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13 Mar 2017, 2:07 pm by Elizabeth J. Elias
  All 34 Republican members of the Financial Services Committee of the U.S. [read post]
31 Oct 2023, 7:15 am
In some cases, a business or service provider may also choose to pursue a civil lawsuit to recover compensation for the losses suffered because of the theft of services, as well as “exemplary damages” that may be as much as three times the amount of their actual financial losses. [read post]
1 Sep 2017, 5:00 am
” When it comes to a secondary home, “It’s much more effective to sell the house and distribute the proceeds to the children,” says Ric Edelman, chairman and CEO of Edelman Financial Services. [read post]
On 7 October 2024, the seminar will be held for Banks and Payment Service Providers and on 21 October 2024, the seminar will be held for Pension Funds and Insurance Providers. [read post]
24 Mar 2016, 3:21 pm by John L. Culhane, Jr.
Collaboration with organizations on the local, regional and state level, such as developing relationships with law enforcement and Adult Protective Services and participating in and supporting educational efforts. [read post]
6 Feb 2020, 8:48 am by Simon Lovegrove (UK)
The Regulations amend the Financial Services and Markets Act 2000 Recognition Requirements for Investment Exchanges, Clearing Houses and Central Securities Depositories) Regulations 2001 to take into account the updated tick-size regime. [read post]
28 Jun 2018, 6:30 am by Simon Lovegrove
On 27 June 2018, the Bank of England (BoE) issued a statement on its website concerning its approach to financial services legislation under the European Union (Withdrawal) Act 2018 (the Act). [read post]
27 Sep 2011, 10:03 am by Law Offices of Scott David Stewart
A New Leaf in the Phoenix area offers a variety of shelter and educational services designed to help victims of domestic violence get to a place where they can start over. [read post]
22 Feb 2017, 3:22 am
The USPTO refused registration of the mark PLUM for various advisory and consulting services, including mortgage brokerage, finding the mark likely to cause confusion with the registered marks BLACKPLUM for financial advice and consultancy services, and PLUMDOG for mortgage brokerage. [read post]
 From 7 February 2024, however, firms will need FCA permission to do this under the Financial Services and Markets Act 2000 unless an exemption applies. [read post]
22 Sep 2020, 8:00 am by Len Feltoon
Countrywide Pre-Paid Legal Services has a benefit that assists people with many financial wellness issues. [read post]
21 Dec 2021, 8:30 am by Jeremy T. Rosenblum and James Kim
Last week, the California Department of Financial Protection and Innovation (DFPI) announced that it had entered into a consent order with Wheels Financial Group, LLC d/b/a LoanMart, a California-based company that markets and services automobile title loans. [read post]
24 Aug 2016, 8:17 am
Cyber Security for Financial FirmsBy Elisabeth Miller, Managing Partner, Milava ConsultingCyber Security for Financial FirmsThe good news is that financial services are one of the top performing industries regarding cyber security. [read post]
31 Oct 2014, 6:59 pm by Sabrina I. Pacifici
” An estimated 2.5 billion people currently have no access to formal financial services such as payments, credit, insurance and savings. [read post]
30 Nov 2018, 7:40 am by Elanor A. Mulhern
OCC, submitted a letter to the court announcing their intent to move to dismiss the complaint brought by New York’s Superintendent of the Department of Financial Services (“DFS”). [read post]