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20 Dec 2014, 10:21 am
Now issued by the Bureau of the Fiscal Service (and not the Financial Management Service).T.D. 9706, December 12, 2014 Follow @crubincrubin [read post]
1 May 2020, 5:00 am
Various policy options have been proposed to address the Postal Service’s financial situation, including privatization, direct cash injections and low-interest loans. [read post]
22 Mar 2022, 8:56 am
On 18 March 2022, the Financial Ombudsman Service (FOS) published an increase to their award limits, as confirmed by the Financial Conduct Authority (FCA). [read post]
10 Mar 2017, 3:42 am
The FCA and Financial Services Agency of Japan (JFSA) have exchanged letters of co-operation framework to support innovative FinTech companies. [read post]
17 May 2007, 7:33 am
Metlife, Inc. ruled that financial services firms have an absolute privilege in defamation lawsuits for statements they place on an employee's Form U-5 employment termination notice. [read post]
15 Mar 2010, 4:53 am
UH OH: Financial Times: Rating agency warns on US public finances. [read post]
21 Oct 2009, 3:08 pm
Financial services institutions that elect to use the model form will be deemed in compliance with the GLBA notice requirements. [read post]
31 Aug 2020, 9:30 am
The 47-page complaint contains multiple allegations about the ways Yodlee is “seamlessly integrated” into a host company’s website or app to allow Yodlee to collect and aggregate financial data from consumers using various fintech applications or digital banking services. [read post]
16 Jan 2022, 3:57 pm
CES stopped servicing commercially held federal student loans in September 2019 [read post]
29 Jul 2020, 9:28 am
When a parent dies or is deemed unable to care for a child, the Illinois Department of Children and Family Services (DCFS) will typically look to the child’s next of kin to be his or her caregiver. [read post]
19 Apr 2022, 7:02 am
” Both items raise areas of compliance risk for student loan servicers. [read post]
3 May 2021, 2:00 am
With over 15 years of financial services, consulting, legal, and HR experience, Bahl understands the impact that work and the workplace can have on improving worker financial health. [read post]
3 May 2021, 2:00 am
With over 15 years of financial services, consulting, legal, and HR experience, Bahl understands the impact that work and the workplace can have on improving worker financial health. [read post]
11 Jul 2017, 1:38 pm
Wells Fargo Clearing Services Censured & Fined According to the Financial Industry Regulatory Authority, Wells Fargo Clearing Services, LLC (CRD #19616, St. [read post]
26 Aug 2018, 7:59 pm
Cetera Financial Group is comprised of six independent brokerage firms with approximately 8,000 brokers and advisers, including Cetera Advisors, Cetera Advisors Network, First Allied Securities, Cetera Financial Institutions, Summit Financial Services, and Cetera Financial Specialists. [read post]
29 Dec 2015, 4:28 pm
Elder financial abuse is a serious problem that affects many California residents. [read post]
14 Sep 2011, 1:40 pm
This requires a regular monthly commitment of time from the MSP and a monthly financial commitment from the law firm. [read post]
4 Feb 2014, 6:34 am
Here's the abstract:Can the WTO play a role in international financial regulation? [read post]
17 Jun 2010, 12:35 pm
Finally, a new Consumer Protection and Markets Authority would be established to regulate the conduct of financial firms providing services to consumers. [read post]
19 Dec 2019, 5:00 am
Rather, under existing regulations, educational institutions that qualify for federal student financial aid programs are only required to guarantee readmission for students on military orders for no more than five cumulative years, and even then only if the service member has provided an institution with “advance written or verbal notice” of his or her absence, as well as notified the institution of his or her intent to reenroll. [read post]
