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11 Apr 2014, 10:07 am
[JURIST] Judge William Pauley of the US District Court for the Southern District of New York [official website] dismissed [opinion, PDF] a class action lawsuit on Thursday against American Express, Citigroup and Discover Financial Services [corporate websites] that alleged the three credit card issuers violated the Sherman Antitrust Act [text] by colluding to require that all disputes be settled in arbitration. [read post]
17 Sep 2004, 6:52 am
In Friday's corporations and securities law news, Japan's Financial Services Agency has ordered Citigroup Inc. to close its Japanese private banking offices after discovering a failure to prevent suspected money laundering, lax screening of customer information and improper trading practices. [read post]
30 Jan 2017, 10:00 am
The Kansas City bankruptcy attorneys at The Sader Law Firm can help you discover options for managing your student loan debts. [read post]
13 Sep 2018, 8:00 am
It helps discover where the earned money is going. [read post]
5 Aug 2022, 12:25 am
Contact Bickford Blado & Botros today for more information about the family law services we offer and how we can help you address the financial aspects of your impending divorce. [read post]
13 Dec 2022, 7:03 pm
Northstar Financial Services (Bermuda) Were Unsuitably Recommended to Retirees and Seniors Over the past two years, our experienced investor loss attorneys have been astounded to discover how many US-based brokerage firms committed broker negligence by unsuitably recommending and selling Northstar (Bermuda) investments to foreign nationals seeking a safe haven for their assets. [read post]
27 May 2014, 12:48 pm
Group legal services that offer firm protection against identity theft is something all consumers would like to have. [read post]
3 Jul 2018, 8:00 am
We streamline our administration to better respond to requests and Countrywide financial wellness plan members get priority service. [read post]
3 Jul 2018, 8:00 am
We streamline our administration to better respond to requests and Countrywide financial wellness plan members get priority service. [read post]
12 May 2025, 1:00 pm
In the case of United Planners’ Financial Services of America, they are still handling the fallout from the firm’s former broker, Philip Anthony Riposo (CRD# 400056), who was fired in March of 2022. [read post]
12 Aug 2013, 12:25 pm
KaplinskyMy colleagues, Chris Willis and Barbara Mishkin, have previously blogged here and here about the CFPB’s recent guidance advising banks and non-banks subject to its jurisdiction to investigate and self-report to the Bureau violations of federal consumer financial services laws and UDAAP discovered by them. [read post]
21 Jun 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Visa Settles Discover Unit’s Antitrust Lawsuit Over Debit Card NetworkReuters – June 14, 2024 Discover Financial Services unit Pulse Network has agreed to settle a lawsuit in Texas accusing Visa of obstructing competition in the multibillion-dollar debit card network services market, causing merchants to pay higher fees. [read post]
3 Dec 2021, 1:29 pm
Subsequently, W&S Brokerage Services discharged Daley after the firm discovered that he violated firm policies by failing to meet the reporting requirements under the firm’s policies. [read post]
24 Jan 2020, 9:58 am
On December 18, 2019, the New York Department of Financial Services (DFS) issued its Final Regulations detailing the business conduct rules for mortgage loan servicers. [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 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]
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]
20 Jan 2025, 5:22 am
Reed highlights the difficulty some business divorce litigants face trying to discover an adversary’s tax records. [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]
