Posts tagged with: "financial+services"
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8 Dec 2022, 8:29 am
Financial institutions are being attacked by ransomeware groups, phishing, foreign nation state attackers, including those from Russia and CHina, and denial of service attackers. [read post]
24 Jan 2022, 4:08 am
As of 16 November 2021, the Insolvency Service had petitioned the courts to wind up seven companies found to have abused CBILS and BBLS. [read post]
14 Jan 2022, 6:59 am
You need professional legal services in this process because calculating how much your injuries are worth might be challenging. [read post]
17 May 2022, 2:35 am
It is even possible to outsource a company’s C-suite executives, such as a chief financial officer (CFO), chief marketing officer (CMO), and chief technology officer (CTO). [read post]
4 Sep 2015, 8:16 am
At times, I have even resorted to filing a motion to compel a financial declaration–a motion authorized by Rule 20(d), SCRFC when such financial disclosure has not been provided within 45 days of the service of the complaint. [read post]
23 Jan 2014, 3:51 am
Under the agreement, customer had: regular and recurring access to vendor personnel; access to complete records and supporting documentation underlying vendor’s services; the right to conduct operational audits to examine vendor’s performance of the services; the right to audit performance for comparison to standards in the service level agreement; the right to financial audits to verify the accuracy and completeness of invoiced charges. [read post]
24 Sep 2011, 9:55 am
Obama recently announced he supported), the House Financial Services Committee, led by Chairman Spencer Bachus (R-AL) and Vice Chair David Schweikert (R-AR) held a hearing this week on additional bills that have been proposed to help smaller businesses raise capital. [read post]
30 Nov 2009, 3:30 pm
The Federalist Society's Financial Services Practice Group hosted this panel discussion on Re-Privatization of the Financial Sector at the 2009 National Lawyers Convention on Friday, November 13, 2009. [read post]
27 Sep 2016, 7:26 am
The Securities and Exchange Commission today announced that oil services company Weatherford International has agreed to pay a $140 million penalty to settle charges that it inflated earnings by using deceptive income tax accounting. [read post]
4 Apr 2012, 9:30 pm
All entities receiving financial assistance from the United States Department of Agriculture (USDA) may soon have to reassess the quality of the services they provide non-English speaking communities. [read post]
6 Aug 2014, 7:53 am
The major media outlets reported only that one-third of Americans are […]The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services laws [read post]
23 May 2014, 8:19 am
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsThe Consumer Financial Protection Bureau’s May 22 Supervisory Highlights report offers a rare glimpse into the CFPB’s thoughts on its first two years of supervision of nonbank entities, particularly debt buyers and debt collectors. [read post]
25 Aug 2014, 3:41 pm
” […]The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services laws [read post]
6 Oct 2014, 10:26 am
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsIn response to Frederick J. [read post]
30 May 2014, 11:14 am
The Consumer Financial Services Blog - Providing the latest in FDCPA, TCPA, FCRA and other consumer financial services lawsAuto lenders are in the cross-hairs of federal regulators. [read post]
20 Jul 2009, 2:35 pm
The new Minister for Financial Services , Superannuation and Corporate Law, Chris Bowen MP, introduced the 3 Bills in the consumer credit reform package into Parliament on 25th June 2009. [read post]
10 May 2010, 5:00 am
Introduction “Pay-to-play” concerns in the financial services industry were placed under a spotlight in 2009 as a result of scandals highlighted by an investigation of the New York State Common Retirement Fund (“NY Retirement Fund”), the third largest public fund in the United States. [read post]
25 Apr 2010, 5:20 pm
Any form of payment relating to volume or sales targets (including employee sales and volume targets) from any financial services business, relating to the distribution and provision of advice for retail financial products. [read post]
17 Feb 2010, 7:13 pm
The Financial Industry Regulatory Authority (FINRA) has fined H&R Block Financial Advisors (now Ameriprise Advisor Services) $200,000 for failing to put in place the proper system to supervise its reverse convertible notes (RCN) sales to retail clients. [read post]
6 Feb 2017, 4:24 pm
EFF recently received dozens of pages of documents in response to a FOIA request we submitted about Operation Choke Point, a Department of Justice project to pressure banks and financial institutions into cutting off service to certain businesses. [read post]
