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31 Dec 2018, 4:07 pm
Interventions in Enforcement Action of Consumer Financial Protection Bureau vs. [read post]
22 Oct 2007, 6:00 am
A former Internal Revenue Service (IRS) district director pleaded guilty recently to conspiring to defraud the government through his involvement in a tax fraud scheme promoted by "Renaissance, The Tax People, Inc. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
23 Jul 2021, 8:38 am
The parliamentary joint committee on corporations and financial services will conduct hearings on Monday and Tuesday next week to examine the surging use of mobile phones to make payments. [read post]
18 Dec 2018, 12:40 pm
Goldsholle is working with Steptoe’s Financial Services, Public Policy, and Blockchain and Cryptocurrency practices. [read post]
9 Dec 2015, 1:02 pm
(“AMR”), which was a subsidiary of Emergency Medical Services Corp. [read post]
13 May 2013, 4:00 am
Prudential Financial Inc. 28. [read post]
16 Nov 2018, 7:16 am
Inclusive Communities Project, Inc., 135 S. [read post]
23 May 2011, 5:05 am
Rating agencies have been widely criticized for alleged failures that contributed in the 2008-2009 global credit and financial crises. [read post]
30 Jan 2013, 9:54 am
UBS Financial Services, Inc., NO. 12 CIV. 2147 BSJ JLC, 2012 WL 6041634 (S.D.N.Y. [read post]
2 Jul 2020, 8:40 am
How IoT Is Digitally Transforming PaymentsFinTech Magazine – July 1, 2020 The global financial services sector is undergoing a period of significant transformation. [read post]
5 Oct 2011, 5:37 am
Vandeventer’s credit card entries included a payment to the Internal Revenue Service and to pay a personal speeding ticket at Casper Municipal Court. [read post]
16 Apr 2020, 7:56 am
The Digital Finance Consultation seeks views on the possible measures required to further enable innovative digital financial services in the European Union (EU), which includes the consideration of open finance, technology neutrality and possible competition issues with BigTech companies. [read post]
12 Jan 2012, 1:26 pm
In fact, by the early 1990s the inclusion of arbitration clauses in consumer contracts had exploded, particularly in financial services contracts. [read post]
22 Aug 2015, 3:00 am
Clyde Fire Company, Inc. [read post]
11 Oct 2005, 6:45 am
Travis Plunkett, legislative director of the Consumer Federation advocacy group in Washington, said relying heavily on toll-free counseling operations such as Money Management International, GreenPath Inc. and Springboard Nonprofit Consumer Credit Management to advise debtors on budget planning and financial rescue is not what Congress intended. [read post]
24 Mar 2008, 5:18 am
Landsafe, Inc., 514 F.3d 1153, 1154-55 (11th Cir. 2008). [read post]
13 Feb 2024, 6:00 am
– Overpayments for Services Requiring Coordination of Benefits (2022-S-27) The Department of Civil Service contracts with EmblemHealth Plan, Inc. [read post]
13 Feb 2024, 6:00 am
– Overpayments for Services Requiring Coordination of Benefits (2022-S-27) The Department of Civil Service contracts with EmblemHealth Plan, Inc. [read post]