Posts tagged with: "financial+services"
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27 May 2024, 2:50 am
Our client, Paula Sparkman, brought a class action against Comerica Bank and Conduent Business Services, LLC, alleging that the defendants wrongfully deny fraud claims made by consumers who receive child support payments on prepaid debit cards. [read post]
18 Sep 2017, 12:04 pm
This past January, the CFPB filed a lawsuit against TCF National Bank in Minnesota federal district court that alleged that the bank, in connection with offering overdraft services, violated the Consumer Financial Protection Act’s UDAAP prohibition and Regulation E (which implements the Electronic Funds Transfer Act). [read post]
GAO Releases Transcript of Testimony Regarding Report on Buildup of Leverage Before Financial Crisis
12 May 2010, 12:35 pm
On May 6, 2010, the Government Accountability Office released the testimony of Orice Williams Brown, Director Financial Markets and Community Investment, before the House of Representatives Subcommittee on Oversight and Investigations, Committee on Financial Services. [read post]
4 Nov 2014, 6:15 am
On October 10, 2014, the Delaware Court of Chancery issued a decision awarding nearly $76 million in damages against a seller’s financial advisor. [read post]
16 Feb 2010, 1:34 am
If you need help with filing your annual financials, please contact Mallon P.C. for further information on our commodities and futures compliance services. **** Other related NFA compliance articles include: CFTC Provides Annual Guidance to CPOs CFTC Amends CPO Reporting Requirements CTA Regulatory and Compliance Discussion CTA and CPO Registration and Compliance Guide Series 3 Exam Bart Mallon, Esq. runs the Hedge Fund Law Blog and provides hedge fund information and… [read post]
4 May 2015, 8:11 am
The post Aronberg & Aronberg Receives Award for Excellence in Legal Services! [read post]
9 Jun 2023, 10:09 am
But the fact that a claim may have a financial impact does not render it fundamentally a monetary claim. [read post]
11 Sep 2019, 5:33 pm
Among them is the Turkish-based Redin Exchange for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to, HAMAS. [read post]
11 Sep 2019, 5:33 pm
Among them is the Turkish-based Redin Exchange for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to, HAMAS. [read post]
6 Sep 2018, 8:07 am
Risks noted include automated algorithms being manipulated maliciously, and legal disputes being facilitated by the unclear allocation of liability; barriers preventing the development of automation in financial services include the lack of digital (financial) literacy of some consumers, and the complexity of the applicable regulation governing the field (MiFID II / MiFIR, GDPR etc.); and typically, automated services are being offered, through partnerships, by… [read post]
25 Nov 2014, 6:41 am
Last month, the CFPB released the fifth edition of its Supervisory Highlights report describing findings from recent examinations of consumer financial products and services providers. [read post]
13 May 2009, 7:16 am
The site provides an online tutorial of the types of financial assistance available to established small businesses.http://www.sba.gov/services/financialassistance/index.htmlDaniel H. [read post]
23 Aug 2012, 7:57 am
According to a recent survey of 2,649 financial planners conducted by the nonprofit organization Certified Financial Planner Board of Standards, seniors who become victims of financial abuse lose an estimated $104,500. [read post]
10 Mar 2015, 12:47 pm
Hirsh Distinguished Service Award The Kenneth J. [read post]
28 Apr 2011, 6:10 pm
• A prospective ban on any form of payment relating to volume or sales targets from any financial services business to dealer groups, authorised representatives or advisers, including volume rebates from platform providers to dealer groups. [read post]
10 Sep 2013, 5:41 am
Does Facebook offer financial or other incentives to online providers to choose Facebook as the gateway to their services? [read post]
22 Dec 2011, 9:00 am
Note that a certificate of service is filed with the court, but normally the parties will not file the financial declaration and attachments with the court until the documents are needed. [read post]
3 Aug 2012, 4:49 am
BMW Financial Services NA, LLC, Case No. 6:10-cv-1373 (M.D. [read post]
11 Jan 2010, 2:36 pm
Well, it wasn't actually us who got them.Headline #3: Congress Shuns Financial Services Lobbyists, "DKs"* K StreetInstead, we got un-shunned lobbyists.So I’m, um, back. [read post]
29 Jul 2010, 7:10 am
In fact, many elder service professionals report that cases of financial abuse are much more frequent than direct neglect and abuse. [read post]
