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3 Aug 2023, 1:04 pm by Joseph Hill
Schrank at the Department of Health and Human Services, Office of Inspector (HHS-OIG). [read post]
3 Aug 2023, 12:21 pm by The Perazzo Law Firm, P.A.
Attorneys, Automobile Accidents, and You Understanding the Financial Aspects of Automobile Accidents: A Comprehensive Guide by Perazzo Law Firm Accident Attorneys Attorney Jonathan Perazzo, the distinguished founder of the Perazzo Law Firm, provides a comprehensive insight into the financial implications for legal services related to automobile accidents in Florida. [read post]
3 Aug 2023, 11:22 am by The White Law Group
., (CRD#: 7461/SEC#: 801-42017,8-21770 ) headquartered in Atlanta, GA, is a full-service broker-dealer and registered investment advisor. [read post]
3 Aug 2023, 11:04 am by Lazar Radic and Geoffrey Manne
This in turn has enabled Amazon to extend its dominance over other retailers by creating the Fulfillment-by-Amazon service and establishing its own physical delivery capacity. [read post]
3 Aug 2023, 10:39 am by Lisa Lanham
Last year, Kentucky enacted the Student Education Loan Servicing, Licensing, and Protection Act of 2022 (the “Act”), which requires student loan services to be licensed in Kentucky. [read post]
3 Aug 2023, 10:32 am by Lisa Lanham
  As amended, the licensing requirement under the Act includes “any person that is not a financial institution who, at or after the time a loan [of $25,000 or less with rates exceeding the Nebraska general usury limit] is made by a financial institution, markets, owns in whole or in part, holds, acquires, services, or otherwise participates in such loan. [read post]
3 Aug 2023, 10:00 am by Evangelina Cantu
However, because of the increase in new technologies that have enabled a variety of businesses to offer new services that may have some financial aspects, we are seeing regulators extending many of the compliance obligations once applicable only to traditional financial institutions to non-traditional “financial institutions. [read post]
The guidelines apply in relation to the manufacturing or distribution of financial instruments and structured deposits. [read post]
Decisions to require disclosure will be taken independently by the UK government, for UK registered companies and limited liability partnerships, and by the FCA for UK listed companies.For further updates on regulatory developments in the ESG space please visit our Financial Services Regulatory Developments in ESG hub. [read post]
3 Aug 2023, 8:47 am
Understanding how these accounts may be divided is crucial, since it can ensure that spouses will have sufficient financial resources that will allow them to meet their needs in the future. [read post]
3 Aug 2023, 8:47 am
Understanding how these accounts may be divided is crucial, since it can ensure that spouses will have sufficient financial resources that will allow them to meet their needs in the future. [read post]
3 Aug 2023, 7:28 am by brbadmin
In the process of going after Par and investment firm A Better Financial Plan, the Securities and Exchange Commission censured Pauciulo for omitting details of risks in materials he prepared for potential investors. [read post]
3 Aug 2023, 7:12 am by Matthew Gregory (UK)
The review should leverage the Consumer Duty, to set clear expectations for the support that firms provide their customers and ensure that consumer protection remains at the core of any future regime, and the FCA will work closely with the Financial Ombudsman Service to do so. [read post]
3 Aug 2023, 7:00 am by Steve Parker
Our Investment Adviser Group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
3 Aug 2023, 6:37 am by Steve Horn
Continuing Education Continuing education (“CE”) is available to financial, mental health, and legal professionals. [read post]
Our global financial services team has launched a new platform, CryptoNavigator, which provides a mixture of plug-and-play products and tailored advisory services to help firms navigate ever expanding regulatory requirements across the cryptoassets landscape. [read post]
3 Aug 2023, 5:51 am by Accel Admin
Economic Damages Economic damages are intended to reimburse accident victims for the financial losses they have incurred or will incur as a result of their injuries. [read post]
3 Aug 2023, 5:33 am by Robert Kraft
Biometric verification is increasingly employed in various sectors, from unlocking smartphones to enhancing security in government and financial institutions. [read post]
2 Aug 2023, 9:33 pm by Garrett West
  Taking a middle path, the court vacated the SEC’s order but stayed its mandate for three months to prevent disruption in the financial markets. [read post]