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21 Dec 2010, 9:47 pm
Discover Financial Services... [read post]
12 Feb 2025, 6:52 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial Broker Claire Shaughnessy (Shaughnessy), previously associated with Capital Resource Financial Services, L.l.c., has at least one disclosable event. [read post]
9 Aug 2018, 8:00 am
It often comes as a pleasant surprise that this service has discovered a person is worth more than he or she originally thought. [read post]
14 Nov 2024, 9:39 pm
Notify the responsible authority if any deviations from the IT strategy that may violate financial sector laws are discovered, following the specified form, manner, and timeframe. [read post]
9 Aug 2012, 7:52 am
Earlier this year, the Consumer Financial Protection Bureau (“CFPB”) published a Bulletin signaling its intent to regulate and exercise enforcement authority over service providers to financial institutions. [read post]
23 Dec 2008, 6:24 pm
But in the split between Morgan Stanley and Discover Financial Services, there are some particularly hard feelings on both sides. [read post]
24 Nov 2008, 2:00 pm
Discover Bank, an appeal from Discover Bank, Discover Financial Services v. [read post]
9 Aug 2023, 9:28 am
This service help employees achieve financial goals, manage financial resources, and improve financial literacy. [read post]
12 Jun 2018, 6:53 am
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Oscar Francis (Francis), formerly associated with MML Investor Services, LLC (MML) in Ft. [read post]
27 Jan 2012, 7:22 am
Hantz Financial Services, Inc. [read post]
3 May 2025, 4:33 pm
Skrill was developed in 2001 and is operated by Paysafe Team, an international settlement options service provider. [read post]
3 Oct 2012, 6:52 am
Many US taxpayers have not yet discovered that they now have a new reporting obligation. [read post]
4 Feb 2019, 12:50 pm
The consideration comes following the conclusion of the 13-month inquiry by the Royal Commission into Misconduct in the Banking, Superannuation (Pension) and Financial Services Industry. [read post]
30 Jan 2009, 7:44 am
But the one that Discover Financial Services (DFS) put out yesterday certainly caught our attention because of some of the scary slides smack dab in the middle. [read post]
26 Apr 2023, 5:15 pm
This can include physical, verbal, psychological, sexual, and financial abuse. [read post]
17 Sep 2010, 4:25 am
Citigroup said Friday that it will sell its big student loan business to Sallie Mae and Discover Financial Services, a transaction it has sought as part of the bank's reorganization. [read post]
15 Dec 2010, 7:12 pm
Discover Financial Services, Inc.Docket: 10-652Issue(s): 1) Whether the term “public accommodation” in Title III of the federal Americans with Disabilities Act is limited to a physical site owned by the defendant, or whether the term has a broader meaning to apply beyond physical premises; and 2) whether Section 504 of the Rehabilitation Act of 1973, 29 USC § 705(20), applies to companies receiving federal money in the recent bank “bailouts. [read post]
28 Apr 2025, 9:00 pm
Responding to Subpoenas For Financial Services Companies Get clear guidance on when financial institutions are required to provide government agencies with access to consumer financial records, as stipulated by the RFPA. [read post]
10 Aug 2009, 6:17 am
That was the reason for the federal government to offer financial incentives to servicers under Making Home Affordable. [read post]
1 Oct 2010, 4:49 am
If the CBSA discovers the errors during a verification, AMPs penalties can be imposed. [read post]
