Posts tagged with: "financial+services"
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8 Jul 2021, 8:00 am
Countrywide Pre-Paid Legal Services can provide meaningful support. [read post]
30 Oct 2024, 9:01 pm
Below are several key issues presented by the final Rule: The scope of covered data providers may extend beyond banks and financial service providers. [read post]
16 Nov 2018, 4:00 am
., Lion’s Share Financial of East Cobb, and Lionsshare Tax Services, LLC. [read post]
29 Apr 2016, 3:40 pm
This will help these borrowers take action, stay on track, and steer clear of financial distress. [read post]
10 Sep 2019, 8:26 am
Under a new structure of the College of Commissioners with its eight Vice-Presidents, the responsibility for DG Financial Stability, Financial Services and Capital Markets Union (DG FISMA) will remain with the incumbent Commissioner, Valdis Dombrovskis. [read post]
21 Apr 2019, 7:16 am
Did not perform the proper and needed due diligence having to do with third-party services, which is part of being in compliance. [read post]
4 Aug 2012, 9:17 am
The recommendation was made to the Financial Services Agency, which then ordered the firm to implement measures to improve its internal controls in order to prevent a recurrence of this conduct and periodically report to the FSA on the effectiveness of these remedial efforts. [read post]
27 Oct 2023, 6:49 am
On October 13, 2023, the California Department of Financial Innovation (DFPI) published final regulations implementing the Student Loan Servicing Act (“SLSA”) and the Student Loans: Borrower Rights Law. [read post]
10 Nov 2014, 10:15 am
FINANCIAL AUDIT: Bureau of the Fiscal Service’s Fiscal Years 2014 and 2013 Schedules of Federal Debt, GAO-15-157: Published: Nov 10, 2014. [read post]
15 Sep 2017, 11:16 am
The UK competition regulator, the Competition and Markets Authority (CMA), will be conducting in-depth investigations of investment consultancy and fiduciary management services after the Financial Conduct Authority (FCA) initiated an investigation. [read post]
26 Oct 2010, 5:47 pm
Lawmakers in Austin got an earful from angry homeowners caught up in a mortgage mess with servicing companies. [read post]
18 Apr 2019, 7:22 am
Tirschwell’s claims present a significant wrinkle—one that makes this case particularly worth following for employers in the financial services sector. [read post]
18 Apr 2019, 7:22 am
Tirschwell’s claims present a significant wrinkle—one that makes this case particularly worth following for employers in the financial services sector. [read post]
12 May 2022, 3:23 pm
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
13 Jan 2011, 10:56 am
The MOU also provides that state regulators and the CFPB will consult each other regarding the standards, procedures, and practices used by state regulators and the CFPB to conduct compliance examinations of providers of consumer financial products and services, including non-depository mortgage lenders, mortgage servicers, private student lenders, and payday lenders In addition, Elizabeth Warren, the White House adviser assigned to set up a CFPB, has been meeting with… [read post]
13 Feb 2024, 4:00 am
ABA Journal, These Public Service Loan Forgiveness Applicants Have Seen Their Student Debt Erased: Renting apartments for years. [read post]
1 Jun 2023, 9:06 am
The report also provides sector-specific assessments for key sectors under ESMA’s remit such as issuers, investment managers, benchmark and administrators and investment service providers. [read post]
19 Aug 2012, 11:56 am
Elke König, currently oversees around 1,880 banks, 680 financial services institutions, some 600 insurance undertakings and 30 pension funds as well as almost 6,000 investment funds and 77 investment companies. [read post]
27 Oct 2009, 3:35 pm
WSJ: "Here are some key parts of the draft legislation hashed out between House Financial Services Committee Chairman Barney Frank... [read post]
8 Dec 2022, 7:04 am
Alan Kaplinsky, Senior Counsel in Ballard Spahr’s Consumer Financial Services Group, hosts the conversation. [read post]
