Posts tagged with: "financial+services"
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28 May 2010, 6:47 am
Passage by the US Senate last week of the Restoring American Financial Stability Act of 2010 containing new standards for consumer protection sets the stage for a significant change in the standards for federal preemption of state law governing the offering of financial services to consumers. [read post]
23 Mar 2016, 1:30 pm
Financial services companies are in an industry specifically targeted by the OFCCP and should expect more audits and greater scrutiny of their compensation practices. [read post]
28 Jul 2013, 10:20 pm
Financial services regulation need not be so limited, however. [read post]
6 Oct 2014, 2:24 pm
Herlihy The Consumer Financial Protection Bureau recently announced a consent order with Flagstar Bank, F.S.B., alleging unfair acts and practices under the Consumer Financial Protection Act (CFPA) and violations of the CFPB’s Mortgage Servicing Rules. [read post]
28 Mar 2008, 7:00 am
Attorneys at SNSFE are investigating Harbor Financial Services and its registered representative, James Kleinkopf of Mobile, Alabama. [read post]
24 Apr 2019, 2:27 am
We have launched a new video series in which members of our financial services team discuss key regulatory developments within the Environmental, Social and Governance (ESG) sector. [read post]
1 Apr 2009, 3:40 pm
Forget about April Fool's Day, a luncheon in New York city on Wednesday touting PricewaterhouseCoopers's annual securities class action litigation study felt more like Groundhog Day for the financial services sector. [read post]
12 Mar 2009, 6:42 am
The San Jose Mercury News reports that Northern California's health and human service charities have been hard hit by the financial crisis. [read post]
8 Apr 2019, 3:08 am
The recording of our latest 40 minute briefing on Brexit and the future of economic partnership for financial services is available for free here. [read post]
29 Oct 2019, 10:01 am
On 28 October 2019, the House of Commons Treasury Committee published a report on IT failures in the financial services sector. [read post]
15 Jan 2008, 7:05 am
Link to press release: Transaction Positions Deloitte FAS to Provide Complete Discovery Solution to its Clients NEW YORK, Jan. 14 /PRNewswire/ — Deloitte Financial Advisory Services LLP (Deloitte FAS) announced today that it has acquired certain assets of Barrasso Consulting LLC (Barrasso), a firm specializing in planning and executing litigation discovery programs, to further enhance Deloitte [...] [read post]
22 Dec 2007, 9:19 pm
RG 34 has been updated to include guidance for auditors of Australian Financial Services (AFS) licensees. [read post]
16 Jun 2015, 6:30 am
The Medicaid Home and Community-Based Services waiver program is in place to provide financial assistance for people who can receive the care that they need in their own homes. [read post]
25 May 2021, 8:03 am
Elder Financial Fraud Attorneys Bank employees and other financial services representatives may also witness financial abuse, bur may not immediately realize it. [read post]
5 Aug 2010, 2:44 am
It pointed to several third party registrations in the financial services field, for marks that include at least one of the constituent words but with no disclaimer or 2(f) claim.The Board sided with the Examining Attorney, concluding that "[t]he mark immediately describes the fact that applicant’s financial services, namely credit union services (obviously a type of financial service) are offered to a collegiate community,… [read post]
30 Mar 2014, 6:00 am
This post is part of the Delaware law series, which is cosponsored by the Forum and Corporation Service Company; links to other posts in the series are available here. [read post]
10 May 2022, 4:15 am
Block provides online platforms, products, and services that facilitate financial transaction data. [read post]
24 Jun 2022, 10:29 am
Congressman McHenry is the ranking Republican on the House Financial Services Committee, and the draft legislation could provide a framework for further discussions on financial data privacy moving into the next Congress. [read post]
8 Mar 2024, 11:31 am
Inc., Cambridge Investment Research Inc., Key Investment Services LLC, Lincoln Financial Advisors Corporation, U.S. [read post]
30 Oct 2019, 9:07 am
On 29 October 2019, the FCA published a speech (delivered on 28 October) by Nausicaa Delfas, FCA Executive Director of International, on the future of financial services regulation in the UK. [read post]
