Posts tagged with: "financial+services"
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5 Feb 2021, 6:49 am
Given the CCFPL’s significance for the consumer financial services industry, we will soon be launching the California Consumer Financial Protection Law Resource Center on Consumer Finance Monitor. [read post]
21 Jan 2022, 11:29 am
Applying financial promotion rules to qualifying cryptoassets. [read post]
23 May 2009, 7:14 am
Financial Crisis Inquiry Commission Key Provisions Under both versions of FERA, a bipartisan financial crisis inquiry commission would be established and authorized to investigate, within an 18-month period, circumstances that led to the financial crisis. [read post]
3 Nov 2016, 6:56 pm
The Service’s Center’s decision on that issue is made after an investigation by the Service Center Representative, who will often take a statement over the phone from each party, along with sending out a Claimant Questionnaire and an Employer Questionnaire.The Service Center’s findings are set forth in a Notice of Determination, which is often issued at months after the Notice of Financial Determination. [read post]
22 May 2014, 9:37 am
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsOn Dec. 16, 2013, the Government Accountability Office issued its report on a financial audit of the Consumer Financial Protection Bureau’s financial statements for the fiscal years ending Sept. 30, 2012 and 2013. [read post]
12 Sep 2014, 12:59 pm
Related articles Avoid Malpractice Claims: Organize and Systematize Are You Ready to Embrace the Productization of Legal Services? [read post]
24 Feb 2010, 12:09 pm
You can usually get a free copy once a year from a service like www.freecreditreport.com. [read post]
4 Apr 2018, 7:11 am
Ladenburg Partners with The W Source™ to Facilitate Further Growth of Female Financial Advisors’ Businesses Alliance Between Ladenburg Institute of Women & Finance and The W Source™ Seeks to Strengthen Initiatives That Support Women in the Independent Financial Advice and Brokerage Industry Ladenburg Thalmann Financial Services Inc. [read post]
7 Feb 2023, 9:20 am
(Nationwide), an Ohio mortgage services company. [read post]
9 Apr 2015, 11:05 am
A signaler la base REGAFI (REGistre des Agents FInanciers) qui dépend de l'Autorité de contrôle prudentiel et de résolution (ACPR). [read post]
14 Feb 2023, 7:04 am
Crypto firm Paxos Trust Company LLC Monday announced the New York Department of Financial Service (NYDFS) ordered them, effective February 21, 2023, to cease issuing new BUSD tokens with fellow crypto firm Binance. [read post]
22 Jan 2015, 11:31 am
In California, reports can be made to the local county Adult Protective Services Agency or to local law enforcement. [read post]
3 Aug 2020, 1:07 pm
Equity Sales Company (CRD# 2936), Park Avenue Securities LLC (CRD# 46173), NY Life Securities LLC (CRD# 5167), and Mutual of Omaha Investor Services, Inc. [read post]
24 May 2022, 11:36 am
Farias in Honolulu, Hawaii, over Northstar Financial Services (Bermuda) losses. [read post]
5 Jul 2021, 3:37 pm
Cecilia Marogna, who provided intelligence services to the Secretariat of State, was charged with embezzlement. [read post]
24 Nov 2010, 5:07 pm
Recently enacted non-protectionist EU hedge fund legislation is an achievement that looked doubtful six months ago, said UK Financial Services Secretary Mark Hoban, but he hailed the Alternative Funds Managers Directive as a signal success for the free cross-border movement of capital. [read post]
29 Mar 2012, 11:21 am
Dayton, Ohio- ITS Financial LLC an Instant Tax Service Franchiser and Franchisee is the recipient of federal lawsuits where the US Justice Department is accusing them of fraud. [read post]
10 Dec 2009, 10:31 pm
The WSJ Blog asks - "If Honest-Services Law is Struck, Will an "Earthquake Ensue? [read post]
4 May 2018, 1:39 am
On 1 May 2018, a legislative proposal was published for consultation to amend the Decree on Conduct of business supervision financial undertakings (Besluit Gedragstoezicht financiële ondernemingen,) to incorporate recommendations made by the College Expertise Financial Services (College Deskundigheid Financiële Dienstverlening) on the basis of its analysis of the professional competence framework laid down in the Act on the Financial Supervision (Wet op… [read post]
14 Aug 2017, 7:00 pm
The workers earned an average wage of $65,861 in 2015, exceeding the private sector average, but trailing wages in electronic services, financial services, and goods manufacturing.Professional services such as management consulting are being transformed by digital technology, as software is increasingly able to perform routine tasks. [read post]
