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17 Apr 2023, 12:46 pm
Furthermore, unless an exception applies, any foreign financial institution that knowingly facilitates a significant transaction for any of the individuals or entities designated today could be subject to U.S. sanctio OFAC is designating the following entities pursuant to section 1(a)(iii)(A) of E.O. 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Persian Gulf… [read post]
20 Dec 2018, 10:19 am
His previous employers include SWS Financial Services, INC. [read post]
22 Dec 2011, 11:28 am
" An attorney can provide an objective assessment about the risk of being discovered, and how to protect against retaliation. [read post]
14 May 2025, 12:03 pm
During the merger, UBS discovered undeclared accounts held at Credit Suisse AG Singapore from 2014 to June 2023. [read post]
21 Nov 2017, 1:50 pm
– The Consumer Financial Protection Bureau (CFPB) today took action against Citibank, N.A. for student loan servicing failures that harmed borrowers. [read post]
21 Nov 2017, 1:50 pm
– The Consumer Financial Protection Bureau (CFPB) today took action against Citibank, N.A. for student loan servicing failures that harmed borrowers. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
19 May 2014, 7:26 am
Blending credit card, banking, and financial services with restaurant and cafe services appears groundbreaking for a financial services brand. [read post]
7 Mar 2019, 3:53 pm
The proposed bill would also prevent the Secretary from recommending or incentivizing a bank to decline, downgrade or cancel financial services for an individual or entity solely because such individual or entity is engaged in a legitimate cannabis-related business, or becomes engaged in such a business, or the financial institution discovers that such individual or entity is engaged in such a business. [read post]
17 Mar 2022, 11:59 am
The Statute of Limitation for Financial Exploitation Claims Arizona’s Adult Protective Services Act is designed to protect Arizona’s large population of vulnerable adults from abuse, neglect or financial exploitation. [read post]
2 Jul 2024, 6:00 am
In particular, the European Commission discovered that the majority of EU member states had either different or no regulations. [read post]
22 Feb 2010, 11:44 am
The alliance held similar sessions for law enforcement officials, medical professionals, and financial service workers. [read post]
22 Feb 2010, 11:44 am
The alliance held similar sessions for law enforcement officials, medical professionals, and financial service workers. [read post]
24 Jun 2020, 6:29 am
Hoffman’s Expulsion from FINRA Hoffman worked as a broker for Ameriprise Financial Services, LLC, for three years starting in 2016. [read post]
24 Jun 2020, 6:29 am
Hoffman’s Expulsion from FINRA Hoffman worked as a broker for Ameriprise Financial Services, LLC, for three years starting in 2016. [read post]
10 Feb 2008, 3:14 pm
The University discovered that this policy significantly decreased the number of medical malpractice claims as well as the potential amount of damages. [read post]
16 Apr 2008, 1:28 pm
The Financial Institutions and Consumer Credit Subcommittee (Chairman Maloney, D-N.Y.) of the House Financial Services Committee is scheduled to hold a hearing tomorrow titled "The Credit Cardholders' Bill of Rights: Providing New Protections for Consumers. [read post]
26 Jun 2017, 10:00 am
An additional study conducted by the University of Washington discovered that only 10 percent of these campaigns met their target goals. [read post]
25 Nov 2015, 9:44 am
Morgan, but of several other financial service companies and media outlets. [read post]
23 Oct 2024, 9:01 pm
Although it remains the case that, under the law, financial institutions are only liable for “knowing” participation in U.S. export control violations, the Guidance sets out BIS’s position that robust export control compliance procedures, well beyond those currently maintained by many financial institutions, are required to avoid an imputation of “knowledge” of violations of the EAR that allegedly could have been discovered. [read post]
