Posts tagged with: "financial+services"
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16 Mar 2018, 10:59 am
For example, states require servicers to satisfy certain financial requirements, secure a surety bond, and undergo background checks as a condition of licensure. [read post]
18 Jan 2021, 8:55 pm
The Joint Declaration on Financial Services Regulatory Cooperation sets out that both sides seek to establish structured regulatory cooperation on financial services. [read post]
25 Oct 2011, 11:38 am
Our client was sued by Arrow Financial Services, LLC as an assignee of Washington Mutual Bank. [read post]
13 Jun 2017, 9:15 am
It is filed in the United States District Court for the Southern District of Florida, West Palm Beach Division, as Case No. 9:17-CV-80495 with Ocwen Financial Corporation and its subsidiaries Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, Inc., being named as defendants. [read post]
10 May 2021, 2:56 am
SEC Chair Gary Gensler also said last week before the House Financial Services Committee that the Commission would likely propose disclosure rules later this year. [read post]
19 Oct 2022, 6:49 am
COLE FINANCIAL, INC. [read post]
4 Jul 2016, 2:39 pm
Our modeling results show that such a program could reduce Medicaid spending and provide financial relief to hard-pressed states. [read post]
5 Feb 2021, 3:38 am
On 16 February at 11am – 12pm CET our financial services team in Germany will be holding a webinar exploring the key implications of the end of the Brexit transition period for the payments sector in Germany. [read post]
5 Jun 2013, 7:08 am
Target that is using the services of an external advisor, such as a broker-dealer, attorney or other professional with relevant experience. [read post]
12 Sep 2010, 10:56 am
Except as provided in this Part or in Public Health Law Article 2 Title II-D, a practitioner authorized to order clinical laboratory services, pharmacy services, radiation therapy services, or x-ray or imaging services may not make a referral for such services to a health care provider authorized to provide such services where such practitioner or immediate family member of such practitioner has a financial relationship with such health… [read post]
21 Dec 2022, 9:28 am
Taking care to minimize the financial strain while ensuring your children get the best care possible will alleviate some stress and allow you to prioritize the well-being of your teen or child. [read post]
1 Jul 2013, 1:39 pm
How will you and your firm be compensated for services you provide to me? [read post]
10 Dec 2008, 4:39 am
It has hundreds of parenthetical phrases describing the applicant’s administration services, advisory services, assistance services, business services, business consulting services, business investigation services, business management services, business risk management services, consulting services, financial records services, and many, many others. [read post]
20 Nov 2023, 10:00 pm
Financial services is perhaps the most regulated industry in the world, and the intersection between financial services, technology, and law remains a complicated and evolving space. [read post]
1 Aug 2011, 11:40 pm
Amy Lavine (Albany) has posted Zoning Out Payday Loan Stores and Other Alternative Financial Services Providers. [read post]
20 Oct 2009, 2:02 am
Regina v Rollins; Regina v McInerney Court of Appeal (Criminal Division) “The power of the Financial Services Authority to prosecute offences went beyond those referred to in sections 401 and 402 of the Financial Services and Markets Act 2000 and, in particular, it had the power to prosecute offences contrary to sections 327 and 328 of [...] [read post]
12 Jul 2011, 12:24 pm
In Mickovski v Financial Ombudsman Service Limited & Anor [2011] VSC 257 the Victorian Supreme Court decided that it had jurisdiction to review a decision of the Financial Ombudsman Service relating to a dispute by an insured with an insurer. [read post]
18 Jul 2011, 3:00 am
Amy Lavine (Albany) has posted Zoning Out Payday Loan Stores and Other Alternative Financial Services Providers on SSRN. [read post]
20 Nov 2023, 10:00 pm
Financial services is perhaps the most regulated industry in the world, and the intersection between financial services, technology, and law remains a complicated and evolving space. [read post]
21 May 2019, 12:21 pm
A nonprofit that assists low-to-moderate income families statewide has signed onto a nationwide program that aims to improve access to financial services. [read post]