Posts tagged with: "financial+services"
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7 Mar 2024, 2:08 pm
On January 29, 2024, the Consumer Financial Protection Bureau (“CFPB”) issued a circular (the “Circular”) detailing what it considers deceptive financial services marketing practices under the Consumer Financial Protection Act (“CFPA”). [read post]
26 Jun 2022, 9:05 pm
The act includes provisions to permit a host state to create interstate sandboxes for the development of new or existing technology involved in financial products, services, business models, or delivery mechanisms that have “no substantially comparable widely used analogues in common use in the United States. [read post]
20 May 2019, 6:11 am
While state adult protective services can help, they are frequently overwhelmed. [read post]
5 Mar 2012, 5:21 am
[1] Section 1E(2), Financial Services Bill, Part 2 – Amendments of Financial Services and Markets Act 2000 [read post]
28 Aug 2009, 4:05 am
Joint guidelines have been released by UK's The Office of Fair Trading and the Financial Services Authority on the use of online sponsored links by UK advertisers of financial products and services. [read post]
8 Jan 2021, 7:11 am
Meanwhile, the Internal Revenue Service 2019 Form 1040 Schedule 1 added a question, inquiring whether taxpayers received, sold, sent, exchanged, or acquired a financial interest in virtual currency. [read post]
8 Jan 2021, 7:11 am
Meanwhile, the Internal Revenue Service 2019 Form 1040 Schedule 1 added a question, inquiring whether taxpayers received, sold, sent, exchanged, or acquired a financial interest in virtual currency. [read post]
1 Sep 2020, 7:28 am
” Scott Silver – Securities and Investment Fraud Attorney Scott Silver is a passionate investor advocate who has practiced securities and financial services law for his entire career. [read post]
10 Sep 2020, 11:43 am
She describes herself as “an esteemed leader in the financial service industry” in her complaint, and describes her specialized experience in “distressed investing. [read post]
10 Oct 2009, 4:01 am
The company made a job offer to the woman to work at its planned Chicago office and she began performing services for them from home. [read post]
2 Aug 2008, 5:36 pm
There might be solutions to consumer disputes in financial services other than the binary public litigation vs. private ADR divide. [read post]
23 Mar 2012, 7:29 pm
Personal information is anything used to identify an individual including name, address, date of birth, marital status, contact information, financial records, credit information, medical history, where you travel, and intentions to acquire goods and services. [read post]
15 Mar 2017, 8:40 am
The post Financial Recovery after Serious and Fatal Truck Accidents appeared first on Maryland Trucking Accident Lawyer Blog. [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence… [read post]
3 May 2012, 11:17 am
ASIC has released its final policies on adviser training and financial requirements for entities and individuals providing financial services in relation to emissions units: RG 146 now contains guidance on specialist knowledge requirements for advisers providing financial product advice to retail clients on emissions units. [read post]
19 Mar 2012, 1:38 pm
The Capital One order reiterated the template of criteria the Board would examine to determine financial stability. [read post]
22 Aug 2022, 7:00 am
Irvine, CA Claimants Are Pursuing Up To $500K in Damages from American Trust Investment Services Three Southern California investors have filed a six-figure Financial Industry Regulatory Authority (FINRA) arbitration claim against broker-dealer American Trust Investment Services over their GWG L Bond losses. [read post]
12 Jun 2012, 10:37 am
It is possible that an exception for financial services institutions similar to those that exist in other state laws will find its way into the legislation as part of a compromise to obtain passage of the bill, but that remains to be seen. [read post]
21 Apr 2023, 10:12 am
In the US, open banking is still in its early stages, needing more regulatory frameworks, and consumers often need to be made aware of their involvement in open banking services. [read post]
