Posts tagged with: "financial+services"
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20 Aug 2008, 3:36 pm
Near the end of his eight years in office, Clinton signed into law the Gramm-Leach-Bliley Financial Services Modernization Act of 1999, one of the most far-reaching banking reforms since the Great Depression. [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]
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]
29 Mar 2022, 12:06 pm
In a bulletin published last week, the Consumer Financial Protection Bureau (CFPB) warned banks and other financial companies against impeding honest reviews of consumer financial products and services. [read post]
19 Sep 2016, 1:00 pm
The Consumer Financial Protection Bureau has issued yet another suite of regulatory changes related to mortgage servicing. [read post]
27 Aug 2022, 7:00 am
The state securities regulator is seeking to permanently bar him from operating as a financial advisor in Massachusetts. [read post]
20 May 2011, 9:22 am
With numerous deployments, traumatic injuries and the other stressors of military service, many service members experience disruption of family relationships and financial hardship for which legal relief is available — but few practicing attorneys are aware of those benefits or how to navigate the many bureaucracies providing relief. [read post]
20 Mar 2023, 9:32 am
Survivors of domestic violence may experience physical injuries, emotional trauma, and financial hardship. [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]
20 Jan 2016, 6:37 am
Among the injured was a Secret Service agent who was left paralyzed following the tragic accident. [read post]
3 Aug 2012, 4:49 am
BMW Financial Services NA, LLC, Case No. 6:10-cv-1373 (M.D. [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 Apr 2011, 10:30 am
Antonakes plans to recruit from two sources: transferees from existing agencies, and external recruiting of entry-level examiners, including candidates with previous financial services experience. [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]
23 Jun 2023, 7:00 am
Taxpayers can rest assured that their sensitive financial information is secure. d) Year-round Assistance: Unlike seasonal tax preparers, Enrolled Agents offer year-round services. [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]
17 Mar 2025, 8:39 am
Background UK Finance flags the importance of financial services to the domestic economy, noting that the UK is the largest net exporter of financial services globally. [read post]
23 Feb 2012, 2:13 pm
Thrivent is a faith-based, not-for-profit financial services organization with approximately 2.6 million members. [read post]
9 Oct 2018, 2:26 am
The Regulations brought into force on 6 October 2018 the following provisions of The Financial Guidance and Claims Act 2018: section 27(1) to (14) (transfer to FCA of regulation of claims management services); and schedule 4 (regulation of claims management services: transfer schemes). [read post]
