Search for: "American General Financial Services"
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10 Mar 2022, 11:29 am
Beginning in 2019, HSI sent eight administrative subpoenas to these financial services companies asking that they turn over all records for money transfers over $500 to or from California, Texas, New Mexico, Arizona, and Mexico. [read post]
10 Mar 2022, 6:26 am
There are three general groups to which 13 C.F.R. [read post]
9 Mar 2022, 7:47 pm
Aside from the added SEC requirements directly applicable to market participating or influencing companies, the protections intended to protect investors against undisclosed or improperly managed cyber-related risks to their investments also are likely to impact the cybersecurity practices of organizations that provide investments or investment related services with respect to employee benefit plans and the disclosures they provide. [read post]
9 Mar 2022, 9:03 am
The United States has a strong interest in promoting responsible innovation that expands equitable access to financial services, particularly for those Americans underserved by the traditional banking system, including by making investments and domestic and cross-border funds transfers and payments cheaper, faster, and safer, and by promoting greater and more cost-efficient access to financial products and services. [read post]
9 Mar 2022, 7:09 am
Already under investigation by the SEC and behind on financial reporting, in January, 2022 the Dallas, Texas-based financial services company announced in a form 8-K filed with the SEC that it would not pay investors dividends owed for January. [read post]
8 Mar 2022, 8:18 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
8 Mar 2022, 6:11 am
As the BIAA warns, this tallies to one in every 60 Americans. [read post]
7 Mar 2022, 4:05 am
” The NRA’s vastly expanded mission as stated in its current bylaws includes protecting the American citizen’s constitutionally guaranteed and “God-given inalienable right” to keep and bear arms. [read post]
4 Mar 2022, 1:19 pm
A Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, Ms. [read post]
4 Mar 2022, 7:00 am
Northwest Justice Project Staff Attorney – Native American Unit – Re-Entry Services. [read post]
4 Mar 2022, 5:01 am
The tech rout occurred shortly after Alibaba published its quarterly numbers revealing the company’s financial struggles under the crackdown over the past year. [read post]
4 Mar 2022, 3:00 am
Congress is debating whether to ban members from trading individual stocks amid violations of current financial disclosure laws and potential conflicts-of-interest. [read post]
3 Mar 2022, 9:32 pm
Stamer’s work throughout her 30 plus year career has focused heavily on working with health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other… [read post]
3 Mar 2022, 8:01 am
Morgan, alongside other financial services institutions, is employing AI for a range of use cases including anomaly detection, intelligent pricing and document analysis. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
28 Feb 2022, 11:35 am
On November 23, 2021, 4 Senators[5] penned a letter to the Senate’s Armed Services Committee urging them to retain the SAFE Banking Act of 2021 in the NDAA. [read post]
28 Feb 2022, 9:51 am
The proposed regulation reflects the results of the Biden Administration’s new approach to the rule making, which many perceive as more generous to noncitizen applicants in various respects. [read post]
28 Feb 2022, 8:40 am
Thursday, March 3, 2022 at 9:00 a.m.: The American Enterprise Institute (AEI) will host a conversation with House Armed Services Committee Chairman Adam Smith. [read post]
28 Feb 2022, 8:25 am
Elon Musk’s Starlink satellite internet service has ramped up its internet services in Ukraine to help Ukraine, in response to a public tweet by a Ukrainian government official. [read post]
25 Feb 2022, 12:12 pm
Environmental Protection Agency Environmental Protection Specialist – Office of International and Tribal Affairs (OITA), American Indian Environmental Office (AIEO). [read post]
