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6 Apr 2019, 4:00 am
Links to material posted on the Internet highlighted in COLORDepartment of Financial Services (DFS): Oversight of the Title Insurance Industry (2017-S-10) While DFS has worked to strengthen its oversight of the industry through the regulatory process, enforcement of the existing regulations has lagged.Office of Children and Family Services (OCFS): Access Controls Over Selected Critical Systems (2017-S-56) Controls over six OCFS systems containing… [read post]
6 Apr 2019, 4:00 am
Links to material posted on the Internet highlighted in COLORDepartment of Financial Services (DFS): Oversight of the Title Insurance Industry (2017-S-10) While DFS has worked to strengthen its oversight of the industry through the regulatory process, enforcement of the existing regulations has lagged.Office of Children and Family Services (OCFS): Access Controls Over Selected Critical Systems (2017-S-56) Controls over six OCFS systems containing… [read post]
30 Aug 2017, 4:25 am
Today the New York State Department of Financial Services notified bail bond agents and companies of a change in the regulations. [read post]
4 Jun 2009, 2:17 pm
Call the Integrity Line to report concerns such as:Timekeeping abuses Improper expense reporting Financial fraud The service has several important features:Confidentiality: Employees have the option to report information anonymously. [read post]
21 Mar 2009, 3:13 am
As well as being a law firm, Turcan Connell provides financial and investment advice. [read post]
17 May 2008, 2:18 pm
Paulson reportedly said that “we are seeing signs of progress as capital and credit markets stabilize. [read post]
13 Oct 2019, 1:27 pm
On September 20, 2019, the Financial Services Committee in the U.S. [read post]
29 Jun 2021, 8:50 pm
The FATF also completed a second 12-month review of the progress within the FATF Global Network on implementing the FATF’s revised standards on virtual assets and virtual asset service providers. [read post]
10 Sep 2008, 12:54 pm
The FSA has warned motor dealers that they are expected to meet the same regulatory standards as financial services firms when selling PPI products and that they must treat their customers fairly. [read post]
28 Dec 2008, 5:03 am
A fee is determined and paid to retain my services. [read post]
6 Oct 2008, 10:30 am
" What struck me when reading the article is this: Progressive solos have always known the reality. [read post]
11 Dec 2006, 1:14 am
As both a bank lawyer and a bank customer, I'm interested in the progress of banks in complying with the year-end deadline set by FFIEC guidance concerning dual authentication for online banking. [read post]
9 Dec 2019, 8:29 am
The conference brought together around 250 senior members of the financial services community, with panels focussed on key areas such as governance, culture, controls, conduct risk, surveillance and financial crime. [read post]
12 May 2014, 6:39 am
Thomas is currently receiving a similar service from Advisory Board, but is paying only $300,000 for eight months. [read post]
3 Aug 2017, 7:19 am
by Kevin HerreraIn the wake of recent efforts to reverse historic progress on healthcare and release of indefensible budget proposals, you may have missed important news in the fight for equal access to justice. [read post]
6 Jan 2020, 4:02 am
January 28, 2020 - 2 PM: Progressive Beverages, Inc. v. [read post]
29 Aug 2011, 6:04 am
Abusive is defined in § 1031(d) of the Dodd Frank Act as any act that: (1) Materially interferes with the ability of a consumer to understand a term or condition of a consumer financial product or service; or (2) Takes unreasonable advantage of – (A) A lack of understanding on the part of the consumer of the material risks, costs, or conditions of the product or service; (B) The inability of the consumer to protect the interests of the consumer in… [read post]
11 Oct 2011, 1:28 pm
Access a NYT report on the meeting (click here) [#Climate] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
9 Aug 2012, 8:22 am
We don’t need to wait to hit rock bottom to bring about change and progress. [read post]
15 Jan 2018, 10:00 am
You can track the progress of your refund. [read post]
