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2 Jul 2018, 12:53 pm
The initial focus will be on operational aspects of tackling financial crimes, including sharing best practices and intelligence leads, as well as conducting cases together. [read post]
14 Dec 2023, 9:01 pm
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
21 May 2023, 12:07 pm
Legacy Stem was a private company offering energy storage systems software services provider. [read post]
27 Mar 2022, 8:36 pm
At the moment, financial services laws may not apply to some CASSPRs. [read post]
26 Sep 2008, 1:39 pm
It is hoped that improving the supervisory process will lead to an increase in the numbers of cross-border acquisitions.The CP sets out how HM Treasury and the FSA propose to implement the Directive by amending the Financial Services and Markets Act 2000 (FSMA) and the FSA Handbook. [read post]
15 Feb 2011, 3:44 pm
Randy Neugebauer (R-TX), Chairman of the Oversight and Investigation Subcommittee of the House Financial Services Committee. [read post]
20 Jun 2011, 3:18 pm
Moreover, with the increase in actions by federal and state regulators, multiple attorneys general, and class action plaintiffs’ attorneys, mortgage lenders and services need to be able to identify and utilize the most appropriate trial strategies and techniques for any given situation. [read post]
12 May 2020, 8:00 am
Attorneys give advice and that is a primary legal service. [read post]
31 Oct 2007, 5:45 am
Ark-La-Tex Financial Services, LLC, No. 07-0444-CG-M, 2007 WL 2460753 (S.D. [read post]
28 Jul 2011, 3:57 pm
One of the first recommendations that the BoltNagi Real Estate & Financial Services Group makes to a purchaser of real estate is to obtain a survey and “walk the land”. [read post]
2 Oct 2008, 8:35 am
This follows COAG's earlier decision that the Commonwealth would assume responsibility for the regulation of mortgages, mortgage broking, margin lending and all remaining areas of consumer credit, such as pay-day lending and financial counselling services. [read post]
17 Nov 2022, 8:47 am
Decision of the EEA Joint Committee No 187/2019 of 10 July 2019 amending Annex IX (Financial services) to the EEA Agreement. [read post]
10 Dec 2011, 6:00 am
At BoltNagi, Thompson is a member of the Litigation Practice Group where she concentrates her practice in foreclosure and criminal defense and in the Real Estate and Financial Services Practice Group where she concentrates in environmental regulation. [read post]
7 Aug 2024, 9:03 pm
While some do this to remain financially viable, others simply want to generate as much profit as possible. [read post]
15 Mar 2013, 1:32 pm
Nelson for "honest services" mail fraud and federal services bribery. [read post]
8 Feb 2012, 1:51 pm
Inc. 718.2 500+ McLean, VA 24 Trustcore Financial Services Inc. 714.8 500+ Brentwood, TN 25 Creative Financial Group Ltd. 639 500+ Atlanta, GA 26 John G. [read post]
14 Sep 2020, 6:05 am
Donelson, Professor of Accounting at the University of Iowa Tippie College of Business; Matthew Ege, Associate Professor at the Texas A&M University Mays Business School; and Andy Imdieke, Assistant Professor of Accountancy at the University of Notre Dame Mendoza College of Business Audit firms provide many services beyond those related to the audit of financial statements (FS). [read post]
24 Jun 2007, 11:37 am
This may seem obvious and coming from a lawyer it may seem biassed but the first thing to do if social services are telling you they have serious concerns about the way you or anyone in your family is treating a child - GET SOME LEGAL ADVICE.Many people do not realise that they can get legal advice even before a court case is started - but you can and you may find it very helpful. [read post]
29 Mar 2017, 3:00 am
The Board upheld a refusal to register SOCIAL SECURITY ANNUITY, finding it merely descriptive of "financial planning and retirement planning services" [SOCIAL SECURITY disclaimed]. [read post]
14 Sep 2012, 9:45 am
” The proposal solicited comment on procedures to implement the CFPB’s authority to supervise a nonbank covered person when it has reasonable cause to determine, after notice and an opportunity to respond, that the person is engaging or has engaged in conduct that poses risks to consumers with regard to the offering or provisions of consumer financial products or services. (1) Any person that engages in offering or providing a consumer financial… [read post]
