Posts tagged with: "financial+services"
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7 Sep 2023, 12:37 pm
In recent years, auto loan servicer Westlake Financial Services has acquired the debts of thousands of consumers. [read post]
22 Oct 2009, 6:07 pm
The House Financial Services Committee voted (39-29) to create a Consumer Financial Protection Agency, a new, independent federal agency solely devoted to protecting Americans from unfair and abusive financial products and services. [read post]
11 Sep 2011, 7:29 am
Bankers, Bureaucrats, and Guardians: Toward Tripartism in Financial Services Regulation, by Saule T. [read post]
5 Jun 2021, 1:59 am
Complaint – 21BCC00008 Read More The post Tullett Prebon Financial Services LLC appeared first on CFTC Law. [read post]
6 Apr 2017, 1:51 am
I was interested in this article from Investment News detailing efforts that the financial services industry and others are taking to help their elder clients... [read post]
2 Nov 2010, 1:41 pm
The membership of the House Financial Services Committee is also important, though not as important as the Senate frankly. [read post]
3 Feb 2010, 6:40 am
Duhl has posted International Developments in Consumer Financial Services Law 2007-2008 on SSRN with the following abstract: This Survey reviews international consumer financial services law developments in 2007 and 2008 (through August 15, 2008) in the areas of... [read post]
30 Oct 2008, 2:07 am
Minister for Superannuation and Corporate Law Senator the Hon Nick Sherry's speech at a Financial Services Regulation conference summarises recent events including: Australia's response to the global financial crisis; the government guarantee of bank deposits and bank funding insurance policyholder protection the $10.4 billion stimulus package short selling regulation national regulation of credit the Financial Services Working… [read post]
24 Apr 2024, 9:27 am
On 20 March 2024 the Financial Sector Conduct Authority published a number of administrative sanctions for financial services providers who had failed to comply with the Financial Intelligence Centre Act (FICA). [read post]
24 Apr 2024, 9:27 am
On 20 March 2024 the Financial Sector Conduct Authority published a number of administrative sanctions for financial services providers who had failed to comply with the Financial Intelligence Centre Act (FICA). [read post]
22 Sep 2016, 9:44 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and nonpublic information. [read post]
11 Jul 2008, 1:26 pm
House Financial Services Committee MarksUp Securities Act of 2008A bipartisan bill increasing the SEC's enforcement powers and requiring increased attention to accounting and auditing matters has been marked up by the House Financial Services Committee. [read post]
12 Sep 2023, 12:18 pm
The post UBS Financial Services: FINRA Claim appeared first on The White Law Group. [read post]
11 Dec 2020, 12:20 pm
Background On Northstar Financial Services (Bermuda) Ltd. [read post]
15 Feb 2024, 6:56 pm
Venezuelan Family Sues Truist Investment Services For Northstar (Bermuda) Losses Shepherd Smith Edwards and Kantas (investorlawyers.com) Northstar Financial Services Investment Loss Attorney Teams are representing Latin American investors in pursuing damages from the US-based brokerage firms that unsuitably marketed and sold them Northstar Financial Services (Bermuda) annuities. [read post]
9 Apr 2012, 1:17 pm
This appears on the back of a recent customer statement of Toyota Financial Services (sorry for the hard-to-read image, but that’s what it looks like on the statement): The Toyota addresses relating to bankruptcy, so you can read them, are these: Toyota Financial Services, PO Box 8026, Cedar Rapids, IA, 52409-8026 Toyota Financial Services, Asset [...] [read post]
1 Aug 2023, 7:31 pm
Continue Reading › The post Northstar Financial Services (Bermuda) Attorney appeared first on Investor Lawyers Blog. [read post]
8 Jun 2017, 1:11 pm
FINANCIAL SERVICES ASSOCIATE We are seeking a Financial Services attorney with 3-5 years’ experience and knowledge in commercial loan transactions, creditors’ rights, workouts, and collections. [read post]
1 Jul 2010, 7:23 am
Here is a Call for Papers for the Financial Institutions and Consumer Financial Services section of AALS. [read post]
12 Apr 2010, 3:10 am
Financial Services Act 2010 published Full text of Act (PDF) Source: www.opsi.gov.uk [read post]
