Posts tagged with: "financial+services"
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1 Dec 2006, 7:37 am
Legislation and regulators are increasingly catching up to the evolution of Web-based business practices and businesses involved in financial... [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]
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]
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]
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]
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]
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]
30 Oct 2024, 8:00 am
Online accounting services are great. [read post]
22 May 2014, 5:14 pm
Using its “potent authority” over most of the student loan servicing market, the CFPB is sending examination teams into both larger banks and the larger non-bank servicers to ensure that student loan servicers “play by the rules and treat borrowers fairly. [read post]
8 Feb 2011, 2:18 am
Bankruptcy Lawyer in El Dorado Hills asks When does Shopping Become BAD for your Financial Health? [read post]
25 Jul 2022, 8:29 am
The New York Department of Financial Services (DFS) issued its 2021 Update on New York Domestic Insurers’ Management of the Financial Risks from Climate Change, analyzing 2021 survey responses from the National Association of Insurance Commissioners (NAIC) Climate Risk Disclosure Survey or alternatively the Task Force on Climate-Related Financial Disclosures (TCFD). [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]
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]
17 Aug 2020, 2:37 pm
All broker records are publicly accessible through the regulator FINRA’s website on a service called BrokerCheck. [read post]
30 Jan 2025, 5:00 am
By integrating human expertise with advanced financial intelligence tools , this service helps scrutinize invoices thoroughly, leading to significant cost savings and enhanced productivity. [read post]
31 Aug 2022, 5:08 am
CrowdStrike Reports 2Q FY23 Financial Results appeared first on ComplexDiscovery. [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]
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]
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]
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]
