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3 Apr 2014, 7:44 am by Gary Botwinick
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]
3 Apr 2014, 7:44 am by Gary Botwinick
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]
1 Nov 2022, 9:22 am by Alan S. Kaplinsky and Michael Gordon
Pursuant to the agreed motion for a stay filed by the CFPB and Populus Financial Group, Inc., which does business as ACE Cash Express, the Texas federal district court hearing the CFPB’s enforcement action against Populus has stayed the lawsuit until after the Fifth Circuit issues its mandate in Community Financial Services Association of America Ltd. v. [read post]
11 Jul 2018, 10:14 am by Dennis Crouch
In Unwired Planet, the Federal Circuit held that the “financial product or service” cannot be merely “incidental to or “complementary to” a financial activity. [read post]
17 Jul 2018, 10:00 pm
ContentGuard Holdings, Inc., the United States Court of Appeals for the Federal Circuit (CAFC) clarified what the proper legal standard is for determining whether a patent qualifies as a covered business method (CBM) patent. [read post]
29 Sep 2022, 10:22 am by Alan S. Kaplinsky
  Populus also filed a motion to stay all proceedings in the case pending the Fifth Circuit’ decision in Community Financial Services Association of America Ltd. v. [read post]
10 Jul 2020, 1:46 pm by Stoltmann Law Offices
At times relevant to perpetrating his criminal scheme, Kiffmeyer was a registered representative and financial advisor for FINRA broker/dealer Brokers International Financial Services, LLC. [read post]
5 Jun 2017, 1:02 pm by Hunton & Williams LLP
On May 26, 2017, Alcoa Community Federal Credit Union (“Alcoa”), on behalf of itself, credit unions, banks and other financial institutions, filed a nationwide class action against Chipotle Mexican Grill, Inc. [read post]
13 Mar 2015, 8:00 am by Greene LLP
Miami, Florida-based lender and financial services company Hencorp Becstone Capital LC (“Hencorp”) has agreed to pay $3.8 million to settle allegations that it violated the False Claims Act in connection with an elaborate scheme to defraud the Export-Import Bank of the United States. [read post]
15 Dec 2011, 6:14 am by admin
The immediate response of Congress, the Department of Treasury and the Federal Reserve were dramatic emergency steps to shore up the financial system, including creating the Troubled Asset Relief Program (TARP), cutting interest rates, and lending billions of dollars to and taking a majority stake in companies such as American International Group, Inc. [read post]
6 Mar 2007, 2:20 pm
The transaction is expected to close within 45 days, subject to the completion of financial audits and financing. [read post]
-based investment adviser and three of her firms, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC, for allegedly operating a multi-million dollar offering fraud involving the sale of phony promissory notes to investors, many of whom are retired or unsophisticated in investments. [read post]
10 Apr 2020, 8:39 am by Dennis Crouch
In 2019, the Supreme Court took-up a case where the US Postal Service (USPS) had filed for review of a patent owned by Return Mail, Inc. [read post]
21 Jan 2010, 1:12 pm by Bob Lawless
Commercial Credit Counseling Services, Inc. d/b/a Corporate Turnaround, (Wake Cty. [read post]
22 Feb 2021, 8:38 am by Joelle Hinds, CFP®, CDFA®
  Certified Financial Planner Board of Standards Inc. owns the certification marks CFP®, CERTIFIED FINANCIAL PLANNER and federally registered CFP (with flame design) in the U.S, which it awards to individuals who successfully complete CFP Board’s initial and ongoing certification requirements. [read post]