Posts tagged with: "financial+services"
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6 May 2011, 2:48 am
Paul Redondo, 34, Meridian, Idaho, was sentenced in federal court to three years' probation, three months of home detention, and 80 hours of community service for misdemeanor theft from a financial institution. [read post]
10 Feb 2011, 5:24 pm
Randy Neugebauer (R-TX), Chairman of the Oversight and Investigation Subcommittee of the House Financial Services Committee. [read post]
23 Feb 2024, 9:08 am
Commission Delegated Regulation (EU) of 22 February 2024 supplementing DORA by specifying the criteria for the designation of ICT third-party service providers as critical for financial entities. [read post]
26 Nov 2019, 7:46 am
Investment Advisory Services offered through SCF Investment Advisors, Inc. 155 E Shaw Ave., Suite 102, Fresno, CA 93710 * (800) 955-2517. [read post]
9 Aug 2022, 12:11 pm
The Financial Services Act 2021 enabled traders to offer cashback without a purchase. [read post]
17 Jun 2021, 3:30 am
Here’s the abstract from the study: We investigate whether new audit committee (AC) chairs provide more effective monitoring of the financial reporting process when they have firm-specific knowledge, proxied for by prior service on the firm’s AC. [read post]
23 Aug 2011, 3:19 pm
Service to this blog is now restored after the Great East Coast Earthquake of 2011. [read post]
16 Mar 2011, 11:42 am
House Financial Services Committee Chair Spencer Bachus (R-Ala) has introduced legislation that would replace the Director of the Bureau of Consumer Financial Protection with a bipartisan Commission of five members at the Bureau, modeled on the SEC and FTC. [read post]
26 May 2015, 11:14 am
On May 20, the FHFA announced that Fannie Mae and Freddie Mac are issuing new finalized operational and financial eligibility requirements for mortgage seller/servicers. [read post]
1 Mar 2012, 11:58 am
Of course, charging service members more than civilians is not just immoral, it is illegal. [read post]
25 Oct 2017, 9:44 am
In fact, first notice may not occur until service of the actual TRO. [read post]
18 May 2021, 8:55 pm
The FCA is also proposing that CMCs must notify it of certain connections they have or had with financial services activity and with persons involved in financial services activity. [read post]
21 Mar 2020, 9:33 am
This mortgage relief is not automatic and borrowers should contact their mortgage servicers to request assistance. [read post]
27 Feb 2024, 2:39 pm
There is no reason to believe that the courts would not apply the same public policy to financial advisers and the intended beneficiaries of their services. [read post]
20 Nov 2009, 1:55 pm
Divorce is around the corner - how do you protect your financial interests while your marriage dissolves - read: Financial Decisions to Make as You Divorce, by RON LIEBER, published in The New York Times. [read post]
17 Nov 2021, 12:58 pm
Some commenters pointed to the New York State Department of Financial Services Guidance on Managing the Financial Risks from Climate Change, released on November 15 and discussed in an earlier InsureReinsure Blog post, as a guide for future regulator expectations of the insurance industry. [read post]
29 Nov 2011, 12:02 pm
According to the Financial Industry Regulatory Authority (FINRA), Next Financial sold $20 million of three separate Provident private placements from July 2008 to January 2009. [read post]
16 Jan 2018, 2:42 pm
A report was issued by the Consumer Financial Protection Bureau over the summer that spotlights the lack of accurate information borrowers are receiving about the Public Service Loan Forgiveness Program even after identifying themselves as a public worker. [read post]
12 Mar 2014, 1:14 am
Ziegler and Michael Hahn (University of Lausanne), Eric de Brabandere (Grotius Centre, Leiden University) and Tarcisio Gazzini (VU Amsterdam) - will take place on 18-19 September 2014 at the University of Lausanne (Switzerland) in the context of the opening of the academic year of the LLM Programme on International and European Economic and Commercial Law, and it will explore the specific problems relating to foreign direct investment in services sector and thus the overlap of International… [read post]
11 Jul 2019, 1:04 pm
The CFPB announced that it has settled the lawsuit it filed in a California federal district court against Freedom Debt Relief (FDR) and its CEO for alleged violations of the Consumer Financial Protection Act (CFPA) and the Telemarketing Sales Rule (TSR). [read post]
