Posts tagged with: "financial+services"
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29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence… [read post]
19 Mar 2012, 1:38 pm
The Capital One order reiterated the template of criteria the Board would examine to determine financial stability. [read post]
22 Aug 2022, 7:00 am
Irvine, CA Claimants Are Pursuing Up To $500K in Damages from American Trust Investment Services Three Southern California investors have filed a six-figure Financial Industry Regulatory Authority (FINRA) arbitration claim against broker-dealer American Trust Investment Services over their GWG L Bond losses. [read post]
27 Mar 2023, 4:05 am
Filler Institute for Financial Services Law / SPECIAL PROGRAM ON FINANCIAL SERVICES LAW (TUESDAY, APRIL 11, 2023) Financial Professionals Coalition, Ltd. [read post]
21 Apr 2023, 10:12 am
In the US, open banking is still in its early stages, needing more regulatory frameworks, and consumers often need to be made aware of their involvement in open banking services. [read post]
3 Aug 2023, 6:27 am
Our global financial services team has launched a new platform, CryptoNavigator, which provides a mixture of plug-and-play products and tailored advisory services to help firms navigate ever expanding regulatory requirements across the cryptoassets landscape. [read post]
16 May 2007, 9:10 am
New York Attorney General Andrew Cuomo accused Dell and its financial services affiliate of "bait and switch" advertising practices and failing to deliver on promised customer service. [read post]
2 Mar 2017, 10:00 am
However, the Federal Circuit also rejected the Board’s much more expansive approach that CBM review should apply to financial products or services that were merely “used in” and... [read post]
12 Jun 2012, 10:37 am
It is possible that an exception for financial services institutions similar to those that exist in other state laws will find its way into the legislation as part of a compromise to obtain passage of the bill, but that remains to be seen. [read post]
25 Nov 2010, 12:34 pm
The incoming Chair of the House Financial Services Committee wants to see more transparency and accountability in the process of establishing the new Bureau of Consumer Financial Protection mandated by the Dodd-Frank Act. [read post]
19 May 2011, 11:39 am
“This legislation allows men and women of the military to share the financial and legal benefits of marriage with their partners that would otherwise be delayed by service to our country. [read post]
9 Nov 2023, 4:00 am
Service is meaningful. [read post]
28 Sep 2014, 9:30 pm
Financial services firms are always aiming for increased profitability. [read post]
3 Jan 2022, 4:53 am
Can public service loan forgiveness be taxed? [read post]
3 Sep 2024, 9:21 am
And it includes efforts to access services from U.S. financial institutions through fraud, like Danske Bank, which did business with U.S. financial institutions by misrepresenting the nature of anti-money laundering controls it had to address certain high-risk customers. [read post]
7 Dec 2014, 5:00 am
But given all the vitriol aimed at software patents, particularly those in the financial services sector, there is a real irony that big banks are able to get software patents that explicitly cover computer implemented methods in the wake of Alice v. [read post]
12 Jul 2021, 8:40 pm
On 9 July 2021, the FCA published a new webpage setting out two case studies illustrating good and bad practice when promoting financial services and the regulators’ expectations for promotions to be clear, fair and not misleading. [read post]
8 Dec 2014, 4:00 am
Other intriguing financial innovations include smarter credit cards... [read post]
27 Jun 2024, 1:28 pm
I know many mediators who have never practiced law, but have excellent experience in financial advice, or psychology. [read post]
