Posts tagged with: "financial+services"
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28 Mar 2012, 3:36 am
The Iran (European Union Financial Sanctions) Regulations 2012 The Energy Act 2011 (Commencement No 1 and Saving) Order 2012 The Financial Services (Omnibus 1 Directive) Regulations 2012 The National Health Service Trust Development Authority Regulations 2012 The Care Quality Commission (Registration) and (Additional Functions) and Health and Social Care Act 2008 (Regulated Activities) (Amendment) Regulations 2012 The Mesothelioma Lump Sum Payments (Conditions and… [read post]
23 Nov 2013, 9:52 pm
Gilles Muller has published Liberalization of Trade in Legal Services (Wolters Kluwer 2013). [read post]
12 Aug 2010, 3:47 pm
Background The Stark physician self-referral law, 42 U.S.C. 1395nn (Stark), prohibits a physician from making a referral for designated health services to an entity with which the physician has a financial relationship, unless an exception is met. [read post]
26 Jan 2018, 12:00 am
In an investment alert dated May 9, 2017, the SEC Office of Investor Education and Advocacy suggested steps for Adult Protective Services (APS) workers and others on how to assist and prevent senior victimization of investment fraud. [read post]
15 Feb 2011, 10:58 am
In actuality, the regulations – specifically 41 CFR § 60-2.1(b)(1) – say: Each nonconstruction [i.e., a “supply or service”] contractor must develop and maintain a written affirmative action program for each of its establishments if it has 50 or more employees and: (iii) Serves as a depository of Government funds in any amount; or (iv) Is a financial institution which is an issuing and paying agent for U.S. savings bonds and savings… [read post]
6 Oct 2008, 4:38 pm
The Federal Government's search service 'USA.gov' provides links to relevant pages originating from the dramatic Emergency Economic Stabilization Act of 2008. [read post]
8 Oct 2009, 9:16 am
Last week, the House Financial Services Committee introduced the expansive Investor Protection Act of 2009. [read post]
2 Oct 2020, 4:25 am
We are evolving our successful 40-minute briefings into webinars for financial services professionals. [read post]
17 Sep 2020, 8:55 pm
We are evolving our successful 40-minute briefings into webinars for financial services professionals. [read post]
23 Jan 2019, 8:37 am
The proposal, which is packaged as Part L of the governor’s proposed Transportation, Economic Development and Environmental Conservation Bill for fiscal year 2020, would require companies that service student loans held by New Yorkers to obtain a state license from the New York Department of Financial Services (NYDFS) and submit to onerous reporting and examination requirements. [read post]
24 Aug 2011, 3:20 pm
That leaves the other third – close to 15,000 lawyers – who, with financial support from government and the legal profession, could be using their legal expertise to help some of those who need representation. [read post]
14 Apr 2023, 7:44 am
He and the rest of the team at Flaherty Law can help you take legal action after a commercial truck crash and pursue financial compensation for medical bills, vehicle damage, and other damages. [read post]
6 Feb 2014, 11:15 am
East and Rampone told the group they would take any reasonable financial suggestions to the proper authorities. [read post]
22 Oct 2008, 3:28 pm
The course description and class materials link are below.Course DescriptionMuch of 15.617 focuses on mergers and acquisitions (M&A), and the law-sensitive aspects of financial services and financial markets. [read post]
19 Jan 2018, 6:34 pm
Catholic Financial Foundations: Protecting your family with insurance and Estate Planning. [read post]
18 Jul 2024, 7:15 pm
The report suggested that a shared lexicon and taxonomy, reflecting feedback from financial sector stakeholders, such as the cloud service providers, financial institutions, and regulators, would improve sector communications and the ability to identify critical service dependencies and sector risk. [read post]
28 Sep 2021, 7:45 am
The CCFPL makes it unlawful for a covered person to engage in any unlawful, unfair, deceptive, or abusive act or practice with respect to consumer financial services or products or to offer or provide a consumer financial product or service not it conformity with any consumer financial law. [read post]
2 Oct 2021, 7:52 am
Testimony Before the United States House of Representatives Committee on Financial Services by SEC Chair Gary Genslerhttps://www.sec.gov/news/testimony/gensler-2021-10-05Good afternoon, Chairwoman Waters, Ranking Member McHenry, and members of the Committee. [read post]
17 Nov 2020, 11:56 am
Dustin Blount, MML Investors Services Advisor, Vicksburg, MS Former financial advisor and insurance agent Dustin Blount is reportedly the subject of pending criminal charges in Jackson, Mississippi. [read post]
6 Jun 2021, 1:02 pm
But one definite upside to the founding of new cannabis delivery services is the potential for smaller firms to gain hold due to reduced financial barriers – something that could allow more minorities to enter the market. [read post]
