Posts tagged with: "financial+services"
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13 Sep 2023, 1:47 am
From 7 February 2024, however, firms will need FCA permission to do this under the Financial Services and Markets Act 2000 unless an exemption applies. [read post]
6 Sep 2024, 6:03 am
On 7 October 2024, the seminar will be held for Banks and Payment Service Providers and on 21 October 2024, the seminar will be held for Pension Funds and Insurance Providers. [read post]
15 Mar 2013, 7:56 am
Dodd-Frank also authorizes the CFPB to supervise nonbank “larger participants” of markets for other consumer financial products and services. [read post]
18 Apr 2022, 10:20 am
Servicers of private student loans must submit a licensing application to the Commissioner of the Kentucky Department of Financial Institutions that includes certain specified information, including the name of at least one managing officer who has a minimum of at least two years’ experience in the student education loan servicing industry. [read post]
22 Feb 2017, 3:22 am
The USPTO refused registration of the mark PLUM for various advisory and consulting services, including mortgage brokerage, finding the mark likely to cause confusion with the registered marks BLACKPLUM for financial advice and consultancy services, and PLUMDOG for mortgage brokerage. [read post]
27 Sep 2011, 10:03 am
A New Leaf in the Phoenix area offers a variety of shelter and educational services designed to help victims of domestic violence get to a place where they can start over. [read post]
1 Sep 2022, 3:58 am
eWith all the financial turmoil roiling China and so much of the rest of the world, suing Chinese companies is a growth area. [read post]
11 Dec 2018, 9:53 am
See Fidelity Brokerage Services, LLC, Rel. [read post]
30 Nov 2018, 7:40 am
OCC, submitted a letter to the court announcing their intent to move to dismiss the complaint brought by New York’s Superintendent of the Department of Financial Services (“DFS”). [read post]
21 Dec 2021, 8:30 am
Last week, the California Department of Financial Protection and Innovation (DFPI) announced that it had entered into a consent order with Wheels Financial Group, LLC d/b/a LoanMart, a California-based company that markets and services automobile title loans. [read post]
19 Apr 2019, 1:54 pm
The Loss of Domestic Services Domestic services are a form of support that is accounted for by Arizona courts in wrongful death litigation. [read post]
21 Mar 2024, 10:00 am
This aims to boost citizens’ involvement in financial markets. [read post]
16 Sep 2007, 6:09 pm
-Japan Bilateral Liberalization According to a recent article in the Financial Times, "[t]he US and Japan have agreed to expand their air services agreement for the first time in a decade in a move that provides additional access for direct... [read post]
21 Oct 2022, 2:09 am
About KLDiscovery KLDiscovery provides technology-enabled services and software to help law firms, corporations, and government agencies solve complex data challenges. [read post]
1 Nov 2017, 6:29 am
Like many EU financial services regulations does also the BMR have an extraterritorial reach and apply to US based benchmark providers and contributors. [read post]
8 Mar 2017, 6:35 am
And, at the state level, the New York Department of Financial Services’ attention to these areas will continue to be rigorous. [read post]
8 Jul 2021, 11:21 am
In Part I of this two-part podcast, we discuss the government policies that have contributed to or caused the financial crises faced by the U.S. over the past 200 years, how the consumer financial services industry can benefit from smarter regulation and a principles-based rather than a rules-based regulatory system, and how regulators can better utilize technological innovation. [read post]
17 Apr 2019, 7:58 am
Proposed HR 2143, would prevent physicians from self-referring Medicare patients to in-office “ancillary services. [read post]
10 Jan 2019, 10:36 am
These attorney consultations are designed to help government workers with advice on getting through financial difficulty without damaging their credit rating and jeopardizing their clearance. [read post]
10 Jan 2019, 10:36 am
These attorney consultations are designed to help government workers with advice on getting through financial difficulty without damaging their credit rating and jeopardizing their clearance. [read post]
