Posts tagged with: "financial+services"
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NJ Woman Sues Arrow Financial Services for Threatening to Take her Furniture, Car, House & Paycheck.
31 Aug 2009, 2:15 am
The Complaint asks that a federal court find that Arrow Financial Services, L.L.C. [read post]
3 Mar 2022, 8:00 am
Countrywide will provide administration and member services. [read post]
27 Jan 2011, 3:14 pm
A study by Beltratti and Stulz found no evidence that banks with higher scores on the Institutional Shareholder Services’ Corporate Governance Quotient performed better than lower-scoring firms. [read post]
1 Sep 2022, 2:47 am
On 29 August 2022, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) published for consultation a supplement to the Guideline for investment advice and asset management service providers (Leidraad advies- en vermogensbeheerdienstverlening, the Guideline). [read post]
19 Jun 2009, 7:27 am
The Secretary’s expected appearance before the House Committee on Financial Services later in the day was postponed, due to an extended series of votes on the House floor.The larger role of the Federal Reserve is shaping up to be the most controversial provision of the plan, as evidenced by the variety of concerns expressed during Geithner’s testimony. [read post]
6 Jul 2012, 7:19 am
Access: Examining barriers preventing access to financial products and services, alternative pathways to products and services, and how to make them safe and efficient. [read post]
6 Jul 2012, 7:19 am
Access: Examining barriers preventing access to financial products and services, alternative pathways to products and services, and how to make them safe and efficient. [read post]
2 Oct 2024, 9:30 am
Registering as a Virtual Asset Service Provider in Korea Virtual Asset Service Providers are defined broadly in Korea’s Act on Reporting and Using Specified Financial Transaction Information and related acts and regulations as: businesses in Korea providing virtual asset trading services (purchase, sale, exchange, transfer); businesses in Korea providing asset safekeeping, administrative, and storage service services of virtual… [read post]
21 Aug 2019, 8:20 pm
Certain expenses should be reviewed by a specialist to reduce expenses and verify adequate services. [read post]
29 Aug 2019, 8:08 am
Based on the OIG Audit Report: Financial Impact of Clustering Therapy Services During MDS Assessment Look-Back Periods for Texas Medicaid Residents of Long-Term Care Nursing Facilities, Texas HHS has issued a provider letter for Nursing facilities outlining best practices: ? [read post]
14 Jul 2020, 12:55 pm
If you offer a service or a product in exchange for data you are bound by the “financial incentive” and “price difference” requirements to the same extent as if you offer a product or service for cash payment. [read post]
13 Nov 2017, 11:45 am
The CFPB has filed a lawsuit in a California federal district court against Freedom Debt Relief (FDR) and its CEO for alleged violations of the Consumer Financial Protection Act (CFPA) and the Telemarketing Sales Rule (TSR). [read post]
10 Feb 2012, 7:45 am
He concludes that because of the way HAMP is structured a mortgage service company has no financial incentive to modify home mortgages. [read post]
17 Apr 2017, 1:24 pm
Department of Education Secretary Betsy DeVos withdrew various memoranda issued by the Obama Administration ED Secretary and the ED’s Financial Student Aid Division (FSA) that provided policy direction for a new federal student loan “state-of-the-art loan servicing ecosystem” to be procured by the ED. [read post]
30 Nov 2018, 1:41 pm
Chase have filed their second FINRA arbitration claim against Independent Financial Group alleging its broker recommended the services of an individual who was running a Ponzi scheme. [read post]
6 Sep 2017, 7:50 am
Credit repair services cause significant headache for the financial services industry. [read post]
7 Oct 2008, 7:58 am
Just what it means for trade secrets and the issues covered on this blog is anyone's guess at this point.Nevertheless, for your edification, we are linking to a piece prepared by one of our colleagues concerning "What Banks, Financial Institutions, Investors And Service Providers Need To Know About The Emergency Economic Stabilization Provisions of H.R. 1445. [read post]
2 Mar 2018, 12:17 pm
CFPB Expands Call for Evidence with Additional RFIs The CFPB has now issued six RFIs as part of Acting Director Mulvaney’s Call for Evidence Regarding Consumer Financial Protection Bureau Functions, which we have previously covered. [read post]
7 Oct 2024, 6:13 am
Ilison highlights the act’s increased coordination demands across silos, noting, “The financial services sector is extremely mature and very alert to risk. [read post]
9 Dec 2011, 2:50 pm
Statutory audit refers to the mandatory annual audit of companies and is aimed at providing an accurate reflection of the veracity of a company's financial statements to stakeholders.The Commission would allow audit firms to provide services across the EU and to require all statutory auditors and audit firms to comply with international auditing standards when carrying out financial statement audits. [read post]
