Posts tagged with: "financial+services"
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23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
19 May 2020, 2:00 am
With over 15 years of financial services, consulting, legal, and Human Resources experience, Bahl understands the impact that work and the workplace can have on improving worker financial health. [read post]
4 Apr 2007, 3:07 am
PCAOB Proposes New Hierarchy of GAAP Auditing Standard and More Tax Services and Independence Guidance Yesterday, the PCAOB proposed an auditing standard, Evaluating Consistency of Financial Statements, and a concept release concerning Rule 3523, Tax Services for Persons in Financial... [read post]
14 Sep 2022, 1:47 pm
According to the Center for Medicare and Medicaid Services (CMS) and Consumer Financial Protection Bureau (CFPB), a nursing care facility may not require a third-party caregiver to personally guarantee payment of a nursing home resident’s expenses. [read post]
28 Nov 2009, 8:12 am
"Our goal is to work with advocates through statewide and local initiatives, to help survivors build financial skills which are critical during these financially turbulent times. [read post]
3 Sep 2014, 1:04 pm
Use of cloud-based services is increasing, including in the financial services industry. [read post]
7 Jul 2009, 2:30 am
The Financial Services Authority has published a consultation paper (CP09/18) in connection with the distribution of retail investments (including life products but excluding pure protection products: see below) - known as its retail distribution review (RDR). [read post]
6 Jul 2022, 9:07 am
Under the UK Bribery Act, a bribe paid or offered by a third party providing services for or behalf of a financial institution with the intention of benefiting the organisation may give rise to an offence (and equally secret commissions may provide grounds for transactions to be unwound). [read post]
22 May 2010, 3:55 pm
The Financial Industry Regulatory Authority says that Deutsche Bank Securities and National Financial Services LLC have consented to be fined $925,000 in total for supervisory violations, as well as Regulation SHO short sale restrictions violations. [read post]
22 Aug 2024, 2:14 pm
Tak's creation of the Trust by driving him to We the People and paying Yi for her services. [read post]
3 Mar 2020, 11:54 am
Consumer Financial Protection Act: The Consumer Financial Protection Act (“CFPA”), which may be enforced by the CFPB and state attorneys general, prohibits unfair, deceptive, or abusive acts or practices by those who offer financial products or services to consumers. [read post]
4 Dec 2008, 12:05 pm
Government financial accountabilitySource: Press release from the Office of the State ComptrollerThe Office of the State Comptroller regularly audits state agencies, public authorities and New York City agencies. [read post]
25 Jul 2022, 9:01 pm
Robust Remedies Restoring trust in our financial markets and institutions also requires the use of robust remedies. [read post]
23 Aug 2023, 8:16 am
We believe that Countrywide Pre-Paid Legal Services offers one of the best financial wellness plans in the industry. [read post]
22 Dec 2022, 5:26 pm
FBI Alert: “The FBI is warning the public that cyber criminals are using search engine advertisement services to impersonate brands and direct users to malicious sites that host ransomware and steal login credentials and other financial information. [read post]
22 Sep 2024, 2:59 pm
These organizations can offer a variety of services such as emergency shelter, counseling, legal aid, and financial planning assistance. [read post]
28 Aug 2020, 8:11 am
The Director will provide leadership, direction, and manage the Tribal Family & Youth Services (TFYS) Department programs, activities, and functions including: department planning, development and implementation of culturally relevant services to our Tribal children, families, and Elders; strive for efficiencies and sustainability of programs; apply for, implement, and administer 15 to 20 grants to operate programs and services; responsible for the oversight and… [read post]
11 Nov 2020, 7:24 am
He has been registered with Fortune Financial Services, Inc. since his termination from The O.N. [read post]
22 Feb 2023, 9:49 am
” Treasury acknowledged that cloud adoption is an “important component” of a financial institution’s overall technology and business strategy, but also warned the industry about the harm a technical breakdown or cyberattack could have on the public given financial institutions’ reliance on a few large cloud service providers. [read post]
22 Feb 2023, 9:12 am
” Treasury acknowledged that cloud adoption is an “important component” of a financial institution’s overall technology and business strategy, but also warned the industry about the harm a technical breakdown or cyberattack could have on the public given financial institutions’ reliance on a few large cloud service providers. [read post]
