Posts tagged with: "financial+services" Results 3281 - 3300 of 75,909
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18 May 2010, 8:50 am by Tracy Coenen
This was left as a comment on an article here about United First Financial (UFF) and their Money Merge Account (MMA). [read post]
20 May 2007, 11:38 pm
The Act requires financial services licensees that provide financial services to retail clients to have in place appropriate compensation arrangements. [read post]
28 Apr 2009, 4:47 pm
The Financial Services Committee for the House of Representatives voted to suspend the implementation of the new Good Faith Estimate (GFE) and Housing and Urban Development (HUD-1) Settlement Statement. [read post]
11 Jun 2009, 7:33 am
This morning, we’re listening in on the House Financial Services Committee hearing on Compensation Structure and Systemic Risk. [read post]
17 Apr 2019, 9:18 am by Tom Zagorsky
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
26 Oct 2016, 12:37 pm by James Kim
”  The amendment consists of the addition of the following language to the guidance: The Bureau expects that the depth and formality of the entity’s risk management program for service providers may vary depending upon the service being performed-its size, scope, complexity, importance and potential for consumer harm – and the performance of the service provider in carrying out its activities in compliance with Federal consumer financial… [read post]
15 Jul 2015, 2:09 pm by Barbara S. Mishkin
The four guides deal with: Ways to receive money Checklist for opening a bank or credit union account Ways to pay bills (by check or money order, direct debit, online, or in cash) Selection of financial products and services (such as ATM cash withdrawals and debit card purchases)   [read post]
Last Monday, October 24, Consumer Financial Protection Bureau (CFPB) Director Richard Cordray spoke on the Bureau’s approach to FinTech at Money 20/20, a conference focused on payments and financial service innovation. [read post]
Ghana revceived previous financial assistance from the IMF through an extended credit facility arrangement from 2015 to 2019. [read post]
26 Mar 2014, 7:49 am by Barbara S. Mishkin
MishkinThe Senate Banking Committee’s subcommittee on Financial Institutions and Consumer Protection is holding a hearing today titled: “Are Alternative Financial Products Serving Consumers? [read post]
22 Aug 2023, 1:43 pm by Laura Ray
  In July, ISID announced ProMED faced a financial crisis and would start paid subscription access to ProMED’s information. [read post]
28 Mar 2012, 7:00 am by Irene C. Olszewski, Esq.
Connecticut Support Enforcement Services publishes a concise brochure answering those questions and several more. [read post]
2 Mar 2021, 5:01 am by Quinta Jurecic, Bryce Klehm
Over the rest of the summer, Congress worked to tailor its subpoenas to the new test—or, in the case of the Financial Services Committee’s subpoena to Capital One, dropped them entirely. [read post]
4 Dec 2013, 8:37 am by Gyi Tsakalakis
The post Services Dump appeared first on AttorneySync. [read post]
25 Oct 2007, 4:17 pm
Ameriprise Financial Services, Inc. has been charged by The New Hampshire Bureau of Securities Regulation of forging and tampering with documents. [read post]
23 Jun 2011, 3:29 pm by James Hamilton
House Financial Services Chair Spencer Bachus (R-AL) and Oversight and Investigations Subcommittee Chair Randy Neugebauer (R-TX) have asked the GAO to conduct an audit and report to Congress on the Financial Stability Oversight Council specifically, among other things, examining the Council’s use of quantitative and qualitative data to develop metrics for determining which investment funds and other non-bank financial institutions will be designated… [read post]