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2 Sep 2021, 12:18 pm
The Guidance was intended to set regulatory expectations for financial institutions offering Internet-based financial services to both commercial and consumer customers. [read post]
9 Dec 2015, 1:36 pm
Rakoff wrote last year in THE NEW YORK REVIEW OF BOOKS, the Financial Crisis Inquiry Commission—one of several governmental entities asked to examine the “financial meltdown”—used variants of the word “fraud” no fewer than 157 times in describing what led to the meltdown. [read post]
6 Jul 2018, 1:55 pm
” This is based on “the time after which disruption to services could cause material economic impact. [read post]
8 Jan 2014, 1:27 pm
You can read more on the report and other timely topics at Arbitration Nation. [read post]
13 Feb 2020, 2:32 pm
For independent agencies, and financial-regulatory agencies in particular, similar norms of independence have developed over time into a body of law. [read post]
12 Sep 2011, 9:29 pm
Subsidies are dynamic; their levels can change over time. [read post]
16 Sep 2013, 4:00 am
Section 1022 allows the CFPB “to gather information from time to time regarding the organization, business conduct, markets, and activities of covered persons and service providers” by using various methods, including requiring banks and other “covered persons and service providers participating in consumer financial services markets to file with the Bureau, under oath or otherwise, in such form and within such reasonable period of time as… [read post]
23 Sep 2020, 6:49 am
However, we know that Lincoln Financial took over Liberty Mutual. [read post]
2 May 2023, 7:00 am
This policy turns that time-tested principle upside down” The post Financial Officers From 27 States Sign Letter Objecting to Biden’s Mortgage ‘Equity’ Plan first appeared on Le·gal In·sur·rec·tion. [read post]
1 Jun 2010, 2:20 am
Questions loom as a federal panel examining the financial crisis prepares to look at the credit rating industry. [read post]
12 Sep 2011, 8:18 am
At the same time, their implicit nature gives them plausible political deniability for the guaranteed and the government guarantor alike. [read post]
Pet Peeve - People Who Use Custody and Parenting Time Issues as Bargaining Chip for Financial Issues
7 May 2008, 4:19 am
One of my pet peeves is litigants and lawyers that use custody and parenting time issues as a bargaining chip to get better a better financial settlement. [read post]
12 Jan 2011, 6:43 am
Examples include trusts that release money when a beneficiary attains a college diploma, gets a full time job, or earns a certain amount of money on their own. [read post]
19 Jul 2012, 11:45 am
Covino worked at Prospera Financial Services prior to his suspension, and had previously worked at LPL Financial and VSR Financial Services. [read post]
13 Mar 2024, 1:50 pm
Financial burdens from legal expenses and license reinstatement fees. [read post]
21 Mar 2020, 9:33 am
It’s hard to comprehend as just a few weeks ago the U.S. unemployment rate was very low and our financial markets were at all time highs. [read post]
21 Jun 2020, 9:03 am
Sometimes those investments have some legitimacy but often times these types of investments can end up being Ponzi schemes or the advisor can be engaging in the conversion of funds. [read post]
30 May 2024, 5:36 pm
Trump’s disclosure of financial documents to a team of reporters at The New York Times”: Michael M. [read post]
17 Apr 2010, 2:00 am
" Looks like next week may be the time to make sure Section 412 (the provision that would raise accredited investor thresholds) and Section 926 of the financial regulatory reform bill are amended. [read post]
8 Oct 2020, 1:51 pm
Unfortunately, the current financial issues causing headaches for hospital staff also affect patients. [read post]
