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21 Dec 2012, 3:36 pm
The alert directs banks to “have a heightened sense of awareness” and to “employ appropriate resources to identify and mitigate” the risk posed by DDoS attacks, including by having appropriate personnel and external partners involved in incident response and by conducting due diligence reviews of third-party service providers (e.g., Internet service providers). [read post]
23 Apr 2024, 3:05 am
The post <strong>Service Animals in the Office? [read post]
21 Jun 2010, 12:41 pm
The Massachusetts Securities Division recently filed an administrative complaint against Banc of America Investment Services, charging it with misrepresentations in the sale of Fannie Mae/Freddie Mac Bonds. [read post]
29 Nov 2010, 5:30 am
The risk is two-fold. [read post]
14 Jan 2013, 8:24 am
On January 8, the Crown Prosecution Service issued a press release stating that eight people had been charged in connection with Operation Hornet, an investigation by Thames Valley Police into allegations of fraudulent trading, money laundering and conspiracy to corrupt at HBOS’s high risk lending unit. [read post]
21 Dec 2022, 9:28 am
Psychiatric hospital stays are covered for 190 days of inpatient services, but mental health services in a general hospital can be covered beyond that timeframe. [read post]
10 Dec 2008, 4:39 am
It has hundreds of parenthetical phrases describing the applicant’s administration services, advisory services, assistance services, business services, business consulting services, business investigation services, business management services, business risk management services, consulting services, financial records services, and many, many others. [read post]
7 Jun 2023, 11:06 am
Certain articles of the CRD will also apply to financial services sold at a distance. [read post]
12 Sep 2012, 2:36 pm
The race benefits the Chicago Volunteer Legal Services Foundation whose goal it is to ensure that the “law works for everyone”. [read post]
10 Dec 2019, 7:13 am
Especially in countries where BigTechs are significant providers of financial services financial stability risks are high. [read post]
6 Dec 2014, 6:06 am
The 2014 Principles also incorporate corporate governance developments in the financial services industry since the 2010 Principles, including the Financial Stability Board’s 2013 series of peer reviews and resulting peer review recommendations. [read post]
1 Jul 2021, 10:24 am
On 30 June 2021, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) specifying the requirements for originators, sponsors, original lenders and servicers related to risk retention, in line with the Securitisation Regulation. [read post]
30 Apr 2011, 9:51 am
This Act creates a protective services program for adults ages 18 to 59 who have cognitive or physical disabilities and lack the capacity to protect themselves and who are at imminent risk of abuse, neglect, exploitation or abandonment. [read post]
30 Mar 2015, 4:00 am
Their other two major features are to automate routine legal services, and to enable related non-legal services to be provided with legal services. [read post]
7 Jul 2011, 1:26 am
“Top law firms are coming under increasing pressure from clients to reduce fees, a poll has revealed, while a growing number fear that Legal Services Act reforms will pose a risk to profits. [read post]
21 Jun 2023, 9:48 pm
The month of May saw a broad range of activities within the financial services industry. [read post]
11 Jan 2023, 3:17 pm
Such features expedite the analysis of government investigations, data breach reviews, litigation, and other complex, sensitive matters with less risk and more certainty. [read post]
12 Sep 2024, 7:00 am
These are specific health conditions that the VA presumes to be service-connected for Veterans who were exposed to burn pits during their military service. [read post]
1 Nov 2016, 3:38 am
“Our examiners continue to find sloppy or callous practices among some student loan servicers and other financial institutions that violate the law and put consumers at risk,” said CFPB Director Richard Cordray. [read post]
1 Nov 2016, 3:38 am
“Our examiners continue to find sloppy or callous practices among some student loan servicers and other financial institutions that violate the law and put consumers at risk,” said CFPB Director Richard Cordray. [read post]
