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16 Apr 2012, 1:25 pm
The bill would also subject the Bureau to the Congressional appropriation process--a proposal which this blog has previously criticized--and which would depart from the arrangement other financial institution regulators have. [read post]
17 Feb 2023, 5:06 am
It provides regulatory services to the financial industry, without the need of taxpayer funding and is not a part of the U.S. [read post]
16 Dec 2011, 11:45 am
Ametros Financial, the upstart professional administrator, has named Tom Ash its new CEO. [read post]
16 Mar 2018, 10:59 am
For example, states require servicers to satisfy certain financial requirements, secure a surety bond, and undergo background checks as a condition of licensure. [read post]
13 Jun 2017, 9:15 am
It is filed in the United States District Court for the Southern District of Florida, West Palm Beach Division, as Case No. 9:17-CV-80495 with Ocwen Financial Corporation and its subsidiaries Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, Inc., being named as defendants. [read post]
18 Jan 2021, 8:55 pm
The Joint Declaration on Financial Services Regulatory Cooperation sets out that both sides seek to establish structured regulatory cooperation on financial services. [read post]
25 Oct 2011, 11:38 am
Our client was sued by Arrow Financial Services, LLC as an assignee of Washington Mutual Bank. [read post]
10 May 2021, 2:56 am
SEC Chair Gary Gensler also said last week before the House Financial Services Committee that the Commission would likely propose disclosure rules later this year. [read post]
19 Oct 2022, 6:49 am
COLE FINANCIAL, INC. [read post]
25 Sep 2024, 2:24 pm
Federal Credit Card Crimes Involving Financial Instrument Fraud Financial instrument fraud has its own set of criminal considerations. [read post]
4 Jul 2016, 2:39 pm
Our modeling results show that such a program could reduce Medicaid spending and provide financial relief to hard-pressed states. [read post]
5 Feb 2021, 3:38 am
On 16 February at 11am – 12pm CET our financial services team in Germany will be holding a webinar exploring the key implications of the end of the Brexit transition period for the payments sector in Germany. [read post]
5 Jun 2013, 7:08 am
Target that is using the services of an external advisor, such as a broker-dealer, attorney or other professional with relevant experience. [read post]
12 Sep 2010, 10:56 am
Except as provided in this Part or in Public Health Law Article 2 Title II-D, a practitioner authorized to order clinical laboratory services, pharmacy services, radiation therapy services, or x-ray or imaging services may not make a referral for such services to a health care provider authorized to provide such services where such practitioner or immediate family member of such practitioner has a financial relationship with such health… [read post]
21 Dec 2022, 9:28 am
Taking care to minimize the financial strain while ensuring your children get the best care possible will alleviate some stress and allow you to prioritize the well-being of your teen or child. [read post]
10 Dec 2008, 4:39 am
It has hundreds of parenthetical phrases describing the applicant’s administration services, advisory services, assistance services, business services, business consulting services, business investigation services, business management services, business risk management services, consulting services, financial records services, and many, many others. [read post]
1 Jul 2013, 1:39 pm
How will you and your firm be compensated for services you provide to me? [read post]
4 Dec 2018, 1:37 pm
My concern is not with them, but with those who cannot afford a lawyer or who are forced to expend a disproportionate amount of their financial security to do so. [read post]
2 Feb 2008, 6:40 am
CHICAGO - January 30, 2008 - Huron Consulting Group (NASDAQ: HURN), a leading provider of financial and operational consulting services, today announced the launch of the Company's litigation support initiative V3locityââ [read post]
20 Nov 2023, 10:00 pm
Financial services is perhaps the most regulated industry in the world, and the intersection between financial services, technology, and law remains a complicated and evolving space. [read post]
