Posts tagged with: "financial+services"
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30 Sep 2007, 12:51 am
It also shows what a half trillion in Iraq War spending could buy each congressional district in local services;... [read post]
4 Mar 2010, 12:29 am
The FSA appointed investigators under s.169 of the Financial Services and Market Act 2000 (FSMA). [read post]
4 Mar 2010, 12:29 am
The FSA appointed investigators under s.169 of the Financial Services and Market Act 2000 (FSMA). [read post]
19 Nov 2007, 7:01 am
Cromwell Financial Services Inc. and several of its employees says they will pay over $20 million to settle allegations by the state of New Hampshire and the Commodity Futures Trading Commission that they engaged in fraudulent solicitations. [read post]
11 Mar 2011, 7:00 am
Although people generally associate the Internal Revenue Service (IRS) with tax evasion, public corruption and other financial fraud cases, audits and investigation, the IRS can also delve into drug trafficking investigations. [read post]
14 Jun 2022, 9:02 pm
Although these companies offer similar services to banks, they oftentimes face looser regulation. [read post]
12 Jan 2012, 7:02 am
We've blogged about certified corporate translation services and the issues of double taxation, as well as legal translation and interpretation services in the context of compliance with the Foreign Corrupt Practices Act. [read post]
10 Sep 2012, 11:01 am
She described Reed Smith's financial services platform as a one-stop-shop for her clients. [read post]
19 Jan 2010, 12:09 am
The Minister for Financial Services, Superannuation and Corporate Law has released exposure drafts of the Corporations Amendment Regulations 2010 and the Banking Amendment Regulations 2010, with explanatory statements for public consultation. [read post]
25 Mar 2009, 2:37 pm
"In this regard, the staff of Representative Barney Frank, the chairman of the House Financial Services Committee, has, according to the Deal Book at the New York Times, posted the AIG Financial Products Corp. 2008 Employee Retention Plan to Scribd. [read post]
7 Apr 2011, 5:40 pm
Not every financial planner within an entity that holds an AFSL will necessarily need to be registered to provide limited tax agent services. [read post]
9 Jan 2020, 8:00 am
No one is guaranteed financial wellness. [read post]
19 Apr 2012, 2:53 pm
by Jeff Sovern Yesterday, Democrats on the House Financial Services Committee suggested that in response to the Republican proposal to subject the CFPB to the congressional appropriations process, other bank regulators, including the Fed and the Office of the Comptroller of the Currency, be subjected to that process (all three are currently funded independently). [read post]
20 Dec 2017, 9:41 am
Third-party Service Providers. [read post]
7 Oct 2015, 8:27 pm
We are here to talk about something important that is often buried deeply in the fine print of many contracts for consumer financial products and services, such as credit cards and bank accounts. [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]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
3 May 2013, 8:02 am
Financial inducements (kickbacks) are prohibited. [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]
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]
