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4 Jan 2007, 6:18 am
The New York Attorney General's Office is suing UBS Financial Services, Inc. for defrauding thousands of its customers. [read post]
27 Sep 2019, 12:55 pm
“The financial services regulatory landscape needs to evolve and adapt as innovation in banking, insurance and regulatory technology continues to grow,” Lacewell said in the press release. [read post]
28 Jun 2012, 8:54 pm
Public schools in Missouri will receive more than $1 million, thanks to a settlement following an investigation of AIG, the national financial services company. [read post]
20 Jan 2015, 2:03 pm
FMIs need to ensure that data loss and corruption caused by the service provider will amount to a breach of contract, though if the service provider is able to restore data from back-ups and does so within the time period stipulated in the contract, the service provider arguably should not suffer further liability to the FMI. [read post]
21 Nov 2013, 1:06 pm
Specifically, the Gramm-Leach-Bliley Act, also known as the Financial Services Modernization Act of 1999, says that privacy rights are more important than preventing fraudulent transactions. [read post]
23 Jun 2020, 12:23 pm
Nancy Hendrickson, partner and co-chair of KDV’s Financial Services Practice Group, is quoted in an Investment News article on coverage of the SCOTUS Liu vs. [read post]
15 Dec 2017, 9:26 am
There have been published in the FCA Handbook, the following final versions of two Financial Ombudsman Service instruments: Dispute Resolution: MiFID II Complaints (Voluntary Jurisdiction) (Financial Ombudsman Service) Instrument 2017; and Advising on Investments (Article 53(1) of the Regulated Activities Order) (Consequential Amendments) (Financial Ombudsman Service) Instrument 2017. [read post]
18 Feb 2011, 5:24 am
In China, copyrights, like other property rights, can be pledged as financial security. [read post]
9 Nov 2017, 1:40 pm
Buck defrauded some clients by charging excessive commissions, while intentionally failing to advise them of cheaper options for services rendered. [read post]
2 Jun 2008, 9:28 am
Bancorp, the CAFC addresses patent claims in the financial services area. [read post]
17 Apr 2023, 9:50 am
The speech focused on innovation, artificial intelligence (AI) and the future of financial regulation. [read post]
17 Nov 2023, 2:21 pm
For example, multiple streaming services can be reduced to one or two based on your actual usage. [read post]
23 Jul 2014, 9:39 am
The law firm representing the […]The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services laws [read post]
13 Nov 2014, 8:01 am
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsThe Federal Trade Commission has posted seven steps debt brokers should follow to keep data secure on the Bureau of Consumer Protection’s Business Center Blog. [read post]
14 Jul 2014, 4:55 am
Background The last payment on the […]The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services laws [read post]
9 Jul 2014, 12:52 pm
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsNew Jersey lawyers, who file lawsuits to collect debts, face significant risk of lawsuits themselves from the very persons they sue on behalf of their clients. [read post]
7 Aug 2014, 10:18 am
An Outlier Decision Crawford caused a stir when it was issued a few […]The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services laws [read post]
25 Jun 2014, 9:02 am
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsJust in time for the summer movie season, one court has given debt collection litigation lawyers yet another reason to disconnect the telephone and computer. [read post]
24 Sep 2014, 12:19 pm
The complaint, filed in New Jersey […]The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services laws [read post]
10 Feb 2020, 3:08 am
He has also signed up for some from financial websites that offer credit monitoring as a free benefit. [read post]
