Posts tagged with: "financial+services"
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17 Jan 2013, 11:38 am
And most recently, it has found its way into the financial services industry. [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]
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]
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]
8 Oct 2021, 8:50 am
The 14 offshore services providers whose documents are in the Pandora Papers help clients set up entities whose real owners remain hidden, often behind multiple layers of anonymous shell companies. [read post]
25 Jul 2012, 11:51 am
beSpacific alerted us to this beta-test Consumer Financial Protection Bureau (CFPB) database:Consumer Complaint DatabaseYou can file all sorts of consumer financial services complaints at their "Submit a complaint" website. [read post]
25 Jul 2012, 11:51 am
beSpacific alerted us to this beta-test Consumer Financial Protection Bureau (CFPB) database:Consumer Complaint DatabaseYou can file all sorts of consumer financial services complaints at their "Submit a complaint" website. [read post]
12 Sep 2014, 11:59 am
In particular, he said that servicers often fail to follow the borrower’s instructions on how to apply the proceeds of a refinancing of a student loan on situations where the servicer is servicing multiple loans for such borrower. [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]
21 Feb 2019, 9:07 am
” While such state provisions would be available to a consumer financial services provider, they might not be interpreted in a manner that is as protective as the Eighth Amendment prohibition. [read post]
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]
18 Jan 2010, 9:33 am
Beneficial owners may even use a "nominee incorporation service" to supply a bank signatory in order to circumvent customer identification rules at banks. [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]
28 Sep 2010, 6:00 am
Currency, a new service from American Express, helps young adults take charge of their personal finances. [read post]
1 Jul 2011, 4:13 pm
The Taxpayer Advocate Service is an independent office within the Internal Revenue Service. [read post]
31 Oct 2014, 6:58 pm
Parliament has approved the new European Commission, with Lord Hill as Financial Services Commissioner, by a vote of 423 to 209, with 67 abstentions. [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]
29 Nov 2008, 6:16 pm
Read: Jeffrey Young, The Hill, 9-24-08, Eli Lilly to disclose financial ties to doctors [read post]
12 Feb 2012, 8:12 pm
Show your knowledge of the property by presenting current financial information and a compelling business plan. [read post]