Posts tagged with: "financial+services"
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8 Dec 2009, 2:39 pm
News release: "The House Financial Services Committee today [began] marking up a bill that would create a new consumer protection... [read post]
10 Jul 2013, 8:19 am
NextView surveyed its Boston-based portfolio Founder/CEOs asking which service provider firms they prefer in categories such as corporate legal counsel, recruiters, financial matters, and payroll. [read post]
ESAs publish recommendations on the supervision of retail financial services provided across borders
10 Jul 2019, 8:06 am
On 9 July 2019, the Joint Committee of the European Supervisory Authorities (ESAs) published a report on the cross-border supervision of retail financial services. [read post]
19 Oct 2023, 6:07 am
Additionally, the Act broadly exempts several categories of persons, including banks, trust companies, credit unions, broker-dealers, futures commission merchants, certain software and data storage providers, and merchants accepting payment in digital financial assets for certain goods and services. [read post]
7 Jul 2017, 2:09 pm
According to the National Adult Protective Services Association, only 1 in 44 cases of financial abuse is reported. [read post]
11 Jul 2019, 3:50 pm
The National Adult Protective Services Association reports that 90% of financial abusers are family members or trusted others. [read post]
3 Dec 2019, 8:25 am
On the same date, the Committee on Financial Services issued a subpoena of narrower scope to Capital One Financial Corporation. [read post]
2 Apr 2012, 6:32 am
BMW Financial Services NA, LLC, No. 6:10-cv-1373 (M.D. [read post]
3 Oct 2019, 3:00 am
Retired people also have a lot of free time, so you won’t be spending money for prepared meals, cleaning services or someone to fold your laundry. 2. [read post]
2 Jul 2007, 11:06 pm
Access to information: it is the view of BFSO that, where a financial services provider asserts that an individual is its customer, the individual is entitled to access information that the provider holds or purports to hold about him or her. [read post]
9 May 2023, 11:25 am
On 9 May 2023, HM Treasury published a Call for Proposals on how to measure success in relation to the financial regulators’ new secondary objectives, which will be introduced under the Financial Services and Markets (FSM) Bill. [read post]
13 Jun 2023, 2:45 pm
Where possible, appoint an interim individual to provide financial oversight and protections until a new formal financial appointee is named. [read post]
28 Jun 2018, 6:12 am
In terms of next steps HMT states: that it intends to lay the first financial services on-shoring statutory instruments soon. [read post]
24 Jun 2016, 6:21 am
The federal Consumer Financial Protection Bureau (CFPB) recently issued its “Supervisory Highlights – Mortgage Servicing – Special Edition” (Issue 11), addressing examination issues reportedly found as to loss mitigation acknowledgement notices, loss mitigation offers and related communications, loan modification denial notices, servicer policies and procedures, and servicing transfers. [read post]
15 Jun 2021, 6:00 am
Maryland Volunteer Lawyers Service (MVLS), the largest provider of pro bono civil legal services to Marylanders facing financial hardships, congratulated several volunteer attorneys and community partners recognized during the 2021 Maryland State Bar Association’s (MSBA) virtual Legal Summit and Annual Meeting. [read post]
22 Feb 2022, 12:51 pm
A whistleblower working for Ireland’s Department of Health alleges that there was a lack of financial reporting with regards to funds given to the Health Service Executive, the country’s healthcare system. [read post]
28 Feb 2020, 9:27 am
Advertisers should ensure that reviews are honest based on actual experiences with the products and services, and that if incentivized, the reviews will disclose the relationship between the reviewer and the advertiser. [read post]
13 Jun 2018, 10:16 am
The Financial Industry Regulatory Authority (FINRA) recently barred former MML Investors Services broker Brian Travers from the industry. [read post]
22 Jul 2024, 6:35 am
Court of Appeals for the Sixth Circuit recently upheld the dismissal of a financial institution's putative class action lawsuit against a cellular service provider arising from a "SIM swap" scam, holding that the financial institution had no claim for indemnification or contribution under the EFTA or state law. [read post]
15 Jul 2009, 8:00 pm
Dan Danford, MBA, CRSP of Family Investment Center explains the psychology behind arming yourself against paying high commissions to long-lost acquaintances for financial services you don't need. [read post]
