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8 Jun 2023, 8:20 am
Fortunately, Countrywide Pre-Paid Legal Services has a benefit that promotes financial wellness and offers excellent advice. [read post]
8 Jun 2023, 8:18 am
It’s win some, lose some for UBS Financial Services Inc. when it comes to arbitration cases involving an options trading strategy. [read post]
8 Jun 2023, 8:14 am
The parent is also relieved of any financial responsibility or child support obligations toward the child. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
This is true even when they’re providing services that are financial in nature, such as incorporating a company for a client, setting up a trust for a client, or managing a client’s money—none of which require a law license. [read post]
8 Jun 2023, 6:53 am
Key takeaway The proper characterization of a quit or a resignation can have significant financial ramifications for both parties. [read post]
8 Jun 2023, 5:13 am
Read on if you’re a US expat seeking to make informed financial decisions and ensure compliance with tax laws while working in the UK. [read post]
8 Jun 2023, 5:11 am
For instance, lender and mortgage servicer OneMain agreed to pay $4.25M to resolve a New York State Department of Financial Services enforcement action and healthcare professional services provider PracticeFirst agreed to pay $550,000 – and to implement a variety of measures to bolster its data security program – to resolve an enforcement action by the State Attorney General. [read post]
8 Jun 2023, 5:01 am
The Royal United Services Institute, a London-based defense and international security think-tank, released a detailed report last summer showcasing Russia’s illicit acquisition of Western-origin microprocessors for use in a wide range of weapons systems including cruise missiles, military communications and electronic warfare systems. [read post]
8 Jun 2023, 4:30 am
There are limited exceptions for inpatient hospital services. [read post]
8 Jun 2023, 3:58 am
Contact us now for a free, no-obligation case review.While a civil lawsuit can provide children and families with the financial resources they need to recover to the fullest extent possible, it only plays a partial role in getting justice. [read post]
8 Jun 2023, 3:00 am
– Also last week: The Chairs of the House Committees on Financial Services & Agriculture published a 162-page discussion draft of legislation that would define CFTC and SEC jurisdiction over cryptoassets (commodities vs. investment contracts, respectively), create a new disclosure regime specific to the risks surrounding digital assets, define conditions for registration off-ramps and exemptions, establish a joint CFTC-SEC advisory committee, and more. [read post]
7 Jun 2023, 8:54 pm
She also has experience in public service (Law Commission of England and Wales) and as a practicing solicitor (family law in the UK). [read post]
7 Jun 2023, 8:00 pm
A unanimous three-person Financial Industry Regulatory Authority Inc. arbitration panel ordered UBS Financial Services Inc. to pay $252,627 to Dennis and Nadine Ainbinder, trustees of [...] [read post]
7 Jun 2023, 5:58 pm
The Financial Industry Regulatory Authority Inc. is investigating Daniel T. [read post]
7 Jun 2023, 1:54 pm
Pease, while affiliated with Wells Fargo Clearing Services and Wells Fargo Advisors Financial [...] [read post]
7 Jun 2023, 12:50 pm
In the past, I’ve written about the resources available in Massachusetts to find financial assistance to pay for in-home care, including MassHealth, reverse mortgages, and Aid & Attendance. [read post]
7 Jun 2023, 11:51 am
Recoverable damages can include your medical bills, replacement services, and lost wages. [read post]
7 Jun 2023, 11:24 am
On 7 June 2023, there was published on the legislation.gov.uk website The Financial Services and Markets Act 2000 (Financial Promotion) (Amendment) Order 2023. [read post]
7 Jun 2023, 11:10 am
The PSR will direct Pay.UK to put the new reimbursement requirement into Faster Payments rules using its powers under section 55 of the Financial Services (Banking Reform) Act 2013. [read post]
7 Jun 2023, 11:06 am
Certain articles of the CRD will also apply to financial services sold at a distance. [read post]
