Posts tagged with: "financial+services"
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5 Jan 2012, 7:49 am
The Section on Financial Institutions and Consumer Financial Services will have a record four events at this weekend's Association of American Law Schools Annual Meeting in Washington, DC. [read post]
18 Sep 2022, 4:31 pm
Currently, the digital asset ecosystem does not provide significant financial services outside the ecosystem, and it exhibits limited interconnections with the traditional financial system. [read post]
26 Feb 2015, 2:16 pm
Shulman Rogers currently seeks a sophisticated business transactions lawyer who possesses an entrepreneurial passion and enjoys advising the owners of middle market, growth and start-up companies. [read post]
12 Apr 2013, 7:04 am
And we understand that economic growth on a national level is the product of millions of individual financial achievements, so a great deal of our work is focused on facilitating your success: Click here to read the complete post... [read post]
19 Oct 2012, 9:30 am
The changes, effective October 17, 2012, include changes to clothing and fashion accessories, food, beauty products, automobile and bike parts, software services, financial services, entertainment and news services. [read post]
20 Feb 2021, 6:40 am
Odinet gives voice to the stories of homeowners that have been neglected, particularly those facing foreclosure and deep financial distress. [read post]
1 Nov 2016, 3:38 am
“Our examiners continue to find sloppy or callous practices among some student loan servicers and other financial institutions that violate the law and put consumers at risk,” said CFPB Director Richard Cordray. [read post]
2 Feb 2021, 1:00 am
FINRA Bars Former Charlotte, North Carolina Financial Advisor The Financial Industry Regulatory Authority (FINRA) arbitration has permanently barred Gary Wayne Hammond, an ex-North Carolina broker, following allegations that he took part in more than $1.6M in private securities transactions without having given written notice to his then-firm. [read post]
15 Apr 2010, 11:50 am
Internal Revenue Service (IRS) with fraudulent tax shelters marketed by accounting firm Ernst & Young (E&Y). [read post]
8 Dec 2015, 5:43 pm
Approvals The financier in a Production Services Company typically has the right to designate and/or approve certain elements of the production. [read post]
20 Aug 2012, 9:06 pm
Bank is trustee for mortgage holders, says loan servicers are responsible: “LA Files Big-Bucks Suit Against ‘Slumlord’ US Bank, Blames Lender for Condition of Foreclosed Homes” [ABA Journal] “Swiss Banks Face ‘Slow Death’ As Foreign Powers Chase Undeclared Assets” [Giles Broom, Bloomberg/Business Insider] “A comprehensive list of hyperinflations in history” [Steve Hanke/Nicholas Krus, PDF, via Ian Vasquez, Cato] Warning:… [read post]
5 Jun 2010, 8:57 am
Sales of private placements in Provident Royalties LLC have come back to haunt broker/dealer Okoboji Financial Services. [read post]
4 May 2016, 9:45 am
To help prevent this, a coalition of state securities regulators is proposing a model state law that would require financial advisers — including brokers at large investment houses and independent advisers and their supervisors — to report suspected elder financial fraud to both a state securities regulator and an adult protective-services agency. [read post]
13 Mar 2019, 10:24 am
The Norton Rose Fulbright LLP financial services team invite you to their latest webinar. [read post]
2 Jun 2017, 5:52 am
View ECON draft report on retail financial services action plan, 30 May 2017 [read post]
24 May 2015, 7:18 pm
The survey, the most expansive of its kind, polled more than 1,200 U.S. and UK-based financial services professionals to examine views on workplace ethics, the nexus between principles and profits, the state of industry leadership and confidence in financial regulators. [read post]
2 Jun 2015, 4:51 pm
On May 14, 2015, the Department of Enforcement for the Financial Industry Regulatory Authority (“FINRA”) filed a complaint (the “Complaint”) against ARI Financial Services, Inc. [read post]
28 Apr 2010, 1:35 pm
Another argument in favor of retaining special treatment, even made by those who work for the financial regulators, is that the move to central clearing requires special treatment. [read post]
31 May 2016, 3:43 pm
The second, quantitative, measurement attaches a weighting to take account of the jurisdiction’s size and overall importance the global market for offshore financial services. [read post]
1 Oct 2020, 1:53 am
Get a Divorce Online From £59 Save time, stress and money on your divorce by using one of our online divorce services. [read post]
