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30 Jun 2023, 2:11 am
Financial audits work because we have standards for the kind of activities we should and shouldn’t be doing in accounting. [read post]
30 Jun 2023, 12:15 am
To check whether a form you receive is a legitimate DFPI form, users may contact the Consumer Services Office at ask.dfpi@dfpi.ca.gov or call toll-free at (866) 275-2677. [read post]
29 Jun 2023, 9:01 pm
United Kingdom Currently in the U.K., only instruments with characteristics of traditional financial services instruments are subject to U.K. authorization requirements. [read post]
29 Jun 2023, 7:58 pm
International Investors May Be Able To Pursue Northstar (Bermuda) Losses From Broker-Dealers Japanese Retirees File Seven-Figure Broker Fraud Lawsuit Against Bankoh Investment Services If you are a non-US citizen whose broker-dealer sold you annuity and annuity-like investments in Northstar Financial Services (Bermuda), there is still time to explore your legal options. [read post]
29 Jun 2023, 3:09 pm
Department of Veterans Affairs also provides benefits to former service members who suffer from a service-related injury or illness. [read post]
29 Jun 2023, 11:43 am
This includes ensuring they deliver good service standards and support the most vulnerable customers. [read post]
29 Jun 2023, 11:38 am
” Under section 21 of the Financial Services and Markets Act 2000, a person must not, in the course of business, communicate an invitation or inducement to engage in investment activity unless authorised to do so by the FCA or the communication is approved by a person authorised to do so (known as the “financial promotion restriction”). [read post]
29 Jun 2023, 11:33 am
The letter explains that, when dealing with customers in financial difficulty, all firms across the regulated financial services, energy, water and communications sectors are expected to: Consider the customer’s situation, recognising that the individual may have multiple debts and may be dealing with multiple creditors across sectors, and reflect this in the support offered. [read post]
29 Jun 2023, 11:32 am
The speech discusses the FCA’s growth and competitiveness objective under the new Financial Services and Markets (FSM) Act. [read post]
29 Jun 2023, 8:57 am
On 29 June 2023, the Financial Services and Markets (FSM) Bill received Royal Assent. [read post]
29 Jun 2023, 8:04 am
Countrywide Pre-Paid Legal Services has a financial wellness benefit employers can consider to help their employees. [read post]
29 Jun 2023, 5:00 am
The new proposal would enhance the ability of paramedics to administer blood, which has the potential to decrease call volumes for the air service, which may lead to ensuing financial implications. [read post]
29 Jun 2023, 4:40 am
That’s precisely the scenario that unfolded for Star Financial Services, Inc., a prominent ATM operator, in their dealings with Cardtronics, USA, Inc. [read post]
29 Jun 2023, 4:00 am
Certain employees of Court Services, specifically trial coordinators, report to the Office of the Chief Justice. [read post]
28 Jun 2023, 8:24 pm
Stevenson has consistently demonstrated unwavering advocacy for pro bono service. [read post]
28 Jun 2023, 5:49 pm
”[7] DCAA also provides contract audit services for other Federal agencies through inter-agency agreements.[8] DCAA interprets its contract audit function broadly. [read post]
28 Jun 2023, 1:38 pm
Nearly $30 billion in EIDL and PPP funds have already been seized or returned to SBA through the SBA OIG’s collaboration with SBA, the United States Secret Service, other federal agencies, and financial institutions. [read post]
28 Jun 2023, 12:00 pm
See also related news release.Lending for Refugees: East Africa Financial Service Providers Learning and Insights Paper (International Rescue Committee, June 2023) [text]Starting Anew: The Economic Impact of Refugees in America (American Immigration Council, June 2023) [text]- See also related post on The Hill.Strengthening Financial Inclusion to Protect Against Modern Slavery: Applying Lessons to Bank Forcibly Displaced Persons/Refugees (UNU, June 2023) [text]Tapping… [read post]
28 Jun 2023, 11:53 am
Department of Health and Human Services Office of the Inspector General (HHS-OIG). [read post]
28 Jun 2023, 8:49 am
Turning the Copyright Royalty Board into a financial printer with groaning craft services tables, massages and nap rooms for a…ahem…quick nap is not going to change a thing about outcomes. [read post]
