Posts tagged with: "financial+services"
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3 Mar 2009, 9:38 pm
The AML/CTF Act's 74 current designated services are grouped into the following four categories: financial services (for example, account/deposit-taking services; remittance services; currency exchange services) bullion (bullion dealing) gambling services (betting and betting accounts) any other prescribed services specified in the AML/CTF Regulations. [read post]
17 Dec 2013, 2:53 pm
Read More >The post California AB 140 of 2013 Expands Elder Financial Abuse Protection appeared first on Legislative Intent Service, Inc.. [read post]
20 Jun 2022, 7:56 am
” He also stated that he “expect[s] that we will see more and more of this type of banking as Big Tech conglomerates enter financial services. [read post]
7 Feb 2025, 2:56 pm
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial Broker Eric Long (Long), currently associated with LPL Financial LLC, has at least one disclosable event. [read post]
15 Mar 2025, 6:18 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial Broker Samuel Sutterfield (Sutterfield), currently associated with Centaurus Financial, Inc., has at least one disclosable event. [read post]
23 Jul 2014, 11:04 am
In the area of research and innovation, the CFPB discusses its various projects which include (1) a research project to develop measures of financial well-being for working age and older American consumers, (2) a project to conduct a quantitative evaluation of two existing financial education programs involving financial coaching, (3) a multi-phase project to help the CFPB determine whether the financial capability of low-income and other economically… [read post]
5 Nov 2009, 5:08 am
House Financial Services Committee Passes "Investor Protection Act" Yesterday, as noted in this NY Times article, the House Financial Services Committee passed the "Investor Protection Act" by a vote of 41 to 28. [read post]
7 Sep 2023, 8:11 am
For further updates on regulatory developments in the ESG space please visit our Financial Services Regulatory Developments in ESG hub. [read post]
2 Nov 2017, 3:57 pm
The Financial Stability Board (FSB) has published a report that considers the financial stability implications of the growing use of artificial intelligence (AI) and machine learning in financial services. [read post]
22 Dec 2020, 8:00 am
Our member services are considered among the best in the industry. [read post]
28 Nov 2023, 10:00 am
Trends & Insights provides the latest in news articles and insights documents on trending areas for financial service organizations. [read post]
5 May 2022, 12:55 pm
The services involved the use of software to automate maintenance of the bank’s accounting and financial records on an ongoing and real-time basis. [read post]
29 Jan 2015, 6:04 am
Continued improvement in the economy brought new opportunities into sight and ramped up private equity activity in the financial services sector. [read post]
26 Nov 2014, 7:52 am
Here is a little information from the site: Financial protection for older Americans Our mission is to make markets for consumer financial products and services work for Americans — whether they are applying for a mortgage, choosing among credit cards, or using any number of other consumer financial products. [read post]
29 Mar 2024, 7:00 am
These services can help businesses in budgeting, financial forecasting, and managing cash flow, which are essential for growth and sustainability. [read post]
23 May 2019, 12:22 pm
The law also requires student loan servicers to respond to inquiries and complaints within 30 days of receipt, and grants enforcement authority to the Office of the Commissioner of Financial Regulation. [read post]
20 Feb 2012, 8:09 pm
Arrow Financial Services, LLC, re-characterized this standard test for § 1331 jurisdiction as one that considers whether “federal law creates [both] a private right of action and furnishes the substantive rules of decision. [read post]
26 Apr 2018, 11:24 am
This post is based on Chairman Clayton’s recent testimony before the Financial Services and General Government Subcommittee of the House Committee on Appropriations, available here. [read post]
29 May 2021, 7:40 am
This post is based on his Testimony Before the Subcommittee on Financial Services and General Government, U.S. [read post]
21 Jun 2018, 3:37 pm
The selection of a resource for inclusion in this report is based on several criteria, including long-standing history in publishing print guides on financial aid and other college information guides (e.g., College Board, Peterson’s, Princeton Review, Reference Service Press), key features or capabilities of the website, or focus on specific topics (e.g., educational disciplines or student characteristics). [read post]
