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18 Aug 2024, 10:00 pm
The guidance outlines AI’s potential risks and benefits for investment firms and their clients and covers various AI-use aspects, including customer service, provision of investment advice and portfolio management services, compliance, risk management, and fraud detection. [read post]
18 Aug 2024, 10:00 pm
The guidance outlines AI’s potential risks and benefits for investment firms and their clients and covers various AI-use aspects, including customer service, provision of investment advice and portfolio management services, compliance, risk management, and fraud detection. [read post]
25 Jul 2023, 11:25 am by Patrick Brannan
The post Biden’s dog Commander has bitten Secret Service officers 10 times in four months, records show first appeared on Maryland Daily Record. [read post]
11 Jun 2024, 12:15 pm by David J. Clark
  On July 1, 2024, a new Minnesota law (MN SF 3852) goes into effect, prohibiting any service provider (defined as a business “acting directly or indirectly as an employer or manager for work contracted or requested by a customer”), from restricting, restraining or prohibiting in any way that customer from directly or indirectly soliciting or hiring an employee of the service provider. [read post]
14 Jun 2023, 3:05 am by Stoltmann Law
Dallas-Based Boutique Wealth Management Firm Selected for DEI, Service Categories and Digital Marketing Campaign of the Year DALLAS , June 14, 2023 /PRNewswire/ -- Prospera Financial Services, Inc. [read post]
11 Mar 2013, 6:46 am by Cynthia Marcotte Stamer
Elliott owned and operated Double Daniels LLC, a Texas entity that purportedly provided non-emergency ambulance services to Medicare beneficiaries in the Houston area. [read post]
12 May 2023, 7:00 am by Jacob C. VanAusdall
In so ruling, the Appellate Court rejected the borrower's arguments that the servicer failed to comply with the loss mitigation rules under the federal Real Estate Settlement Procedures Act (RESPA) that she claimed would have allowed her to cure her default, because the servicer qualified as a "small servicer" under 12 C.F.R. 1026.41(e)(4), and was therefore exempt from the loss mitigation rules. [read post]
27 Apr 2009, 10:22 am
A group of 12 organizations has submitted a letter to CMS requesting that it withdraw its recent guidance on the supervision required for hospital outpatient therapeutic services provided incident to a physician’s services. [read post]
27 Apr 2009, 10:22 am
A group of 12 organizations has submitted a letter to CMS requesting that it withdraw its recent guidance on the supervision required for hospital outpatient therapeutic services provided incident to a physician’s services. [read post]
The prohibition The Regulations amongst other things, prohibit the direct or indirect provision of the following services to any “person connected with Russia”: “Accounting services”, which comprise: Accounting review services, which are services involving the review by a person of annual and interim financial statements and other accounting information, but excluding auditing services; compilation of financial statements… [read post]
6 May 2023, 11:41 am by Vann Attorneys PLLC
For more information about Vann Attorneys, PLLC, and its services, visit www.vannattorneys.com. [read post]
8 Oct 2007, 8:14 pm
Postal service; USPS; mail; email; parcel-post; FedEx; Federal Express; U.P.S.; United Parcel Service; courier services; messenger services; fax; western union; [read post]
3 Feb 2011, 12:53 pm by smlangston
Senate Commerce, Science and Transportation Committee Chairman Jay Rockefeller said the proposal to eliminate the $200 million essential air service program is a “nonstarter. [read post]
20 May 2011, 9:22 am by Texas RioGrande Legal Aid
With numerous deployments, traumatic injuries and the other stressors of military service, many service members experience disruption of family relationships and financial hardship for which legal relief is available — but few practicing attorneys are aware of those benefits or how to navigate the many bureaucracies providing relief. [read post]
8 Dec 2023, 8:06 am by Simon Lovegrove (UK)
  The report sets out: The changes to the financial services landscape, what this means for the FCA’s accountability and strategy, and how it is changing in response. [read post]
7 Oct 2020, 6:02 pm by Marx Sterbcow
Today, the Consumer Financial Protection Bureau (CFPB) announced it has rescinded the highly controversial Compliance Bulletin 2015-05, “RESPA Compliance And Marketing Services Agreements” and issued new  the Real Estate Settlement Procedures Act (RESPA) guidance on Section 8 on the topics of “Gifts and Promotional Activities” and “Marketing Services Agreements“. [read post]
11 Jan 2022, 8:46 am by Silver Law Group
Understandably, investors who have lost money in the bankruptcy of Northstar Financial Services (Bermuda) Ltd. have many questions to ask. [read post]
The post UK Crown Prosecution Service announces 159 charged for public disorder appeared first on JURIST - News. [read post]
1 Nov 2024, 5:30 pm by Anderson Franco Law
Emergency services, including the California Highway Patrol (CHP) and local tow services, were promptly dispatched to the scene. [read post]
6 Nov 2018, 12:52 pm by Matthew Borges
The post American red wolf protected in ruling against US Fish and Wildlife Service appeared first on JURIST - News - Legal News & Commentary. [read post]