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29 May 2024, 12:14 pm
While the Dodd-Frank Act (“Dodd-Frank”) provided the CFPB with rulemaking and enforcement authority over the major consumer financial services laws and regulations, the FTC retained authority to enforce TILA and Regulation Z, CLA and Regulation M, EFTA and Regulation E, and CFPB rules applicable to entities within the FTC’s jurisdiction.... [read post]
29 May 2024, 9:37 am
On 29 May 2024, a new statutory instrument (SI) – the Financial Services and Markets Act 2000 (Commodity Derivatives and Emission Allowances) (Amendment) Order 2024 – was published on legislation.gov.uk, along with an explanatory memorandum. [read post]
29 May 2024, 9:00 am
However, Chapter 718, specifically governing condominiums, goes a few steps further, requiring the contracts of condominium associations to specify certain information, such as the minimum number of personnel to be employed by the party contracting to provide maintenance or management services, or the disclosure of any financial or ownership interest of a board member. [read post]
29 May 2024, 6:03 am
Merchan... could impose a financial penalty or require him to do community service or undergo counseling, some legal experts said. [read post]
29 May 2024, 5:49 am
When assessing the cybersecurity of a retirement plan service provider that is a financial institution, plan fiduciaries may want to be aware of these requirements as part of their assessment process. [read post]
29 May 2024, 5:23 am
A successful criminal case can result in fines, probation, community service, or even jail time. [read post]
29 May 2024, 3:00 am
County COVID prohibitions against indoor services. [read post]
29 May 2024, 2:24 am
On 28 May 2024, the Financial Conduct Authority (FCA) published a new webpage setting out observations and insights on the preparations firms have made towards complying with PS21/3: Building operational resilience. [read post]
29 May 2024, 2:21 am
On 28 May 2024, HM Treasury (HMT) confirmed which firms have been designated under Part 8B of the Financial Services and Markets Act 2000 for the provision of cash access services. [read post]
29 May 2024, 2:11 am
The draft explanatory notes to the Bill explained that it was intended to put building societies on a more level playing field with other retail deposit-takers (i.e. banks) in relation to their capital raising and corporate governance requirements, so that they can compete more effectively in the financial services sector and better support their members. [read post]
29 May 2024, 2:09 am
The Securitisation Regulations 2024 establish the new legislative framework under which financial services regulators will make rules on general requirements for securitisation that apply to firms. [read post]
29 May 2024, 12:15 am
The bill would establish a registration, not licensing, program under the California Consumer Financial Protection Law for purposes offering "commercial financing" or "commercial financing brokerage services", in each case as defined. [read post]
28 May 2024, 5:01 pm
Report Your Suspicions: Report your concerns to the nursing home administrator, local Adult Protective Services, or the police, depending on the severity of the situation. [read post]
28 May 2024, 5:00 pm
New York DFS Scores Court Win on Access to Medically Necessary Abortion Services for Employees of Religious EmployersIn a May 21, 2024, decision by New York’s highest court, the New York State Court of Appeals, the Department of Financial Services’ regulatory authority was upheld in the context of women’s reproductive healthcare. [read post]
28 May 2024, 12:08 pm
The qui tam provisions allow private individuals to file actions on behalf of the United States and share in any financial recovery. [read post]
28 May 2024, 11:56 am
When you receive medical services, healthcare providers submit claims (a bill) to your insurance company for payment. [read post]
28 May 2024, 11:20 am
Counseling Services: Mental health services and therapy assist victims in coping with the emotional aftermath of domestic abuse. [read post]
28 May 2024, 11:17 am
Retaining Lubin Austermuehle to sue a used car dealer for used car fraud might be a strategic decision based on several key factors: Extensive Experience Knowledge: Lubin Austermuehle is a law firm with significant experience in consumer fraud and commercial litigation, including cases involving used car fraud. [read post]
28 May 2024, 10:54 am
Healthcare providers paying patients (or waiving their fees or copays) to use their services or purchase their equipment. [read post]
28 May 2024, 7:22 am
The program shall be established by the Secretary of Health and Human Services. [read post]
