Posts tagged with: "financial+services"
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28 Aug 2020, 8:11 am
The Director will provide leadership, direction, and manage the Tribal Family & Youth Services (TFYS) Department programs, activities, and functions including: department planning, development and implementation of culturally relevant services to our Tribal children, families, and Elders; strive for efficiencies and sustainability of programs; apply for, implement, and administer 15 to 20 grants to operate programs and services; responsible for the oversight and… [read post]
28 Nov 2009, 8:12 am
"Our goal is to work with advocates through statewide and local initiatives, to help survivors build financial skills which are critical during these financially turbulent times. [read post]
3 Apr 2025, 6:32 am
On 3 April 2025, the Financial Conduct Authority (FCA) published a policy statement, PS25/2, on the derivatives trading obligation (DTO) and post-trade risk reduction (PTRR) services. [read post]
25 Mar 2009, 2:37 pm
"In this regard, the staff of Representative Barney Frank, the chairman of the House Financial Services Committee, has, according to the Deal Book at the New York Times, posted the AIG Financial Products Corp. 2008 Employee Retention Plan to Scribd. [read post]
10 Jan 2025, 6:31 am
On 10 January 2025, the Financial Conduct Authority (FCA) issued a Dear CEO letter to credit reference agencies, and providers of credit information services setting out its strategy for this portfolio. [read post]
11 Mar 2011, 7:00 am
Although people generally associate the Internal Revenue Service (IRS) with tax evasion, public corruption and other financial fraud cases, audits and investigation, the IRS can also delve into drug trafficking investigations. [read post]
14 Sep 2022, 1:47 pm
According to the Center for Medicare and Medicaid Services (CMS) and Consumer Financial Protection Bureau (CFPB), a nursing care facility may not require a third-party caregiver to personally guarantee payment of a nursing home resident’s expenses. [read post]
3 Sep 2014, 1:04 pm
Use of cloud-based services is increasing, including in the financial services industry. [read post]
7 Jul 2009, 2:30 am
The Financial Services Authority has published a consultation paper (CP09/18) in connection with the distribution of retail investments (including life products but excluding pure protection products: see below) - known as its retail distribution review (RDR). [read post]
25 Jul 2022, 9:01 pm
Robust Remedies Restoring trust in our financial markets and institutions also requires the use of robust remedies. [read post]
23 Aug 2023, 8:16 am
We believe that Countrywide Pre-Paid Legal Services offers one of the best financial wellness plans in the industry. [read post]
25 Feb 2025, 7:00 am
For Practical Guidance content on important recent trends, review these easy-to-use Resource Kits on a variety of topics: Mortgage Servicing Regulation Resource Kit Mortgage Origination Regulation Resource Kit Financial Services Regulations Fundamentals Resource Kit In-House Banking and Financial Services Resource Kit New! [read post]
27 Apr 2010, 5:52 am
The legislation—the Restoring American Financial Stability Act, championed by Senate Banking Committee Chairman Chris Dodd (D-Conn.) [read post]
22 Sep 2024, 2:59 pm
These organizations can offer a variety of services such as emergency shelter, counseling, legal aid, and financial planning assistance. [read post]
3 Mar 2020, 11:54 am
Consumer Financial Protection Act: The Consumer Financial Protection Act (“CFPA”), which may be enforced by the CFPB and state attorneys general, prohibits unfair, deceptive, or abusive acts or practices by those who offer financial products or services to consumers. [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
6 Jul 2022, 9:07 am
Under the UK Bribery Act, a bribe paid or offered by a third party providing services for or behalf of a financial institution with the intention of benefiting the organisation may give rise to an offence (and equally secret commissions may provide grounds for transactions to be unwound). [read post]
24 Sep 2020, 3:22 pm
Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution. [read post]
6 Jul 2018, 1:55 pm
The supervisory authorities recognise that a lack of operational resilience represents a threat to financial stability and describe it “as no less important than financial resilience. [read post]
7 Oct 2015, 8:27 pm
We are here to talk about something important that is often buried deeply in the fine print of many contracts for consumer financial products and services, such as credit cards and bank accounts. [read post]
