Posts tagged with: "financial+services"
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30 Jan 2015, 10:48 am
The Consumer Financial Protection Bureau (CFPB) is a government organization, which accepts and assists with complaints about the following consumer product or service issues: Bank accounts or services Credit cards Money transfers Mortgages Student loans Vehicle or consumer loans The process is pretty simple. [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]
28 Jun 2022, 7:00 am
Abstract below: At the same time that government funding for civil legal services has decreased, large law firms have increasingly invested substantial financial resources into pro bono legal services. [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]
8 Feb 2022, 12:58 pm
His broker report indicates he has several other business activities including Couture Wealth Management, CWM Retirement Plan Services and Couture Wealth Management Insurance Agency. [read post]
2 Nov 2016, 7:58 am
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]
26 Oct 2016, 12:37 pm
” 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]
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]
12 May 2025, 1:00 pm
In the case of United Planners’ Financial Services of America, they are still handling the fallout from the firm’s former broker, Philip Anthony Riposo (CRD# 400056), who was fired in March of 2022. [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]
17 Apr 2019, 9:18 am
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]
23 Jun 2011, 3:29 pm
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]
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]
26 Mar 2014, 7:49 am
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]
20 Oct 2022, 10:37 am
Ghana revceived previous financial assistance from the IMF through an extended credit facility arrangement from 2015 to 2019. [read post]
15 Jul 2015, 2:09 pm
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]
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]
31 Mar 2010, 1:18 pm
Currently, there are several other water services cooperation, concessions and joint ventures taking place or being planned, oftentimes with the support of International Financial Institutions (IFI). [read post]
17 Jun 2010, 2:46 am
The new regime to be introduced will feature a new prudential regulator for financial firms including banks, building societies and insurers, which will be a subsidiary of the Bank of England and a new Financial Policy Committee of the Bank of England to oversee macro prudential and economic issues - described by Mervyn King, Governor of the Bank of England, as the "twin peaks" model.In addition, a new Consumer Protection and Markets Authority is to be established, which… [read post]
20 Oct 2008, 7:06 pm
They also point out that the Government have no access to these funds and do not make any financial gains from this schemeFor more information about the DPS service, you can visit their web-site at www.depositprotection.com, and there is a telephone helpline 0870 7071 707. [read post]
