Posts tagged with: "financial+services"
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25 Oct 2011, 1:21 pm
Check with your CPA, bookkeeping service or comptroller, to ensure that the records are fully compliant with local, state and IRS requirements. [read post]
Risky Business and Cyber Attacks… Simple Steps to Limit Liability of Cybersecurity Service Providers
9 Aug 2023, 1:36 pm
This clause can protect a cybersecurity service provider from excessive financial liability. [read post]
11 May 2016, 7:04 am
§ 101, finding the patent was directed to a financial product or service. [read post]
25 Sep 2014, 4:20 pm
H.R. 4881, ordered to be reported by the House Financial Services Committee on June 20, 2014, would place a one-year moratorium on FSOC designations. [read post]
6 Jun 2021, 5:28 pm
” In its SEC filing, Intapp describes itself as “the industry cloud for professional and financial services firms. [read post]
7 Jan 2013, 4:44 pm
The new Chair of the House Financial Services Committee, Rep. [read post]
7 May 2018, 9:24 am
Financial institutions face a number of potentially crippling risks arising from cyber incidents, including financial, operational, legal, compliance, strategic, and reputational risks resulting from fraud, data loss, or disruption of service. [read post]
10 Feb 2025, 6:36 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial Broker Lee Generous (Generous), previously associated with LPL Financial LLC, has at least one disclosable event. [read post]
12 May 2025, 6:15 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial Broker Ricky Whitmire (Whitmire), currently associated with LPL Financial LLC, has at least one disclosable event. [read post]
26 Aug 2011, 6:06 am
Certified corporate translation and financial translation services play an important role in avoiding double taxation. [read post]
31 Jan 2019, 7:00 am
Countrywide Pre-Paid Legal Services can help. [read post]
6 Jul 2020, 3:00 am
These include: Income-driven loan repayment plans Student loan forgiveness programs Deferment or forbearance during a time of financial hardship (although most private loan companies offer some sort of deferment or financial difficulty options). [read post]
19 Dec 2020, 10:06 am
DONATE NOW The post Federal financial regulators propose computer-security incident notification for banks appeared first on JURIST - News - Legal News & Commentary. [read post]
18 Jan 2010, 6:00 am
Peck states " the following items are indicative of financial elder abuse and should be brought to the attention of the local authorities or an expereinced elder abuse attorney immediately": F1 Senior reports being a victim of financial exploitation F2 Living Will or Living Trust with suspect as executor/trustee F3 Signatures on some documents unlike victim's F4 Victim's signature on documents that were signed/dated when victim was unable to write … [read post]
27 Feb 2014, 4:00 am
She counsels national mortgage servicers and financial institutions on compliance issues and legal risks under state and federal financial services laws and regulations. [read post]
24 Oct 2024, 6:50 am
On Tuesday, the Consumer Financial Protection Bureau (CFPB) released the final version of the Personal Financial Data Rights Rule that requires many financial institutions, credit card issuers, and other financial service providers that facilitate payments (including mobile wallets and payment apps) to support new open banking standards and make account records accessible and portable. [read post]
23 Sep 2019, 8:05 am
Financial exploitation of vulnerable adults. [read post]
13 Feb 2008, 5:36 am
On 6 February, the Financial Services Authority (FSA) published its 2008/9 Business Plan setting out its priorities for the year under these strategic headings:• promoting efficient, orderly and fair markets• helping retail customers achieve a fair deal• improving the FSA's business capability and effectiveness.Promoting efficient, orderly and fair marketsOf particular interest to insurers… [read post]
22 Jun 2009, 9:23 am
Schapiro stated, is faulty in that "when investors receive similar services from similar financial service providers, they should be subject to the same standard of conduct. [read post]
1 Feb 2023, 12:22 pm
Federal enforcement of financial fraud takes many forms. [read post]
