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17 Aug 2015, 9:00 am by Alan S. Kaplinsky and Mark J. Levin
  Even if only a fraction of the disputes handled by Modria involve consumer financial services companies, it is obvious that the universe of customer disputes being addressed outside the courtroom is much larger and diverse than just the American Arbitration Association database examined in the Study. [read post]
13 Aug 2015, 2:02 pm by Mary Whisner
By examining a range of contemporary models aimed at improving worker participation, financial services, property access, economic competition and business and personal asset growth, we will explore new connections between law and development in the urban core. [read post]
12 Aug 2015, 2:29 pm by WOLFGANG DEMINO
  The Consumer Bureau is ordering the bank to return approximately $11 million to harmed consumers and pay a $7.5 million fine.Checking accounts are an important part of financial life for some 200 million Americans, which makes them one of our most widely used financial products. [read post]
6 Aug 2015, 10:00 pm
WASHINGTON — Following the emergence of new variations of widespread tax scams, the Internal Revenue Service today issued another warning to taxpayers to remain on high alert and protect themselves against the ever-evolving array of deceitful tactics scammers use to trick people.These schemes – which can occur over the phone, in e-mails or through letters with authentic looking letterhead – try to trick taxpayers into providing personal financial… [read post]
6 Aug 2015, 6:21 pm by Kevin LaCroix
  What is the general approach and what are the general principles of the plan? [read post]
5 Aug 2015, 7:29 pm by Ken Shigley
That is intended to insource the profits and outsource the risk, creating a barrier to financial accountability on the part of the larger companies that pull the strings. [read post]
1 Aug 2015, 6:50 pm
A Westchester County Probate Lawyer said the named defendant MM is an American citizen who died in Haiti in 1979. [read post]
31 Jul 2015, 6:28 am by Paul Rosenzweig, Benjamin Wittes
In addition, both quietly manipulative and denial of service attacks on Fedwire would wreck the US financial system. [read post]
30 Jul 2015, 6:52 am by Alec Covington and Joshua Davey
Companies offering financial products and services to such consumers should thoroughly assess their business and advertising practices and work to minimize the risk of consumer confusion, thereby reducing the risk of CFPB scrutiny. [read post]
28 Jul 2015, 8:05 am by Cynthia Marcotte Stamer
  Such relief generally is not available under the new penalty relief from for small employers or otherwise if the IRS already has assessed a penalty for late filing. [read post]
27 Jul 2015, 9:45 pm by Cary Coglianese
It is also the use contemplated by many educational testing requirements that American states have adopted, namely, to use test scores to decide which teachers or principals to promote or fire. [read post]
27 Jul 2015, 11:56 am by Cynthia Marcotte Stamer
Insurers and third party administrators providing claims and appeals services also should be concerned. [read post]
24 Jul 2015, 7:23 am by Joy Waltemath
Speaking at a subcommittee hearing, Isakson urged the Obama Administration to rethink the proposed investment and retirement savings regulation, arguing that it would add burdensome red tape that would limit access to low-cost financial education and guidance services. [read post]
23 Jul 2015, 6:28 pm by Kevin LaCroix
In the following guest post, Elan Kandal, a Member at the Cozen O’Connor law firm, and Neil Lipuma, Senior Vice President, Underwriting Leader—Financial Services of Hiscox USA take a look at the controversies surrounding the SEC’s use of its administrative tribunals and examines the recent court challenges to the agency’s practices. [read post]
20 Jul 2015, 7:13 pm by Kevin LaCroix
The most common industries in all years were financial services/insurance, retail and food & food service. [read post]