Posts tagged with: "financial+services"
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6 Feb 2019, 4:41 am
On 5 February 2019, HM Treasury published a draft of the Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations together with an explanatory memorandum. [read post]
4 Feb 2021, 6:22 am
Ballard Spahr attorney Alan Kaplinsky hosts the conversation with Chris Willis, Co-Chair of Ballard Spahr’s Consumer Financial Services Practice Group, and Dan McKenna, Practice Leader of Consumer Financial Services Litigation at the firm. [read post]
16 Jan 2013, 3:00 pm
Paid caregivers will sometimes take advantage of the declining mind of their patient by taking too much money for their services when it is offered or ask for additional money when they have already been paid. [read post]
30 Jun 2011, 3:23 am
Your utility services are constantly being turned off:you live under constant stress of coming home to darkness and in some extreme cases, your water service may be disconnected as well. 6. [read post]
28 Dec 2017, 8:50 am
Financial Welfare of Beneficiaries is Protected Financial planning is not for the living alone. [read post]
14 Jun 2011, 1:38 am
A specimen that shows only the mark, without referring to the services, is a dud.Applicant's original email made no reference to its banking and financial services. [read post]
22 Aug 2011, 3:15 pm
The civil money penalties and forfeiture concludes joint investigations by FinCEN, the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation and the United States Attorney’s Office for the Southern District of Florida, and parallel examinations conducted by the Federal Deposit Insurance Corporation and the Florida Office of Financial Regulation. [read post]
9 Mar 2018, 7:21 am
The UK Government has issued a statement confirming that it will guarantee Gibraltar financial services firms’ access to UK markets as now until 2020. [read post]
26 Nov 2018, 6:30 am
On 23 November 2018, the House of Commons’ Treasury Select Committee launched an inquiry which will focus on the common causes of operational incidents in the financial services sector, the ways in which consumers lose out as a result of such incidents, and whether regulators have the relevant skills to adequately hold people to account. [read post]
24 Jan 2024, 7:25 pm
That has helped fuel a boom in financial chicanery. [read post]
7 Mar 2017, 8:36 am
Regulatory references The new rules on regulatory references will apply to certain large financial services firms (mainly UK banks, building societies and insurers). [read post]
19 Jan 2017, 6:19 am
The financial burden of a civil service appeal discourages many employees from filing. [read post]
19 Jan 2017, 6:19 am
The financial burden of a civil service appeal discourages many employees from filing. [read post]
15 Dec 2022, 8:00 am
Countrywide will provide member services and streamlined administration. [read post]
25 Dec 2022, 9:03 pm
On the other side of the political aisle, the Labour party’s financial services spokesperson, Tulip Siddiq, argued that the reforms were a part of a “race to the bottom. [read post]
11 Feb 2021, 1:56 am
The English court can make: A final financial order ancillary to the foreign settlement; An order in respect of property, capital assets & liabilities, maintenance, and pensions; A legal services order or interim maintenance order; and A freezing order or similar protective orders. [read post]
17 May 2022, 7:21 am
Cetera Investment Services Broker Chang Vung Named in Six-Figure Non-Traded REIT Claim A self-employed New York investor has filed a Financial Industry Regulatory Authority (FINRA) arbitration claim against Cetera Investment Services and its broker Chang Jen Vung. [read post]
7 Sep 2023, 8:18 am
Countrywide Pre-Paid Legal Services has an outstanding financial wellness program that puts plan members first. [read post]
19 Feb 2020, 8:31 am
Financial services companies may be among the companies most vulnerable to putative class actions focused on supposed data privacy violations. [read post]
17 Jan 2012, 2:03 pm
Although family law attorneys can work on your divorce, many are not trained in tax and accounting services. [read post]