Posts tagged with: "financial+services"
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23 Dec 2013, 9:28 pm
Financial Audit – Securities and Exchange Commission’s Fiscal Years 2013 and 2012 Financial Statements [Reissued on December 23, 2013], GAO-14-213R, Dec 16, 2013 Small Business Innovation Research – DOD’s Program Supports Weapon Systems, but Lacks Comprehensive Data on Technology Transition Outcomes, GAO-14-96, Dec 20, 2013 VA Nursing Homes – Reporting More Complete Data on Workload and Expenditures Could Enhance Oversight, GAO-14-89, Dec 20, 2013… [read post]
11 Feb 2022, 6:57 am
It would also include someone who has a fiduciary obligation or receives monetary or other valuable consideration for providing care for a senior citizen or person with a disability as well as an individual who lives with or provides some component of home care services on a continuing basis. [read post]
15 Jan 2013, 3:30 am
Grantees provide eligible Veteran families with outreach, case management, and assistance in obtaining VA and other benefits, which may include: Health care services, Daily living services, Personal financial planning services, Transportation services Fiduciary and payee services, Legal services, Child care services, Housing counseling services In addition, grantees may also provide time-limited payments to third… [read post]
24 Aug 2022, 3:09 pm
In issuing the RFI, the CFPB relied on Section 1034(c) of the Consumer Financial Protection Act which requires depository institutions subject to CFPB supervision (i.e. those with more than $10 billion in assets) to provide “in a timely manner” responses to consumers requests for information about a financial product or service that the consumer obtained from the depository institution. [read post]
18 Jan 2023, 10:04 am
To prevent further ACATS Fraud, FINRA advises member firms that offer online account opening services to confirm that their reviews of red flags of new account fraud are incorporated into their customer onboarding process. [read post]
10 Nov 2022, 2:14 pm
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
20 Mar 2023, 9:32 am
Survivors of domestic violence may experience physical injuries, emotional trauma, and financial hardship. [read post]
27 May 2023, 7:20 am
The committee further identified the “high financial costs” associated with contraceptive medicine and abortion services, as well as the “limited support for nurses and midwives; and lack of male contraceptive options. [read post]
17 Nov 2009, 11:09 am
 Just for "S"s and "G"s compare the financial strength and size of Metropolitan Life with any factoring company or servicing company of your choosing. [read post]
24 May 2021, 6:31 am
Advisor Gary Ginsberg (Ginsberg), currently employed by brokerage firm Ameriprise Financial Services, LLC (Ameriprise) has been subject to at least four customer complaints and one regulatory action during the course of his career. [read post]
24 Apr 2023, 3:10 am
On 19 April 2023, the Financial Ombudsman Service (FOS) published the annual report for the Wider Implications Framework. [read post]
29 Mar 2021, 8:50 pm
It also contains the final rules for the Financial Services Compensation Scheme (FSCS) Management Expenses Levy Limit (MELL) for 2021/22. [read post]
13 Sep 2012, 1:04 pm
Postal Inspection Service-Los Angeles Division. [read post]
13 Sep 2012, 1:04 pm
Postal Inspection Service-Los Angeles Division. [read post]
8 May 2010, 8:12 am
We wish the victim and his family the best, and offer our legal services should they be needed. [read post]
8 May 2024, 9:58 am
For questions about the CTA or AML compliance more generally, including customer due diligence and beneficial ownership rules, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar Litigation team, [read post]
25 May 2017, 5:04 am
From November 2002 until March 2014, Eng was associated with Berthel, Fisher & Company Financial Services, Inc. [read post]
14 Aug 2022, 10:57 pm
Our client is a highly regarded international financial specialist who is more than capable of providing top-notch financial services to the US and international companies in the field of cross-border finance business. [read post]
22 Dec 2011, 11:11 am
In a news release published last week, the Autorité des marchés financiers (the AMF) stated that it anticipates that the Money-Services Businesses Act (the Act) will come into force on April 1, 2012, as will the Policy Statement to the Money-Services Businesses Act, the Regulation under the Money-Services Businesses Act and the related Regulation respecting Fees and Tariffs. [read post]
28 Mar 2023, 8:11 am
The bank provides banking services to law firms that have escrow accounts for holding client funds, as well as other financial services. [read post]
