Posts tagged with: "financial+services"
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10 Sep 2010, 4:32 pm
September 10, 2009 - Sandra Venetis was allegedly operating her three entities, Systematic Financial Services, Inc., Systematic Financial Associates Inc., and Systematic Financial Services LLC, as a Ponzi scheme. [read post]
24 May 2012, 9:51 am
The Consumer Financial Protection Bureau today released a draft rule outlining how it plans to supervise debt collectors, consumer reporting agencies, money services companies and other small nonbanks that engage in “activities that pose risks to consumers. [read post]
28 Jan 2013, 11:24 am
Secret Service. [read post]
28 Jun 2024, 5:29 am
Many services and companies offer reduced prices, significantly lowering your living costs. [read post]
2 Feb 2021, 8:19 am
Under the CCFPL, a “consumer financial product or service” means a “financial product or service” offered to consumers for personal, family, or household use. [read post]
6 Jun 2012, 1:45 am
The financial crisis and related events are widely believed to have led to an increase of disputes in the finance industry. [read post]
2 Mar 2009, 2:01 pm
Under the current law, the activities of IDS operators and users may constitute the provision of financial services, for which an Australian Financial Services licence (AFSL) is required. [read post]
11 Apr 2016, 4:29 pm
For example, rapid growth of some nonbank servicers did not always coincide with their use of more advanced operating systems or effective internal controls to handle their larger portfolios—an issue identified by the Consumer Financial Protection Bureau (CFPB) and others. [read post]
4 Jul 2023, 11:48 am
The use of digital channels to market and provide access to financial products and services may pose risks to consumer protection in the event of ineffective disclosures of product features. [read post]
19 Apr 2019, 1:54 pm
The Loss of Domestic Services Domestic services are a form of support that is accounted for by Arizona courts in […] The post Damages for the Loss of Domestic Services appeared first on Hirsch & Lyon Accident Law. [read post]
9 Jun 2017, 8:57 am
As passed by the full House, the bill includes several amendments to the version of the bill passed by the House Financial Services Committee on May 4. [read post]
28 Jul 2020, 4:01 am
On 27 July 2020, the FCA announced that it had launched an enhanced Financial Services Register. [read post]
21 Apr 2017, 1:30 pm
The Regulation’s Effect on Other States’ Regulators The Regulation may have spurred financial regulators in other states to consider imposing cybersecurity requirements on financial services firms. [read post]
7 Jul 2021, 6:39 am
Iorio Altamirano LLP represents investors nationwide that have disputes with their financial advisors or brokerage firms, such as SunTrust. [read post]
1 Mar 2023, 1:38 pm
The CFPL, in addition to its consumer focused provisions, contains UDAAP and reporting rules regarding certain commercial financial products and services offered to “covered entities,” which is defined to include small businesses, nonprofits, and family farms whose activities are principally directed or managed from California. [read post]
12 Jul 2006, 11:20 am
If the claim or the denial of an agreement is made in an answer, the other party shall file a financial statement within 15 days after service of the answer. [read post]
26 Dec 2017, 8:50 am
Countrywide Pre-Paid Legal Services has a financial wellness program for employees. [read post]
30 Jan 2015, 2:29 pm
This Basel Committee report reveals the extent to which supervisory and regulatory practices are evolving in response to the emergence of new institutions, financial products and intermediation channels that service poor and low-income customers in different jurisdictions. [read post]
19 Oct 2022, 6:30 am
“We want to create tools and services that not only help with the legal part of a divorce, but that can be a bridge to financial independence and emotional well-being,” Levine said. [read post]
7 Nov 2019, 6:51 pm
The Parliamentary Joint Committee on Corporations and Financial Services 2009 Ripoll Report identified conflicted remuneration as the principal cause of poor financial advice provided to clients. [read post]
