Posts tagged with: "financial+services"
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25 Sep 2024, 2:24 pm
Federal Credit Card Crimes Involving Financial Instrument Fraud Financial instrument fraud has its own set of criminal considerations. [read post]
25 Sep 2008, 5:37 pm
Similarly, if the current mood in Congress creates a host of new regulation for the financial services industry, law firms stand to benefit. [read post]
23 Jan 2023, 7:03 am
Later the SMCR was extended to other financial services firms by the Bank of England and Financial Services Act 2016. [read post]
1 Mar 2024, 7:42 am
On 1 March 2024, the Financial Ombudsman Service (FOS) published their latest quarterly data and information on the complaints it sees about financial products and services. [read post]
28 Jul 2022, 2:59 am
Participants discussed regulatory approaches to ‘critical’ third-party providers, in particular those that provide services across borders and across sectors. [read post]
24 Jan 2022, 4:10 am
The term “digital banking” refers to the digitisation of traditional banking services in order to more efficiently deliver financial services to customers. [read post]
11 Jan 2023, 3:17 pm
” Users of Reveal 11 include law firms, Fortune 500 corporations, legal service providers, government agencies and financial institutions in more than forty countries across five continents. [read post]
15 Jun 2018, 12:04 pm
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
15 Jun 2022, 3:59 pm
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 Sep 2022, 11:11 am
The matter has also been referred to the US Attorney’s Office for the Southern District of New York and the Internal Revenue Service (IRS) for criminal investigation. [read post]
14 Oct 2008, 12:54 pm
issued a press release on October 9, 2008 stating that its after-tax adjusted operating income for its financial services businesses will be between $275 million and $375 million for the third quarter of 2008, down from $905 million for the third quarter of 2007. [read post]
22 Sep 2022, 9:06 am
On 22 September 2022, the following decisions amending Annex IX (Financial services) to the EEA Agreement were published in the Official Journal of the EU: Decision of the EEA Joint Committee No 138/2022 of 29 April 2022 amending Annex IX (Financial services) to the EEA Agreement [2022/1582] Decision of the EEA Joint Committee No 139/2022 of 29 April 2022 amending Annex IX (Financial services) to the EEA Agreement [2022/1583] Decision of the EEA… [read post]
25 Oct 2021, 6:21 am
” (Section 1033 requires consumer financial services providers to give consumers access to certain financial information and is the subject of an Advance Notice of Proposed Rulemaking issued by the Bureau in October 2020.) [read post]
25 Mar 2010, 12:59 pm
3-25-2010 National:The Thomson Reuters Foundation, the charitable arm of the international news and financial services company, is introducing a new Web site to connect pro bono legal providers with nongovernmental organizations around the world.The information on the Web site, TrustLaw Connect, will be free. [read post]
30 Jan 2020, 10:49 am
Correctional Services Fraud – Mississippi – $26.6 million. [read post]
17 Jul 2018, 6:14 am
On 16 July 2018, the Financial Stability Board (FSB) published a self-assessment questionnaire for prospective Unique Product Identifier (UPI) service providers, alongside an explanatory note. [read post]
19 Nov 2019, 7:12 am
Financial Advisor Fraud Attorneys Continue Reading › The post Shepherd Smith Edwards & Kantas Investigates Cetera Investment Services and Mengxuan Zhang appeared first on Investor Lawyers Blog. [read post]
6 Aug 2021, 5:51 pm
As a result of the merger of the State's Banking and Insurance Departments into single agency, the Department of Financial Services, new agency commenced a title modernization initiative intended to, among other things, restructure and consolidate certain obsolete job titles, including, as relevant here, replacing the titles of Bank Examiner 1 (Salary grade 20) and Insurance Examiner 1 (Salary grade 18) with a newly created entry-level title, Financial… [read post]
6 Aug 2021, 5:51 pm
As a result of the merger of the State's Banking and Insurance Departments into single agency, the Department of Financial Services, new agency commenced a title modernization initiative intended to, among other things, restructure and consolidate certain obsolete job titles, including, as relevant here, replacing the titles of Bank Examiner 1 (Salary grade 20) and Insurance Examiner 1 (Salary grade 18) with a newly created entry-level title, Financial… [read post]
10 Aug 2021, 5:52 pm
As a result of the merger of the State's Banking and Insurance Departments into single agency, the Department of Financial Services, new agency commenced a title modernization initiative intended to, among other things, restructure and consolidate certain obsolete job titles, including, as relevant here, replacing the titles of Bank Examiner 1 (Salary grade 20) and Insurance Examiner 1 (Salary grade 18) with a newly created entry-level title, Financial… [read post]
