Posts tagged with: "financial+services"
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31 Oct 2023, 8:48 am
This includes both electronic and hardcopy records, and it may include records stored at the counterparty’s facility, in the cloud or with an offsite document storage service. [read post]
15 Dec 2010, 8:00 am
The CII sponsored report (Wall Street Pay, Size, Structure and Significance for Shareowners, Paul Hodgson, Senior Research Associate, with Greg Ruel, Advisory Services Manager, and Michelle Lamb, Research Associate, The Corporate Library, Nov. 2010), identified as a root cause the use by large financial institutions of a formula borrowed from the partnership area. [read post]
5 Jan 2011, 2:33 pm
The Treasury Department announced yesterday that the Consumer Financial Protection Bureau and the Conference of State Bank Supervisors signed a memorandum of understanding to establish a base of coordination and cooperation for the supervision of consumer financial services and products providers. [read post]
17 May 2023, 6:18 am
In designing these strategies, it is important that firms do not inadvertently miss out the panoply of consumer protection legislation which sits alongside regulatory requirements for financial services firms. [read post]
13 Jun 2024, 9:01 pm
In addition, we’ve requested $8.4 million for needs supporting General Services Administration (GSA)-led real estate projects. [read post]
18 Jan 2012, 3:30 am
Other U.S. businesses are also eyeing Asian markets as a source of demand for their products and services. [read post]
9 Nov 2020, 1:34 pm
Charging residents for services covered by Medicare or Medicaid, which Consumer Voice also notes is against the law, constitutes a form of financial exploitation. [read post]
14 Jul 2015, 7:33 am
On 30 June 2015, the Global Market issued draft regulations and a consultation paper covering the regulation of financial services in the Global Market. [read post]
21 Mar 2012, 4:04 pm
The firms largest single shareholder, John Paulson whose hedge fund is reported to own 8.5% of the Hartford Financial Services Group, (HIG) had in a analyst phone call last month made it clear that management needed to do something to boost the value of the stock. [read post]
21 Mar 2012, 4:04 pm
The firms largest single shareholder, John Paulson whose hedge fund is reported to own 8.5% of the Hartford Financial Services Group, (HIG) had in a analyst phone call last month made it clear that management needed to do something to boost the value of the stock. [read post]
12 May 2009, 9:01 am
What will the new architecture of financial regulation look like? [read post]
17 Sep 2013, 9:00 am
How can people who cannot afford a lawyer seek legal services at low, or no cost? [read post]
10 Jan 2019, 9:41 am
Although it involves a civil asset forfeiture arising from the petitioner’s criminal conviction, the case could have significant implications for consumer financial services companies facing fines and penalties sought by State attorneys general and regulators. [read post]
7 Jun 2010, 2:40 am
A Senate-passed bill that would broadly overhaul U.S. financial services regulation is the most likely model for House and Senate conferees as they prepare to hammer out their remaining differences on the broadest effort to restructure the banking system and the capital markets since the 1930s… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
4 Oct 2008, 2:31 pm
Fried points out, Over the last two years, Wall Street financiers took home more than $60 billion in bonuses, much of it in cash. [read post]
15 Nov 2023, 6:10 am
Does ACE Handyman Services make a Financial Performance Representation? [read post]
4 Dec 2013, 9:31 am
Our Consumer Financial Services Group has created a team of lawyers who are helping nonbanks prepare for CFPB examinations and respond to CFPB civil investigative demands. [read post]
30 Oct 2019, 9:00 am
Our Brexit Pathfinder hub is a repository of all the Brexit-related thought leadership materials published by our financial services regulatory team. [read post]
28 Mar 2022, 11:17 am
As previously reported, in January 2022 the CFPB published a “Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services” with a comment deadline of March 31, 2022. [read post]
25 Sep 2007, 6:24 pm
The case cite is Cascade Financial Corp. v. [read post]
