Search for: "FEDERAL FINANCIAL SERVICES, INC."
Results 121 - 140
of 4,931
Sorted by Relevance
|
Sort by Date
22 Jul 2011, 11:39 am
Financial sector companies must pay attention to a wide variety of legal compliance and risk issues related to the use of social networking, BITS, the technology policy division of The Financial Services Roundtable, cautioned in its “Social Media Risks and Mitigation”guidance issued July 11. [read post]
22 Jul 2022, 11:16 am
The Federal Anti-Kickback Statute prohibits offering or paying anything of value to induce referrals of items or services covered by Medicare and other federally funded programs. [read post]
23 Dec 2010, 1:07 am
According to the indictment, Aguasvivas participated in a mortgage fraud scheme in complicity with a purported financial services company, 4Solutions, Inc. [read post]
18 Jun 2008, 4:12 am
The Law Office of Dimitrios Kolovos, LLC filed a lawsuit on behalf of a New Jersey woman against Nosoma Systems, Inc. d/b/a Capital Collection Service in the federal court for the District of New Jersey. [read post]
7 May 2021, 4:10 am
Federal Court Rejects TRO Against Brokerage and RIA (BrokeAndBroker.com Blog)UBS Financial Services, Inc.; UBS Financial Services Incorporated of Puerto Rico; UBS Trust Company of Puerto Rico, Petitioners/Appellees, v. [read post]
11 May 2021, 9:26 am
On April 30, 2021 a California district court trimmed various federal privacy-related claims, including the Computer Fraud and Abuse Act (CFAA) claim, from a highly-visible, ongoing putative class action against fintech services company Plaid Inc. [read post]
2 Jun 2008, 9:28 am
Bancorp, the CAFC addresses patent claims in the financial services area. [read post]
6 Jul 2007, 8:15 am
The report from Fidelity National Information Services unit Certegy Check Services Inc. was the latest case of data theft that has troubled corporations, the federal government and universities.Read the article: SiliconValley.com [read post]
9 Sep 2012, 7:40 pm
The plaintiff, which filed suit in the Western District of Washington, alleges it owns a federal registration to its mark in connection with “investment advice, financial consultation, and financial planning. [read post]
18 Sep 2007, 6:05 am
Mortgage Consultants, Inc., and/or B.M.B Financial Services, Inc., who …Read More... [read post]
12 Apr 2012, 8:55 am
” Saxon Mortgage Services, Inc. [read post]
12 Apr 2012, 8:55 am
Saxon Mortgage Services, Inc. [read post]
25 Jul 2022, 4:10 am
Securities America, Inc., et al., Respondents (FINRA Arbitration Award)District-Based Financial Services Professional Pleads Guilty to Federal ... [read post]
3 Jun 2023, 2:15 pm
District Court for the District of Arizona granted defendants UBS Financial Services Inc. and UBS Credit Corp. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group,… [read post]
8 Sep 2019, 7:51 am
Barrios, formerly registered with UBS Financial Services Inc. [read post]
16 May 2011, 9:48 pm
UBS Financial Services Inc. has consented to a $160 million settlement over charges that it took part in anticompetitive practices in the municipal bond market. [read post]
18 Feb 2013, 6:42 am
Cashcall Inc. [read post]
28 Mar 2011, 11:04 am
Second, the court noted that “pervasive” use of the phrase “City Bank” in other financial service marks (both registered marks and those found used on various bank websites) “limits the protection afforded to the CITIBANK mark. [read post]
3 Apr 2014, 7:44 am
Singer, CFP®, ADPA®, a financial planner with Summit Financial Resources, Inc. will share their knowledge of the potential legal and financial problems that still exist and provide insight into the financial and estate planning issues facing the LGBT community after the Windsor decision. [read post]
