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13 Jul 2023, 6:31 am
” HB 3 amends a variety of Florida statutes relating to: (i) retirement plans and investments of funds; (ii) financial institutions, including qualified public depositories; (iii) money services businesses; (iv) consumer finance companies; (v) trust fund assets and public funds; (vi) government contracts; (vii) government bonds; and (viii) deceptive and unfair trade practices. [read post]
13 Jul 2023, 6:31 am
” HB 3 amends a variety of Florida statutes relating to: (i) retirement plans and investments of funds; (ii) financial institutions, including qualified public depositories; (iii) money services businesses; (iv) consumer finance companies; (v) trust fund assets and public funds; (vi) government contracts; (vii) government bonds; and (viii) deceptive and unfair trade practices. [read post]
13 Jul 2023, 6:15 am
The Biden Administration has launched an initiative directed at combatting so-called “junk fees,” with the CFPB and FTC leading the Administration’s efforts. [read post]
13 Jul 2023, 4:57 am
During October 2022, the Financial Sector Conduct Authority (FSCA) declared crypto assets to be a financial product under the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act). [read post]
13 Jul 2023, 1:34 am
Citizenship and Immigration Services (USCIS). [read post]
12 Jul 2023, 9:00 pm
You only pay if they win your case, making their services accessible to those who need legal representation but may be concerned about the financial burden. [read post]
12 Jul 2023, 8:57 pm
People around the world have been searching for ways to hold accountable companies that build tools for government repression. [read post]
12 Jul 2023, 8:09 pm
Today’s report from lawmakers was informed by interviews with representatives of Meta, Google, and major tax prep services. [read post]
12 Jul 2023, 3:05 pm
Supreme Court in support of the position of the Community Financial Services Association of America (CFSA) that the Court should affirm the Fifth Circuit panel decision in CFSA v. [read post]
12 Jul 2023, 2:31 pm
USAA, which stands for United Services Automobile Association, is a financial services group of companies. [read post]
12 Jul 2023, 2:23 pm
CFPB: The Consumer Financial Protection Bureau (“CFPB”) issued a spotlight on the adoption and use of chatbots by financial institutions. [read post]
12 Jul 2023, 1:59 pm
This type of transaction is particularly common in the technology and software industries, where key talent can often be more valuable than the underlying product or service, although it has become more prevalent in other industries as well. [read post]
12 Jul 2023, 1:36 pm
" Insisting upon urgent redress, lawmakers are now calling upon the Department of Justice, the Internal Revenue Service (IRS), the Federal Trade Commission, and the Treasury Inspector General for Tax Administration to "fully investigate this matter and prosecute any company or individuals who violated the law. [read post]
12 Jul 2023, 1:15 pm
It’s a sort of financial passport. [read post]
12 Jul 2023, 1:13 pm
There are a variety of free and paid services that allow you to check your credit much more frequently. [read post]
12 Jul 2023, 1:09 pm
The physician self referral law, known as the Stark Law, prohibits referring patients to particular health seRvices with which the physician, or an immediate family member, has a financial relationship. 42 U.S.C Section 1395nn. [read post]
12 Jul 2023, 12:07 pm
As well, these are non-physical AI applications that can adversely affect the lives and well-being of people, such as using AI as a financial planning tool to scam people and steal their money. [read post]
12 Jul 2023, 10:01 am
Together with the Bank of England and the Prudential Regulation Authority, the FCA will be regulating critical third parties and setting standards for their services, including AI services, to the UK financial sector. [read post]
12 Jul 2023, 9:13 am
Some noted that Big Tech firms’ incentives for entering or expanding in financial services may vary, depending on their ecosystem of core products and services. [read post]
12 Jul 2023, 9:00 am
You only pay if they win your case, making their services accessible to those who need legal representation but may be concerned about the financial burden. [read post]