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10 Oct 2011, 4:50 am
Corp Fin Updates Financial Reporting Manual (Again) Last week, Corp Fin updated its Financial Reporting Manual for issues related to reporting requirements in an acquisition or disposition made by a variable interest entity, subsidiary guarantee release provisions, transitional registration statement options for first-time IFRS adopters, as well as other changes. [read post]
5 Jan 2012, 2:39 pm
Fullerton III It seems likely that the struggling economy will continue to be a primary driver of labor and employment law issues in 2012, particularly in the financial services industry. [read post]
19 Mar 2014, 10:20 am
Informal processes such as ombudsperson (also referred to as ombuds) services have been provided by IFOs. [read post]
6 Oct 2010, 9:20 am
Financial Services Authority (FSA) released a consultation paper proposing changes to its rules regarding how financial firms handle consumer complaints. [read post]
25 Oct 2013, 4:20 am
Kevin Clinton, who is the Director of the Michigan Department of Insurance and Financial Services (DIFS), stated the MCCA has a “deficit of $2 billion” and that “the MCCA is unsustainable. [read post]
8 May 2010, 7:19 am
The Minerals Management Service (MMS) has gradually shifted safety regulation to the industry over the course... [read post]
4 Apr 2022, 6:56 am
The Consumer Financial Protection Bureau reviewed loans in our Federal Family Education Loan Program (FFELP) and alleged that our company had deceived or misled some of our borrowers about eligibility in a public service loan forgiveness program, an allegation we strenuously reject. [read post]
5 Mar 2018, 8:05 pm
Last Thursday, March 1, 2018, marked the one-year anniversary of the New York State Department of Financial Service's (NYSDFS') promulgation of its trailblazing CYBERSECURITY REQUIREMENTS FOR FINANCIAL SERVICES COMPANIES regulation -- 23 NYCRR Part 500.As far as I know, large and small insurers alike doing business in New York paid attention and took notice of the regulation's key dates and deadlines:March 1, 2017 - 23 NYCRR Part 500 becomes… [read post]
6 Feb 2012, 1:12 pm
There are many resources included in the CCH database; to arrive at the Consumer Financial Protection Bureau Reporter, click on the Consumer Financial Services Library in the left frame after you enter the database. [read post]
24 Jun 2021, 5:29 am
Its customers include law firms, corporate legal departments, financial institutions, and professional services firms. [read post]
18 Feb 2010, 6:52 am
We represent homeowners negotiating with their lenders and loan servicers for a loan modification. [read post]
15 Jul 2011, 6:40 am
By removing proprietary trading, the Rule’s proponents expect utility services, such as taking deposits and making loans, to once again dominate the commercial banking business. [read post]
15 Apr 2010, 6:10 pm
” Related Web Resources: Financial services regulatory reform bill heads to Senate, Business Insurance, April 14, 2010 Restoring American Financial Stability Act of 2010 (PDF) [read post]
10 Apr 2017, 2:22 am
Further information on the protected arrangements regulation and the Financial Institutions (Resolution) Ordinance can be found on the websites of the Financial Services Branch of the Financial Services and the Treasury Bureau, the HKMA, the IA and the SFC. [read post]
28 Mar 2012, 8:53 am
The first in-office consultation with an attorney referred through the service is $35 or less. [read post]
10 Jul 2022, 8:56 pm
The post India financial investigation agency accuses Amnesty of money laundering, fines for alleged violations of foreign exchange law appeared first on JURIST - News. [read post]
2 Feb 2022, 11:43 am
ET, Ballard Spahr will hold a webinar, “The CFPB’s Inquiry into “Junk Fees”: What It Means for Consumer Financial Services Providers. [read post]
20 Nov 2014, 9:30 pm
The University of Bayreuth (Germany) and the Asociación Española de Profesores de Derecho Internacional y Relaciones Internacionales (Spain), with support from the German Academic Exchange Service (DAAD), will host a joint conference on the topic: “Testing the stress of the EU: EU law after the financial crisis“. [read post]
15 Mar 2022, 9:09 am
Opportunity Financial, LLC (OppFi) has filed a Complaint for Declaratory and Injunctive Relief in a California state court against the California Department of Financial Protection and Innovation (DFPI), seeking to block the DFPI from applying California usury law to loans made through OppFi’s partnership with Fin Wise Bank (Bank), a state-chartered FDIC-insured bank located in Utah. [read post]
30 Jan 2023, 12:55 pm
Is the input of code to direct an AI trade a professional service by a broker dealer? [read post]
