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14 Aug 2022, 10:57 pm
Our client is a highly regarded international financial specialist who is more than capable of providing top-notch financial services to the US and international companies in the field of cross-border finance business. [read post]
22 Dec 2011, 11:11 am
In a news release published last week, the Autorité des marchés financiers (the AMF) stated that it anticipates that the Money-Services Businesses Act (the Act) will come into force on April 1, 2012, as will the Policy Statement to the Money-Services Businesses Act, the Regulation under the Money-Services Businesses Act and the related Regulation respecting Fees and Tariffs. [read post]
28 Mar 2023, 8:11 am
The bank provides banking services to law firms that have escrow accounts for holding client funds, as well as other financial services. [read post]
2 Feb 2023, 12:22 pm
Sporn knew these laboratories would use these doctors’ orders to bill Medicare for medically unnecessary goods and services. [read post]
12 Sep 2014, 11:59 am
In particular, he said that servicers often fail to follow the borrower’s instructions on how to apply the proceeds of a refinancing of a student loan on situations where the servicer is servicing multiple loans for such borrower. [read post]
23 Feb 2012, 2:13 pm
Thrivent is a faith-based, not-for-profit financial services organization with approximately 2.6 million members. [read post]
21 Apr 2015, 1:40 pm
April 21, 2015 MEDIA RELEASE VIA INTERNET: CONSUMER FINANCIAL PROTECTION BUREAU AND FEDERAL TRADE COMMISSION TAKE ACTION AGAINST GREEN TREE SERVICING FOR MISTREATING BORROWERS TRYING TO SAVE THEIR HOMESGreen Tree to Pay $48 Million in Borrower Restitution and $15 Million Fine for Servicing FailuresWASHINGTON, D.C. [read post]
9 Oct 2018, 2:26 am
The Regulations brought into force on 6 October 2018 the following provisions of The Financial Guidance and Claims Act 2018: section 27(1) to (14) (transfer to FCA of regulation of claims management services); and schedule 4 (regulation of claims management services: transfer schemes). [read post]
17 Jan 2013, 11:38 am
And most recently, it has found its way into the financial services industry. [read post]
19 May 2020, 2:18 am
An update from Brussels Over the coming weeks, partners and members of our financial services team will be sharing with clients and contacts a series of video diaries setting out their views on the latest developments in respect of COVID 19 impacts in the various areas of financial services. [read post]
12 Feb 2012, 8:12 pm
Show your knowledge of the property by presenting current financial information and a compelling business plan. [read post]
17 Jan 2016, 7:21 am
Indiana Department of Child Services. [read post]
1 Jul 2011, 4:13 pm
The Taxpayer Advocate Service is an independent office within the Internal Revenue Service. [read post]
12 Jan 2023, 9:10 am
This aligns with the UK Government’s proposed wider Future Regulatory Framework reform for financial services, whereby provisions in retained EU regulations (which include the Technical Standards) are to be replaced with regulator rules. [read post]
21 Feb 2019, 9:07 am
” While such state provisions would be available to a consumer financial services provider, they might not be interpreted in a manner that is as protective as the Eighth Amendment prohibition. [read post]
18 Apr 2024, 7:20 am
The new rule provides for a waiver from providing supplemental financial assurance, applicable to all lessees/grantees on a particular lease, ROW, or RUE, if at least one co-lessee/co-grantee has an investment grade credit rating issued by an NRSRO (at least BBB- on S&P Rating Services and Fitch Ratings, or at least Baa3 on Moody’s Investors Service), or an equivalent proxy credit rating as determined by BOEM based on a company’s audited… [read post]
25 Jul 2012, 11:51 am
beSpacific alerted us to this beta-test Consumer Financial Protection Bureau (CFPB) database:Consumer Complaint DatabaseYou can file all sorts of consumer financial services complaints at their "Submit a complaint" website. [read post]
25 Jul 2012, 11:51 am
beSpacific alerted us to this beta-test Consumer Financial Protection Bureau (CFPB) database:Consumer Complaint DatabaseYou can file all sorts of consumer financial services complaints at their "Submit a complaint" website. [read post]
18 Jan 2010, 9:33 am
Beneficial owners may even use a "nominee incorporation service" to supply a bank signatory in order to circumvent customer identification rules at banks. [read post]
17 Apr 2014, 7:14 am
Under a proposed settlement agreement submitted to the court on Friday, April 11, Metlife, Inc. would pay $1.97 million to resolve class allegations that it unlawfully failed to pay California financial services representatives (FSR) their commissions, debited their accounts for company operating expenses, and neglected to pay overtime, and/or reimburse them for business expenses (Johnson v Metlife, Inc, CDCal). [read post]
