Search for: "National Financial Group"
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3 Oct 2018, 2:40 pm
LPL Financial (LPLA) purchased SII Investments last year when it bought National Planning Holding from insurer Jackson National. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
7 Nov 2008, 9:29 am
Fidelity National Financial, Inc. [read post]
4 Aug 2016, 11:21 am
The White Law Group is investigating the liability that KCD Financial may have for losses sustained by their clients. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
The CFTC is accusing Peregrine Financial Group and its owner Russell R. [read post]
27 Feb 2010, 8:11 am
The Council has been formed by a group of private sector international financial leaders to provide national and international policymakers with independent recommendations from outside government for effective regulation of the global financial system, particularly regulation with significant cross-border implications. [read post]
22 Oct 2014, 7:53 am
Consumer advocacy groups have yet to address the rule, but some responses from the financial services industry have begun to emerge. [read post]
30 Jul 2012, 4:30 am
Among those groups submitting comments were the National Consumer Law Center, the Consumer Federation of America, and the Center for Responsible Lending. [read post]
24 May 2023, 7:02 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
22 Oct 2013, 10:34 am
The upcoming Second Annual United Nations Forum on Business and Human Rights, of the Working Group on the issue of human rights and transnational corporations and other business enterprises, will be held in Geneva 2-4 December 2013. [read post]
21 Nov 2009, 5:17 am
And reports indicate that, despite concerns about national security, officials in the FBI and Department of Justice have been shifting resources away from terrorism cases and to financial fraud cases. [read post]
11 Dec 2014, 1:54 pm
The White Law Group announces that it has filed a Financial Industry Regulatory Authority (FINRA) arbitration statement of claim against Centaurus Financial. [read post]
5 Apr 2021, 6:48 am
Silver Law Group is a nationally-recognized investment fraud and securities arbitration law firm with extensive experience recovering losses for investors through FINRA arbitration and in court. [read post]
19 Jan 2021, 6:00 pm
It will limit the ability of certain financial institutions like large, national banks to categorically refuse service to a class of customers. [read post]
20 Jul 2011, 1:30 pm
(AP) — A Wisconsin newspaper is getting some financial help as it sues for records in the firing of a village administrator. [read post]
2 Apr 2020, 6:19 am
The stakeholders joining the petition are financial services associations including the American Bankers Association (ABA), American Financial Services Association (AFSA), Consumer Bankers Association (CBA), Credit Union National Association (CUNA), Independent Community Bankers of America (ICBA), Mortgage Bankers Association (MBA), and National Association of Federally-Insured Credit Unions (NAFCU). [read post]
25 Mar 2024, 5:57 am
It is a global framework for the digital exchange of financial, performance, risk, and compliance information. [read post]
11 Dec 2016, 6:37 am
Posted by Michael Nonaka, Covington & Burling LLP, on Sunday, December 11, 2016 Editor's Note: Michael Nonaka is a partner in the financial institutions group at Covington & Burling LLP. [read post]
2 Aug 2019, 8:54 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
1 Sep 2021, 8:10 am
Silver Law Group is a nationally-recognized class action law firm representing victims of investment fraud. [read post]
