Posts tagged with: "financial+services"
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16 Jul 2020, 7:43 am
UTMA accounts are similar to UGMA accounts in that they satisfy Internal Revenue Service gift tax rules for granting up to $14,000 per year to another person tax-free. [read post]
16 Jul 2020, 7:43 am
UTMA accounts are similar to UGMA accounts in that they satisfy Internal Revenue Service gift tax rules for granting up to $14,000 per year to another person tax-free. [read post]
Former Financial Advisor Eric Vici BARRED from the Securities Industry by FINRA – Melbourne, Florida
17 May 2021, 11:35 am
He has also been affiliated with Primerica Financial Services, an affiliate of PFS Investments. [read post]
9 Dec 2020, 4:51 pm
For example, when consumers access a financial institution’s website and use mobile or online services, banks and credit unions collect information about their social media and browsing activities, type of computer or mobile device, and network address. [read post]
21 May 2018, 1:41 pm
FinCEN has taken steps to clarify and refine implementation of the CDD Rules, issuing (1) FAQs on April 3, 2018 and (2) a ruling on May 16, 2018 providing covered financial institutions with a limited 90-day exceptive relief from the obligations for financial products and services that are subject to automatic renewals, provided such products were established before May 11, 2018. [read post]
29 Oct 2009, 9:05 pm
The Kelowna General Hospital Foundation Advisor's Roundtable will be presenting free financial and estate planning seminar on Thursday, November 5, 2009 from 3:30 pm to 5:00 pm at the Missionwood Retirement Resort, 1075 Barnes Avenue, Kelowna, British Columbia.I will be speaking on powers of attorney and representation agreements.Laurie Bartley, financial planner, of Canaccord Financial Services Ltd. will also be giving a talk. [read post]
28 Jun 2017, 11:08 am
Clinger has served as Chief Counsel for the House Financial Services Committee (HFSC) since 2007. [read post]
28 Jun 2017, 11:08 am
Clinger has served as Chief Counsel for the House Financial Services Committee (HFSC) since 2007. [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
On 8 February 2023, the Financial Services and the Treasury Bureau (FSTB) launched a consultation on legislative proposals to introduce a licensing regime to regulate providers of over the counter (OTC) trading services for virtual assets (VAs) (the Consultation). [read post]
20 Jul 2011, 5:02 am
This means, in part, creating a level playing field where all providers of consumer financial products and services are subject to meaningful oversight to ensure that they play by the rules. [read post]
13 Dec 2010, 8:07 am
Financial Services and Healthcare M&A activity was not as strong as expected with a sizeable decrease in both deal value and volume, year on year. [read post]
19 Sep 2008, 7:27 pm
The current financial crisis in the US has taken a big toll on some storied companies in the recent few months, with unimaginable consequences for the entire financial sector. [read post]
31 May 2012, 4:34 am
House Financial Services committee members sit in the tiers of raised chairs, while those testifying a... [read post]
9 Feb 2018, 5:00 am
Overcharge – Instead of stealing outright, they might overcharge the victim for services or products that they use to gain extra money from them. [read post]
9 Feb 2018, 5:00 am
Overcharge – Instead of stealing outright, they might overcharge the victim for services or products that they use to gain extra money from them. [read post]
9 Feb 2018, 5:00 am
Overcharge – Instead of stealing outright, they might overcharge the victim for services or products that they use to gain extra money from them. [read post]
28 Jun 2023, 6:47 am
On 27 June 2023, the Financial Action Task Force (FATF) published a report, Targeted update on implementation of the FATF standards on virtual assets and virtual asset service providers. [read post]
14 Jul 2010, 7:45 pm
These roles are in addition to its existing duties as the financial services regulator for deposit-taking facilities and other financial products and securities markets. [read post]
28 Apr 2022, 5:04 pm
Cyber Incident Reporting for Critical Infrastructure Act of 2022 Entities in a critical infrastructure sector (including those in the financial services sector, such as certain depository institutions, insurance companies, and financial services companies). [read post]
6 Dec 2017, 3:34 pm
Generally speaking, we can think about three typical exit strategies: go public (IPO), sell to a strategic buyer, or sell to a financial buyer. [read post]
