Posts tagged with: "financial+services"
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4 Sep 2016, 1:49 pm
They may:Overcharge for services or productsUse deceptive or unfair business practicesUse their positions of trust or respect to gain complianceWho is at risk? [read post]
24 Aug 2015, 9:49 am
The Consumer Financial Protection Bureau (CFBP) recently took action against a payment processing company, Paymap Inc. [read post]
20 Jun 2023, 1:59 am
On 19 June 2023, the Bank of England (the Bank), working closely with the payments industry, migrated CHAPS, the UK’s high-value payments system, to ISO 2022, the latest global financial messaging standard. [read post]
26 Oct 2009, 5:38 am
On Sunday, Capmark Financial Group Inc. [read post]
28 Oct 2009, 11:25 pm
The four investment firms, Citigroup, AK Capital, National Financial Services, and Tradestation, agreed to the censures and fines but did not admit to or deny wrongdoing. [read post]
7 Jul 2023, 6:12 am
Even with good health insurance, the cost of addiction services can be substantial. [read post]
23 Mar 2011, 6:00 am
The agency’s stated mission is “to make markets for consumer financial products and services work for Americans” by ensuring that the price and risks associated with these products and services are “clear” and “visible. [read post]
18 Mar 2008, 8:17 am
Here are the details on the Student Financial Services website. [read post]
21 Dec 2010, 9:47 pm
Discover Financial Services... [read post]
7 Nov 2011, 11:47 am
The Consumer Financial Protection Bureau "CFPB" recently released the Supervision and Examination Manual--Version 1.0 which is the Manual the CFPB will use to supervise and examine consumer financial service providers under its authority. [read post]
4 Aug 2009, 2:13 am
On 27 July 2009, the Financial Services Authority (the FSA) issued PS09/14: "The approved persons regime - significant influence function review" (the Policy Statement) confirming that it will extend the approved persons regime for those that perform a 'significant influence' function at firms. [read post]
25 Feb 2010, 3:08 pm
(b) Filing and Service. [read post]
25 Aug 2022, 12:15 am
The bill defines a "digital financial asset, with certain exceptions, as a "digital representation of value that is used as a medium of exchange, unit of account, or store of value, and that is not legal tender, whether or not denominated in legal tender" and "digital financial asset business activity" as any of the following: Exchanging, transferring, or storing a digital financial asset or engaging in digital financial… [read post]
3 Dec 2008, 3:40 pm
Letter from Chrysler Chairman Bob Nardelli to House Services Chairman Barney Frank and Ranking Member Spencer Bachus GENERAL MOTORS: General Motors Corporation Business Plan as Submitted to the House Financial Services Committee on December 2, 2008 [read post]
7 Sep 2022, 8:57 am
Furthermore, the FCA wants to test how financial services and other sectors can share data and analytics in real time, and how to spot fraud at source. [read post]
1 Apr 2014, 2:19 pm
RRNs are also extensively used for identification in banking and online services, but such use has been under criticism after several massive security breaches of banks and online service providers. [read post]
22 Jul 2009, 12:39 am
[JURIST] The US House Financial Services Committee [official website] on Tuesday delayed action on legislation [HR 3126 materials] that would create a consumer financial protection agency, slowing progress on a key Obama administration project. [read post]
24 Jul 2009, 1:36 am
The proposed legislation would create an eight-member Financial Services Oversight Council [text, PDF] to pinpoint risks in financial markets and would establish a National [read post]
9 Jun 2010, 8:20 am
The mistake was a breach of the financial service regulator’s Principle 10 and the Client Money Rules. [read post]
17 May 2023, 11:30 am
Mass. securities regulators reportedly barred him from working as a financial advisor in Massachusetts. [read post]
