchange Commission filed a complaint in the United States District Court for the Central District of California against Tweed Financial Services, Inc. [read post]
31 Dec 2015, 6:04 am by Adam Weinstein
The SEC’s complaint alleges that Parker conducted the unregistered and fraudulent offering from 2008 to 2014 through his company Parker Financial Services. [read post]
19 Dec 2022, 7:23 am by Paige Collings
Payment services provide vital financial pathways for companies and nonprofits. [read post]
6 Oct 2008, 8:42 am
They need that unique combination of intelligence and honesty that is no less lacking in the financial services market as it is in the political arena.What should have been done? [read post]
30 Mar 2021, 8:00 am by Len Feltoon
Those who are in severe financial stress might need the services of our Debt Management Plan. [read post]
19 Oct 2017, 5:31 am by Brian G. Cesaratto
It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber security regulations. [read post]
11 Jul 2008, 2:02 pm
  Apparently such lending practices are more than just fun and games for Discover Financial Services, which issues  the Discover Card (and also just bought Diners Club  from Citi). [read post]
22 Feb 2017, 10:00 am by The Sader Law Firm
Some high schools already perform these services, but many do not. [read post]
30 Jan 2019, 9:15 am by Law Offices of Robert Dixon
Discovering your loved one has been the victim of elder abuse is a devastating and emotional event. [read post]
31 Dec 2011, 10:31 am by admin
Puzic uses internet crawling spiders  to index underground hacking forums, account dumps from hacking groups, Pastebin, as well as accessible releases of public information, e-mail services, social media sites, merchants, and even financial institutions. [read post]
1 Apr 2022, 11:51 am by Ana Popovich
Employees who break the law in service of this goal are living lavish lifestyles, while those who speak up are ostracized and pushed out. [read post]