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8 Nov 2021, 9:40 am
The BSA enlists these sectors and other financial institutions to root out marketplace abuse by undertaking customer due diligence and spotting questionable financial transactions. [read post]
12 Jul 2024, 6:00 am
House Financial Services Committee Vice Chair French Hill was one of the six lawmakers who signed the letter. [read post]
15 May 2009, 1:01 am
The financial and employment stresses pulsing through the third-year class are impossible to miss. [read post]
16 Oct 2020, 6:41 am
The SEC recently censured a dually-registered investment adviser and broker-dealer firm and its chief compliance officer (“CCO”) for failing to adhere to written policies and procedures implemented to remedy deficiencies discovered in a previous examination of the firm’s compliance program. [read post]
17 Feb 2023, 12:34 pm
Discover how best to rebuild after financially difficult times by reading up on these helpful tips for getting started with repairing credit post-bankruptcy. [read post]
5 May 2015, 12:12 pm
Background AutoInfo, Inc. was a small transportation services company that provided nationwide brokerage and contract carrier services through a network of independent agents. [read post]
10 Apr 2023, 11:49 am
The claim alleged that Arete Wealth Management unsuitably invested its clients in the high-risk GWG Series L Bond, securities sponsored by GWG Holdings, a Dallas-based financial services firm. [read post]
10 May 2017, 10:20 am
Well-known for her extensive work with health, insurance, financial services, technology, energy, manufacturing, retail, hospitality and governmental employers, her nearly 30 years’ of experience encompasses domestic and international businesses of all types and sizes. [read post]
10 Jun 2022, 7:22 am
New York’s Financial Watchdog Issues Stablecoin Guidance, Calls for Reserve Requirements and AuditsCNBC – June 8, 2022 The New York State Department of Financial Services on Wednesday released new rules for licensed cryptocurrency firms that issue stablecoins, calling for reserve requirements and monthly independent audits. [read post]
30 Apr 2019, 5:42 am
I discovered that parents were often disappointed with the career services offices on college campuses, and were seeking more support for their children’s transition from college to work. [read post]
31 Oct 2019, 8:06 am
Jake van der Laan, the director and chief information officer of the Information Technology and Regulatory Informatics Division at the Financial and Consumer Services Commission in New Brunswick, Canada moderated the panel. [read post]
30 Apr 2014, 6:30 am
That means that the underlying factors of poverty and the availability of other health care services are not being accounted for by Medicare’s risk-adjusted program that financially penalizes hospitals for higher than average readmission rates. [read post]
20 Feb 2014, 9:11 am
Expressing opposition to the data-broker bill, the CEO and President of the Direct Marketing Association, Linda Woolley, stated, “It is unfortunate that after receiving all of that evidence, and despite the fact that no harm has been discovered, Chairman Rockefeller continues to hamstring an industry that is the brightest beacon of American innovation – creating products and services that consumers love and demand – and the engine of the U.S. economic and… [read post]
21 Dec 2015, 4:04 pm
And there are financial penalties for CMOs which fail to abide by their own or an imposed code. [read post]
5 Nov 2012, 12:47 am
PwC served as the bank’s external auditor and Crowe provided internal audit services to the Bank. [read post]
11 May 2025, 4:40 am
Upon arrival, they discovered that the pedestrian had suffered fatal injuries after being struck by a Honda Civic. [read post]
16 Mar 2016, 11:12 am
Calling to complain, investigators eventually tied the credit card fraud to the restaurant, where it was discovered that their computer had been hacked. [read post]
24 Feb 2015, 11:36 am
Seems like slavery to me if you spend all your time and resources working in the service of Capitol One or Discover. [read post]
12 Mar 2010, 12:27 pm
The section defines “material support or resources” as follows:any property, tangible or intangible, or service, including currency or monetary instruments or financial securities, financial services, lodging, training, expert advice or assistance, safehouses, false documentation or identification, communications equipment, facilities, weapons, lethal substances, explosives, personnel (1 or more individuals who may be or include oneself), and… [read post]
23 Dec 2014, 11:40 am
Judge Magnuson found that these charges and financial damages are “fairly traceable” to Target. [read post]
