Posts tagged with: "financial+services"
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4 Sep 2014, 7:11 am
The CFPB indicates that it will need to evaluate the program to understand whether it is effective and for financial coaches to deliver efficient services and track clients over time. [read post]
12 May 2022, 3:23 pm
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
11 Feb 2021, 10:16 am
In its February 2021 Bulletin, the California Department of Financial Protection and Innovation (DFPI) reminds licensed mortgage loan servicers that DFPI examinations will include processes to determine compliance with state and federal laws providing consumer protections with regard to COVID-19-related foreclosures. [read post]
14 Oct 2021, 1:29 pm
With respect to the “discriminatory purpose” prong, the court concluded from the bill preamble and legislative history that the legislative intent of the surtax was to raise revenue for state services by imposing a progressive tax on wealthy taxpayers and not to discriminate against out-of-state financial institutions. [read post]
1 Aug 2022, 9:38 am
While the executive order focused on cryptocurrency and digital assets, it also more broadly directed agencies to take concrete steps to study and support technological advances and promote equitable access to safe and affordable financial services. [read post]
26 Sep 2024, 1:57 pm
We tailor our services to the individual needs of clients, with a focus on exceptional legal counsel and positive customer service. [read post]
26 Sep 2024, 1:57 pm
We tailor our services to the individual needs of clients, with a focus on exceptional legal counsel and positive customer service. [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]
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]
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]
14 Apr 2020, 4:59 pm
If you cannot pay your bills: Contact your lenders and loan servicers and inquire about ways to manage your financial hardship without negatively impacting your credit. [read post]
22 Apr 2024, 11:15 am
The impact on the real economy and employment via the provision of finance, in vital services. [read post]
9 Jan 2020, 8:00 am
No one is guaranteed financial wellness. [read post]
28 May 2015, 7:31 pm
These laws gave banks the ability to consolidate and expand both across geographic and service lines, and they continued to do until the crisis hit years later. [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]
14 Jun 2022, 9:02 pm
Although these companies offer similar services to banks, they oftentimes face looser regulation. [read post]
20 Dec 2017, 9:41 am
Third-party Service Providers. [read post]
12 Sep 2023, 2:00 am
AML Fraud Red Flags Video , Transnational Criminal Organization Activity Video , and Drug Trafficking Organization Activity and AML Video are just some of the Financial Services Regulation videos providing insight on AML/CTF for financial institutions. [read post]
10 Dec 2020, 10:25 am
Tips for Addressing the Financial Challenges of Divorce There are several things you can do both during and after your divorce to promote your personal financial stability. [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]
