Search for: "Bankers Financial Group, Inc."
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15 Sep 2023, 6:38 am
Legal and Regulatory Developments SPOTLIGHT: The CFPB Eyes Tech Firms’ Role in Governing Tap-To-PayDigital Transactions News – September 8, 2023 The Consumer Financial Protection Bureau late Thursday released a report raising questions about the part restrictions imposed by big technology firms like Apple Inc. and Alphabet Inc’s Google subsidiary may play in hampering innovation, consumer choice, and the growth of open and decentralized banking and… [read post]
23 Jun 2011, 9:52 pm
Feds Sue Bankers Over Fall in Bonds, The Wall Street Journal, June 21, 2011 National Credit Union Administration Board sues big banks for $800M, Biz Journals, June 20, 2011 National Credit Union Administration More Blog Posts: MBIA Can Sue Morgan Stanley Over Alleged Misrepresentation of MBS Risks, Says US New York Supreme Court, Institutional Investor Securities Blog, June 14, 2011 “Skin in the Game” Mortgage Rule Announced by Federal Regulators, Institutional Investor… [read post]
9 Aug 2010, 11:58 am
We're posting them below and are also adding them to the new web page that we've created to help people follow the case: American Bankers Association, American Financial Services Association, Consumer Bankers Association, Financial Services Roundtable, and California Bankers Association (Alan Kaplinsky) Center for Class Action Fairness Chamber of Commerce of the United States (Roy Englert) CTIA -- The Wireless Industry… [read post]
14 Apr 2007, 8:49 am
Contact: Brigit Valencia 650.480.4019 Tara Herberth 925.598.3009 Mentions: ZANTAZ, Inc. - web site | Socha Consulting listing [read post]
29 Mar 2024, 6:00 am
Regulators Are Taking on Nonbanks — A Little Bit at a TimeAmerican Banker – March 15, 2024 (subscription required) The 2008 financial crisis amply illustrated the potential for nonbank financial firms to pose a risk to the broader financial system. [read post]
7 Apr 2012, 7:30 am
The UK Financial Services Authority ("FSA") imposed fines of £3.651 million ($5.77 million) on Greenlight Capital Inc., a US hedge fund manager ("Greenlight"), £3.638 million ($5.74 million) on David Einhorn, Greenlight's owner, and £350,000 ($553,000) on Andrew Osborne, a former Bank of America Merrill Lynch banker. [read post]
26 Jun 2012, 3:08 pm
Kaplan has approved a $40 million class action settlement in the residential mortgage-backed securities lawsuit against three individuals who used to be affiliated with Lehman Brothers Holdings Inc. [read post]
18 Mar 2016, 6:21 am
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
13 Apr 2023, 10:19 am
According to his FINRA BrokerCheck profile, Russell was reportedly affiliated with DEUTSCHE BANK SECURITIES INC. [read post]
29 Jun 2010, 1:47 pm
Broker-dealers that sold Provident Royalties private placements Firm name Total sales Total commission paid to BD Advisory Group Equity Services Ltd. $110,000 $70,650 AFA Financial Group LLC $2,455,000 $456,150 American Portfolios Financial Services Inc. $585,000 $66,650 Asset Management Strategies LLC $220,000 $2,250 Ausdal Financial Partners Inc. $100,000 $2,250 Barron Moore Inc. $250,000 $96,750 Boogie… [read post]
26 Apr 2024, 6:00 am
It also comes at a time when business travel and expense management has changed with the advent of remote working and addresses the shifting payment preferences by younger demographic groups. [read post]
5 Sep 2008, 2:09 am
In addition, law firms conduct crash training for attorneys in the financial fields and create groups of lawyers from various disciplines to work on subprime cases, he says. [read post]
25 Oct 2023, 8:30 am
Frank Weiss Bankers Life Securities, Inc. [read post]
15 Jul 2007, 8:11 pm
It didn't take Colorado bankers long to start yelping. [read post]
4 Jan 2011, 7:32 am
$25,000 $15,750 NEXT Financial Group Inc [read post]
30 Dec 2010, 7:40 pm
Application to Employ/Retain SSG Capital Advisors, LLC as Investment Banker to the Debtors Filed by Townsends, Inc. [read post]
13 Jul 2011, 8:19 am
Bankers! [read post]
7 Apr 2022, 3:17 pm
American Banker – April 6, 2022 As banks prepare for new rules governing when cybersecurity attacks must be reported to federal regulators, a new survey shows customers and the general public are still left in the dark about many threats. [read post]
8 Sep 2007, 11:11 am
Check Investors, Inc. [read post]
5 Dec 2008, 10:45 am
Weil, Gotshal & Manges's Lori Fife has been managing the sale of Lehman Brothers Holdings Inc.'s sprawling financial assets. [read post]
