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14 Oct 2008, 12:54 pm
issued a press release on October 9, 2008 stating that its after-tax adjusted operating income for its financial services businesses will be between $275 million and $375 million for the third quarter of 2008, down from $905 million for the third quarter of 2007. [read post]
14 Nov 2018, 2:12 am
Of these, 363,000 were reported to the National Crime Agency by firms’ Money Laundering Reporting Officers.1.15 million customers were refused service for financial crime related reasons in the data period; cyber-enabled financial crime was the most noted form of financial crime, whilst employees within firms were the largest predicted perpetrators of expenses crimes – a number of charts detailing financial crime rates are provided in chapter… [read post]
25 Mar 2010, 12:59 pm
3-25-2010 National:The Thomson Reuters Foundation, the charitable arm of the international news and financial services company, is introducing a new Web site to connect pro bono legal providers with nongovernmental organizations around the world.The information on the Web site, TrustLaw Connect, will be free. [read post]
5 Feb 2008, 10:58 pm
In an instance of elder financial abuse and exploitation taken to the extreme, an 86-year-old woman was pepper-sprayed and robbed by her cleaning service workers. [read post]
6 Aug 2019, 11:35 am
Ocwen Financial Corporation is a national provider of loan servicing for lenders. [read post]
11 Jan 2023, 3:17 pm
” Users of Reveal 11 include law firms, Fortune 500 corporations, legal service providers, government agencies and financial institutions in more than forty countries across five continents. [read post]
3 Dec 2020, 8:56 am
Securities Attorneys for Promissory Note Arbitration Cases A Promissory Note (often called an up-front forgivable loan) is commonly used as a recruiting tool by many of the major brokerage firms in the securities industry, including Morgan Stanley, Merrill Lynch, Wells Fargo Securities, Ameriprise, and UBS Financial Services. [read post]
21 Sep 2022, 11:11 am
The matter has also been referred to the US Attorney’s Office for the Southern District of New York and the Internal Revenue Service (IRS) for criminal investigation. [read post]
17 Jul 2018, 6:14 am
On 16 July 2018, the Financial Stability Board (FSB) published a self-assessment questionnaire for prospective Unique Product Identifier (UPI) service providers, alongside an explanatory note. [read post]
22 Sep 2022, 9:06 am
On 22 September 2022, the following decisions amending Annex IX (Financial services) to the EEA Agreement were published in the Official Journal of the EU: Decision of the EEA Joint Committee No 138/2022 of 29 April 2022 amending Annex IX (Financial services) to the EEA Agreement [2022/1582] Decision of the EEA Joint Committee No 139/2022 of 29 April 2022 amending Annex IX (Financial services) to the EEA Agreement [2022/1583] Decision of the EEA… [read post]
1 Mar 2024, 7:42 am
On 1 March 2024, the Financial Ombudsman Service (FOS) published their latest quarterly data and information on the complaints it sees about financial products and services. [read post]
23 Jan 2023, 7:03 am
Later the SMCR was extended to other financial services firms by the Bank of England and Financial Services Act 2016. [read post]
30 Jan 2020, 10:49 am
Correctional Services Fraud – Mississippi – $26.6 million. [read post]
1 Mar 2022, 7:00 am
A business bookkeeping service can help to relieve you of at least part of that stress by putting all of the financial data in a much more organized condition. [read post]
23 Sep 2009, 6:00 am
Adult Protective Services (APS) is the lead agency in most states. [read post]
5 Mar 2020, 9:59 am
Countrywide Pre-Paid Legal Services helps people deal with money issues. [read post]
16 Apr 2015, 5:01 pm
Additionally, the findings note that during the transition from childhood to young adulthood, young people need financial products, services, and opportunities to put their financial skills to use. [read post]
5 Sep 2019, 7:21 am
Royal Alliance Associates Inc FSC Securities Corp Woodbury Financial Services Inc Advisor Group In August 2018, the Massachusetts Securities Division was the first to launch its investigation of GPB Capital. [read post]
8 Sep 2015, 9:50 pm
Even incidental expenses – like installing a ramp if you need to be in a wheelchair and hiring a cleaning service and other assistance – can add up to tens of thousands of dollars. [read post]
15 Jun 2018, 12:04 pm
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
