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28 Apr 2022, 5:04 pm
Cyber Incident Reporting for Critical Infrastructure Act of 2022 Entities in a critical infrastructure sector (including those in the financial services sector, such as certain depository institutions, insurance companies, and financial services companies). [read post]
8 Feb 2010, 3:16 am
The difficult market conditions and the consequent increased chance of insolvency of regulated entities prompted the Financial Services Authority (FSA) to carry out firm visits over the last 6 months to a range of investment and insurance broker firms to assess their compliance with the client money rules contained in the Client Asset Sourcebook (CASS) of the FSA Handbook. [read post]
28 Oct 2009, 3:09 pm
In reality, the report says, servicers have a better financial incentive to allow foreclosures to go through. [read post]
15 Sep 2020, 3:38 pm
The law will apply to “covered persons,” which is defined as persons engaged in offering or providing consumer financial products or services, affiliates that act as service providers, and any service provider that engages in the offering or provision of its own consumer financial product or service. [read post]
15 Sep 2020, 3:38 pm
The law will apply to “covered persons,” which is defined as persons engaged in offering or providing consumer financial products or services, affiliates that act as service providers, and any service provider that engages in the offering or provision of its own consumer financial product or service. [read post]
7 Jan 2012, 3:13 pm
Customer service, website advice, phone service, and financial advice were among the criteria evaluated. [read post]
2 Mar 2011, 9:43 am
Its mission is to protect consumers in the financial services sector of our economy by preventing unfair, deceptive and abusive practices by financial institutions.[1] The idea behind the CFPB is explained in an article titled “Making Credit Safer” by Elizabeth Warren and Oren Bar-Gill – the leading advocates for a new agency focused on consumer credit.[2] That article suggests that, “[c]onsumer credit products . . . pose safety risks… [read post]
1 Mar 2022, 7:00 am
Only to discover that worrying about the financials was making it difficult for you to dream about a brighter future. [read post]
17 Jun 2018, 9:01 pm
Financial securities are often called “products” and securities servicers are named “industry. [read post]
15 Apr 2016, 9:03 am
Gone in Six Characters: Short URLs Considered Harmful for Cloud Services – Martin Georgiev, Vitaly Shmatikov (Submitted on 10 Apr 2016) “Modern cloud services are designed to encourage and support collaboration. [read post]
29 Jul 2010, 7:10 am
In fact, many elder service professionals report that cases of financial abuse are much more frequent than direct neglect and abuse. [read post]
11 May 2018, 7:22 am
But after his apparent suicide in 1932, it was discovered that Kreuger had engaged in fraudulent accounting practices to overvalue his holdings and had been paying out dividends in excess of his earnings using newly invested money, a practice akin to a Ponzi scheme. [read post]
25 May 2021, 8:00 am
A Countrywide counselor will do a budget analysis to discover any cash flow difficulties. [read post]
28 Aug 2021, 8:19 am
The Arizona Adult Protective Services Act does not specify. [read post]
24 Nov 2020, 12:02 pm
Texas Elder Financial Exploitation Crimes: Forms of Criminal Fraud or Theft Elder financial exploitation, when discovered, can be prosecuted as a serious criminal charge under state law. [read post]
16 Jul 2015, 6:59 am
The Financial Industry Regulatory Authority (FINRA) recently filed a complaint against ARI Financial Services, Inc. [read post]
10 Jan 2024, 1:38 pm
If coverage and benefits don’t keep pace with income and inflation, policyholders can quickly discover that they lack adequate financial protection. [read post]
28 Jun 2022, 8:00 am
The service from Countrywide does not stop there. [read post]
24 May 2014, 11:17 am
Especially ironic, of course, is that while the DOJ and bank regulators are choking off financial services to legal industries, they are also encouraging banks to provide banking services to illegal marijuana sales. [read post]
22 Oct 2019, 8:00 am
Countrywide Pre-Paid Legal Services wants to help folks get out of financial quicksand. [read post]
