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16 Oct 2015, 8:32 am
He represents financial institutions – from national banks to mortgage lenders and other financial services ... [read post]
14 Sep 2021, 8:55 pm
The Policy Statement follows Consultation Paper 21/1: Restricting CMC charges for financial services and products claims that was published earlier this year. [read post]
18 Jul 2008, 2:44 pm
., who operated now defunct Diamond Star Financial Services, with offices in Leonia and later Fort Lee, New Jersey, was sentenced to 151 months in prison; Brenda Rickard, 54, Montclair, New Jersey, who formerly owned and operated MS Financial Services in Montclair and later in Verona, was sentenced to 121 months in prison. [read post]
14 Apr 2020, 8:51 am
Issues affecting asset and fund managers Over the coming weeks, partners from our financial services team will be sharing with clients and contacts a series of video diaries setting out their views on the latest developments in respect of COVID 19 impacts in the various areas of financial services. [read post]
2 Mar 2011, 7:05 pm
House Financial Services Committee ranking member Barney Frank, D-Mass., has found a new partner in his quest to legalize Internet gambling and to reverse a 2006 law that outlawed it. [read post]
28 Sep 2010, 4:13 pm
The service, called Knowtification, automatically generates inquiry letters to financial institutions to determine what assets, if any, the decedent had at that institution. [read post]
20 May 2014, 8:29 am
Credit Suisse will pay a $2.5 Billion financial penalty to the Department of Justice (DOJ), the Internal Revenue Service (IRS), the Federal Reserve and the New York State Department of Financial Services to settle the claim. [read post]
2 Sep 2015, 4:59 am
National financial services law firm Maurice Wutscher LLP has opened a new office in Boston, hiring financial services attorney Brady Hermann to lead the firm’s Massachusetts litigation matters. [read post]
26 Jan 2023, 3:48 pm
The CFPB has filed its brief in opposition to the cross-petition for certiorari filed by Community Financial Services Association (CFSA). [read post]
18 Jan 2017, 1:11 pm
The New York Department of Financial Services (“DFS”) has issued a revised draft of its cybersecurity regulation, titled Cybersecurity Requirements for Financial Services Companies (23 NYCRR 500, see here). [read post]
29 Nov 2011, 2:35 pm
The FDIC Advisory Committee on Economic Inclusion will meet on Thursday December 1, from 8:45AM to 3:45PM, to talk about new ways to deliver financial services – including mobile financial services and prepaid cards. [read post]
14 Feb 2012, 8:20 am
Representative Spencer Bachus (Republican, Alabama), the Chairman of the House Financial Services Committee (which oversees the financial services industry), is under investigation by the Office of Congressional Ethics, for allegedly trading on non-public information he gleaned as a result of his elective office and leadership role in Congress. [read post]
The FSA’s Investigations and Enforcement Regime Challenge in the Tribunal – Thirty Nine Essex Street
19 Mar 2012, 5:06 am
“The Tribunal’s function under the Financial Services and Markets Act 2000 is to: ‘determine what (if any) is the appropriate action for the decision-maker [i.e. the Financial services Authority] to take in relation to the matter referred … to it’ (section 133(5)).” Full story (PDF) Thirty Nine Essex Street, 21st February 2012 Source: www.39essex.com [read post]
1 Feb 2018, 8:48 am
The Financial Ombudsman Service (FOS) has published the latest issue of its newsletter – Ombudsman news issue 142. [read post]
1 Aug 2017, 7:42 am
A Maryland-based non-profit organization that develops domestic and international standards for the financial services industry has updated one of its standards. [read post]
2 May 2016, 6:44 am
National financial services law firm Maurice Wutscher LLP has expanded its Austin office, adding consumer financial services attorney Keith Wier. [read post]
18 Oct 2012, 11:48 am
That is the conclusion of a recent survey of senior executives at large and mid-size financial services firms (the Makovsky Wall Street Reputation Study). [read post]
18 Jan 2023, 10:00 pm
Artificial intelligence (AI) is transforming the global financial services industry, including by helping financial institutions offer innovative new products, increase revenue through efficiencies, and improve customer service. [read post]
16 Feb 2009, 2:26 am
“The Bar Council has today welcomed the publication of the International Financial Services London's (IFSL) Legal Services 2009 report. [read post]
18 Dec 2019, 1:06 pm
Local nonprofits who are developing, launching, and implementing financial well-being initiatives as a free or low-cost public service will ... [read post]
