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20 Sep 2010, 10:50 pm by Jean Braucher
It is not the case that a new program, or the existing HAMP, has to be put in place by servicers. [read post]
23 Sep 2021, 8:40 pm by Simon Lovegrove (UK)
In the newsletter the Basel Committee reminds firms and institutions that remote working arrangements and increased provision of financial services using digital channels have enlarged banks’ attack surfaces. [read post]
21 Feb 2024, 3:00 am by Evan Brown
Instead, the court found that continued payment of monthly fees for internet service, even by repeat infringers, was not a financial benefit flowing directly from the copyright infringement itself. [read post]
25 Mar 2020, 11:48 am by Desiree Reddy (ZA)
In summary, the FSCA has granted: Financial services providers A four month extension for the submission of some financial statements (not applicable to banks, registered insurers and authorised users under the Financial Markets Act 2012). [read post]
12 Aug 2010, 7:45 am by jlutz99
Inquiry #1: Much of software development, including the specialized software used by lawyers for case/practice management, document management, and billing/financial management, is moving to the "software as a service" (SaaS) model. [read post]
11 Jan 2016, 8:55 am by Malecki Law Team
To protect vulnerable elderly investors from financial abuse, FINRA had approved a rule in 2015 that enables investment firms to put temporary holds on fund disbursement and securities transactions, and notify a designated trusted contact if they have reasonable belief of financial exploitation. [read post]
20 Jul 2009, 10:35 am
Litigation finance services provide you with this precious commodity: time to pursue justice. [read post]
17 Mar 2020, 12:33 pm by Renae Lloyd
Aggressive financial advisors may have unsuitably recommended energy funds in an effort to chase yield. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
Trends & Insights provides the latest in news articles and insights documents on trending areas for financial service organizations. [read post]
14 Sep 2020, 11:24 am by Kevin Kaufman
Geographically dispersed backup sites have always been prudent, but this time the test is about much more than a potential interruption of service in New Jersey; it’s also a dry run for relocating the data processing permanently should New Jersey go through with its new financial transactions tax. [read post]
15 Sep 2021, 8:08 am
The Services: The Board found applicant’s “clearing and reconciling financial transactions” and “currency exchange services” to broad enough to encompass opposer’s “providing … electronic exchange markets for trading, clearing, confirming transactions and other services in the field of commodity futures, options and other derivatives. [read post]
4 Aug 2020, 10:05 am by John L. Culhane, Jr. and Thomas Burke
Navient Corp. that the PA Attorney General could bring a parallel enforcement action against Navient, a servicer of federal student loans, under the Consumer Financial Protection Act (CFPA) even though the CFPB had previously filed a lawsuit against Navient based on the same alleged conduct. [read post]
13 Sep 2019, 12:04 pm by Sarah E. Pruett
Additionally, both companies are now prohibited from lending or providing debt management services to customers in Colorado. [read post]
28 Mar 2014, 4:18 am by David DePaolo
Postal Service to transmit fraudulent and misleading materials to the plaintiffs and other New York employers. [read post]
1 May 2013, 9:30 pm by Aimee Martin
  The Act’s regulatory overhaul eliminated the Financial Services Authority (FSA), the U.K. [read post]
24 Oct 2023, 6:51 am by Holly Buckley
Department of Health and Human Services (HHS) Office of Research Integrity (ORI) released a notice of proposed rulemaking to update the 2005 Public Health Service (PHS) Policies on Research Misconduct. [read post]
11 May 2012, 9:00 am by Tom Kosakowski
Kamenshine previously was with the Citizenship and Immigration Services Ombudsman Office. [read post]
7 Jun 2010, 9:03 am by By DEALBOOK
The Federal Trade Commission said two Countrywide Financial mortgage-servicing companies had agreed to pay $108 million to settle charges that they collected excessive mortgage-servicing fees. [read post]