Posts tagged with: "financial+services"
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18 May 2008, 5:08 am
An organization in Australia called Consumer Credit Legal Service prepared a report on “debt reduction plans” which are what United First Financial has based their program on. [read post]
23 Jun 2023, 12:46 pm
On June 21, 2023, the American Financial Services Association (“AFSA”) asked the House Appropriations Committee to include language in the Financial Services and General Government appropriations bill that would prevent the Federal Trade Commission (“FTC”) from finalizing or implementing the Motor Vehicle Dealers Trade Regulation Rule (the “Proposed Rule”). [read post]
2 Mar 2022, 9:32 am
Among other things the announcement mentions that the deal strengthens the UK and Singapore’s relationship for financial services by ensuring data can flow freely without unjustified barriers and enhanced cooperation for innovative financial services. [read post]
10 Mar 2022, 11:29 am
Beginning in 2019, HSI sent eight administrative subpoenas to these financial services companies asking that they turn over all records for money transfers over $500 to or from California, Texas, New Mexico, Arizona, and Mexico. [read post]
14 May 2008, 9:51 pm
AUSTRAC's interpretation is that if the holder of an Australian financial services licence provides advice, in the capacity of the holder of a licence, to a person and then arranges for a person to receive a designated service that is not a financial service (as defined in the Corprations Act), such as a loan, then item 54 will not apply. [read post]
27 Jul 2020, 4:02 pm
By providing such services, banks can continue to fulfill the financial intermediation function they have historically played in providing payment, loan and deposit services. [read post]
17 Jun 2022, 10:40 am
As many individuals may not have access to technologies used for audio-video telehealth due to factors including financial limitations, disabilities, or limited English proficiency, audio-only telehealth is a good alternative that can still address these individuals’ needs. [read post]
21 Aug 2020, 12:20 pm
The post Regaining Financial Stability After a Traumatic Brain Injury appeared first on Michael LoGiudice, LLP. [read post]
23 Feb 2012, 11:27 am
Here is a more detailed description of the contents of the new database: The Consumer Financial Protection Bureau Reporter appears in the Consumer Financial Services Library, and contains– CFPB Watch – monthly newsletter written by Dewey LeBoeuf attorneys CFPB Update- weekly highlights of legislative, regulatory, judicial and industry developments affecting the Consumer Financial Protection Bureau CFPB Advance Release Documents- Daily,… [read post]
22 Sep 2020, 10:37 am
The Taskforce is charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations, with a focus on harmonizing, modernizing, and updating the enumerated consumer credit laws, and their implementing regulations. [read post]
9 Aug 2023, 9:35 pm
Consistent with this extension, ASIC has also delayed the commencement of the funds management relief until 1 April 2025, (ASIC Corporations (Foreign Financial Services Providers—Funds Management Financial Services) Instrument 2020/199) which is intended to grant licensing relief to certain FFSPs that provide funds management financial services to specified categories of Australian professional investors. [read post]
8 Sep 2022, 8:00 am
Countrywide pre-paid legal services can help. [read post]
14 Feb 2019, 9:49 am
The court also noted that the Florida Office of Financial Regulation, which is charged with regulation under the statute, has previously determined that a business offering a service to the users of the digital currency exchange Coinbase to send fiat currency to other users for the purchase of bitcoins was regulated by the statute. [read post]
3 Feb 2009, 5:55 pm
" The Chartered Financial Consultant ® designation was established as a professional designation in 1982 and is conferred by The American College, a non-profit public educational institution with the highest level of academic accreditation and an 82-year history of raising professionalism in the financial services field. [read post]
25 Mar 2004, 10:00 pm
Medicare Program; Physicians' Referrals to Health Care Entities With Which They Have Financial Relationships (Phase II) This post has a supporting file. [read post]
25 Mar 2004, 10:00 pm
Medicare Program; Physicians' Referrals to Health Care Entities With Which They Have Financial Relationships (Phase II) This post has a supporting file. [read post]
29 May 2007, 4:49 pm
Eliot Spitzer signed an executive order yesterday creating the New York State Commission to Modernize the Regulation of Financial Services, a panel focused on streamlining New York state’s regulation of the financial services industry. [read post]
5 Nov 2024, 8:49 am
On 5 October 2024, the Financial Conduct Authority (FCA) opened its AI Input Zone, through which it is inviting stakeholders to provide their views on current and future uses of artificial intelligence (AI) in UK financial services, as well as the financial services regulatory framework. [read post]
1 Oct 2009, 2:40 am
”Secretary Geithner’s optimism comes as key congressional committees – the House Financial Services Committee, led by Chairman Barney Frank (D-MA), and the Senate Banking, Housing and Urban Affairs Committee, led by Chairman Christopher Dodd (D-CT) – have intensified their focus on financial reform in recent weeks.The Financial Services Committee has begun making its way through an ambitious schedule of hearings and… [read post]
25 Jul 2013, 6:48 pm
Nonetheless, how bad could it be financially for Mr. [read post]
