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25 Oct 2011, 3:04 pm
Recovery planning focuses on measures that would enable a financial institution to survive a destabilising event, such as through its strategies for raising additional capital, accessing liquidity or disposing of non-core business. [read post]
19 Jan 2021, 8:16 am
In addition, some investment advisers manage investment portfolios and offer financial planning services. [read post]
2 Apr 2020, 7:33 am
” According to Section 2.A of Executive Order 20-91, “essential services” means those services identified by the Department of Homeland Security as falling into one of the following categories: healthcare/public health; law enforcement, public safety, and other first responders; food and agriculture; energy; water and wastewater; transportation and logistics; public works and infrastructure support services; communications and information technology;… [read post]
22 Jun 2023, 11:18 am
The toolkit has been developed against a backdrop of digitalisation of the financial services sector and growing reliance of financial institutions on third-party service providers for a range of services, some of which support their critical operations. [read post]
20 Mar 2020, 5:33 pm
This mortgage relief is not automatic and borrowers should contact their mortgage servicers to request assistance. [read post]
3 Oct 2012, 6:52 am
Multilingual corporate document translation and accounting document translation services come in handy in compliance process with various tax and accounting regulations. [read post]
22 May 2009, 1:19 pm
The Obama Administration is pushing new legislation which would create a financial services regulatory commission. [read post]
20 Aug 2009, 5:30 am
" Is mortgage servicing an example of the need for a Financial Product Safety Commission or will the mortgage market (when, and if, it revives itself) offer new and improved servicing models that reduce consumer frustration and improve transparency? [read post]
24 Mar 2011, 4:45 pm
Hosted by Stephan Leimberg of Leimberg Information Services, Inc. [read post]
14 May 2019, 9:15 am
Adult protective services should be contacted if the financial exploitation is currently ongoing. [read post]
23 Aug 2019, 6:24 am
Our Banking Opportunity Checklist identifies the key issues that financial institutions should address when crafting an investment and compliance strategy for delivering services to marijuana-related businesses. [read post]
14 Feb 2021, 9:14 pm
The impact of COVID-19 has continued into the new year with ASIC extending reporting deadlines, and both ASIC and APRA committing to continuing joint engagement in the financial services sector. [read post]
15 Jun 2021, 4:35 pm
Most notably, the Budget Papers included a commitment to the implementation of the Corporate Collective Investment Vehicle regime and also flagged changes to the licensing and relief regime for foreign financial service providers. [read post]
10 Apr 2012, 7:19 am
It is likely that elements of the federal banking agency April 2011 consent orders with financial institutions, and the servicing standards in the national mortgage settlement with the five major servicers that was just approved by the court, will play a material role in the development of the CFPB’s servicing rule proposal. [read post]
6 Dec 2010, 3:55 pm
Serious legal problems occupy a significant amount of a person’s time, and carry serious implications for a person’s financial and personal security. [read post]
22 Jan 2009, 10:58 am
But aren't these shoddy customer relations practices the sort of short-sighted thinking that got us into this financial mess in the first place? [read post]
20 Jul 2023, 7:34 am
In Part II of this two-part episode, we first look at CFPB supervisory activity relating to auto servicing, mortgage servicing, payday and small dollar loans, and student loan servicing. [read post]
18 Apr 2012, 7:50 pm
An amendment adopted during the House Financial Services Committee mark up of the budget reconciliation legislation would repeal provisions in the Dodd-Frank Act creating the Office of Financial Research. [read post]
4 Feb 2009, 7:44 am
But instead on the second challenge: how to design the future regulation and supervision of financial services so that we significantly reduce the probability and severity of future financial crises? [read post]
3 Jul 2013, 11:37 am
The American Association of Law Schools Section on Financial Institutions & Consumer Financial Services and Section on European Law invite papers for the AALS 2014 Annual Meeting in New York, New York. [read post]
