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17 Oct 2016, 7:26 am
Since February 2014 Isaacson has been associated with Ameriprise Financial Services, Inc. out of the firm’s Midvale, Utah office location. [read post]
4 Oct 2016, 4:49 pm
Thereafter, from August 2015 until July 2016, Deshmukh was associated with Ameriprise Financial Services out of the firm’s Miami, Florida office location. [read post]
12 Nov 2015, 6:00 am
Not all Canadian government bodies need to follow the new standard; they only apply to the government agencies identified in Schedules I–III of the Financial Administration Act. [read post]
19 Mar 2015, 10:11 am
— Today the Consumer Financial Protection Bureau (CFPB) is finalizing a policy to empower consumers to voice publicly their complaints about consumer financial products and services. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan… [read post]
7 Mar 2024, 2:08 pm
On January 29, 2024, the Consumer Financial Protection Bureau (“CFPB”) issued a circular (the “Circular”) detailing what it considers deceptive financial services marketing practices under the Consumer Financial Protection Act (“CFPA”). [read post]
3 Mar 2022, 2:41 pm
OFAC and the New York State Department of Financial Services (“NYSDFS”) have warned that as sanctioned persons and jurisdictions “become more desperate for access to the U.S. financial system,” they are likely to turn to cryptocurrency to minimize the crippling effect of sanctions. [read post]
28 Jun 2010, 9:09 am
The "Dodd-Frank Wall Street Reform and Consumer Protection Act" calls for the creation of the Consumer Financial Protection Bureau, an independent agency to be housed at the Federal Reserve, with a broad mandate to regulate consumer financial services of virtually all types. [read post]
1 Nov 2022, 9:22 am
Pursuant to the agreed motion for a stay filed by the CFPB and Populus Financial Group, Inc., which does business as ACE Cash Express, the Texas federal district court hearing the CFPB’s enforcement action against Populus has stayed the lawsuit until after the Fifth Circuit issues its mandate in Community Financial Services Association of America Ltd. v. [read post]
5 Mar 2012, 5:21 am
[1] Section 1E(2), Financial Services Bill, Part 2 – Amendments of Financial Services and Markets Act 2000 [read post]
26 Jun 2022, 9:05 pm
The act includes provisions to permit a host state to create interstate sandboxes for the development of new or existing technology involved in financial products, services, business models, or delivery mechanisms that have “no substantially comparable widely used analogues in common use in the United States. [read post]
29 Sep 2020, 1:26 am
In the first video John Coley and Iain Hawthorn discuss consumer vulnerability in retail financial services, a topic which has been brought into even sharper focus with the onset of the COVID-19 pandemic. [read post]
28 Aug 2009, 4:05 am
Joint guidelines have been released by UK's The Office of Fair Trading and the Financial Services Authority on the use of online sponsored links by UK advertisers of financial products and services. [read post]
20 May 2019, 6:11 am
While state adult protective services can help, they are frequently overwhelmed. [read post]
17 Apr 2020, 10:40 am
Continuing its focus on COVID-19’s impact on its regulated entities, on April 13, the New York Department of Financial Services (NYDFS) released new cybersecurity guidance in response to the COVID-19 pandemic. [read post]
8 Jan 2021, 7:11 am
Meanwhile, the Internal Revenue Service 2019 Form 1040 Schedule 1 added a question, inquiring whether taxpayers received, sold, sent, exchanged, or acquired a financial interest in virtual currency. [read post]
8 Jan 2021, 7:11 am
Meanwhile, the Internal Revenue Service 2019 Form 1040 Schedule 1 added a question, inquiring whether taxpayers received, sold, sent, exchanged, or acquired a financial interest in virtual currency. [read post]
1 Sep 2020, 7:28 am
” Scott Silver – Securities and Investment Fraud Attorney Scott Silver is a passionate investor advocate who has practiced securities and financial services law for his entire career. [read post]
10 Sep 2020, 11:43 am
She describes herself as “an esteemed leader in the financial service industry” in her complaint, and describes her specialized experience in “distressed investing. [read post]
10 Oct 2009, 4:01 am
The company made a job offer to the woman to work at its planned Chicago office and she began performing services for them from home. [read post]
