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15 Aug 2024, 8:45 am
The FTC has shut down Michigan-based Financial Education Services, a credit repair company that the agency says actually was a large pyramid scheme, If approved by a federal judge in the Eastern District of Michigan, the settlement also will return $12 million to consumers harmed by the company, the FTC said.... [read post]
23 Aug 2024, 7:40 am
A group of 11 financial services associations is calling on the FDIC to withdraw its notice of proposed rulemaking intended to strengthen the prudential protections of the agency’s safety and soundness rule for brokered deposits (12 CFR 337.6). [read post]
12 Jun 2016, 12:28 am
H.R. 2995, the Financial Services and General Government Oversight Appropriations Bill for FY 2017, if passed, would continue the trend of reducing the... [read post]
9 Jan 2014, 6:00 am
Filing for bankruptcy can be a wonderful opportunity for an individual to put financial troubles in the past and start building for future success. [read post]
13 Mar 2019, 2:57 am
On 12 March 2019, there was published in the Official Journal of the EU (OJ) the European Council Decision 2019/389 concerning the incorporation into Annex IX (Financial Services) of the EEA Agreement of MiFID II and MiFIR. [read post]
1 Mar 2021, 8:32 am
Court of Appeals for the Ninth Circuit recently affirmed an order compelling arbitration, even though the arbitration clause contained a class action waiver and an anti-joinder provision, and dismissing a putative class action brought against the operator of a smartphone app offering financial services to its customers. [read post]
22 Jun 2010, 4:58 pm
See his testimony before the Senate Commerce Committee, on March 17, 2010, regarding "Financial Services... [read post]
14 Dec 2009, 2:04 pm
Citigroup is the last major financial services firm under TARP restrictions. [read post]
4 May 2023, 10:00 pm
The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) issued its Private Credit Fund Rules on 4 May 2023 (the Private Credit Fund Framework), enabling ADGM funds and their fund managers to originate and invest in private credit. [read post]
18 Nov 2020, 3:50 am
The arrival of a partner and two counsels from elite Italian firm Gianni will bolster Dentons' capability in complex financial services litigation in Italy, the firm said. [read post]
14 Nov 2018, 2:02 pm
The Department of General Services will no longer ban financial solicitations on Lawyers’ Mall and will pay nearly $100,000 to compensate groups prohibited from engaging in what they called constitutionally protected speech, under a settlement announced Wednesday. [read post]
6 Mar 2010, 8:42 am
From the House Financial Services Committee, a hearing announcement:Thursday, March 11, 2010, 10:00 a.m., 2128 Rayburn House Office Building. [read post]
29 Jan 2024, 10:00 pm
Common examples include mandatory fees charged by hotels, restaurants, concert venues, and financial institutions. [read post]
23 Sep 2010, 5:28 am
A companion bill has been referred to the House Oversight and Financial Services Committee.... [read post]
15 Dec 2018, 12:00 pm
Candriam, the European asset manager, ING, the Dutch financial services group, and the Church of England are among... [read post]
1 Apr 2019, 2:00 am
In the wake of the #MeToo movement and ahead of new FCA rules, law firms are facing a high demand from the financial services industry for advice on how to crack down on unacceptable sexual behaviour. [read post]
8 Aug 2008, 12:43 pm
Fortis, the Belgian-Dutch financial services company, on Thursday said it expected to receive Chinese approval for the sale of half its asset management business to Ping An Insurance later this year, rebutting speculation about a delay. [read post]
3 Jul 2007, 7:18 am
Empire Financial Services, Inc. v. [read post]
16 Aug 2023, 10:00 pm
Federal agencies such as the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC) have increased their scrutiny of auto loan servicing activities, particularly regarding auto dealers who engage in unfair, deceptive, or abusive acts or practices (UDAAPs). [read post]
4 Mar 2020, 12:54 pm
Harford Transit LINK was recognized in the areas of safety, operations, customer service, financial management, staff development, marketing, and community relations. [read post]
