Posts tagged with: "financial+services"
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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]
18 Sep 2024, 11:31 am
It’s crucial that they address these filtering issues to prevent undue financial strain on law firms reliant on LSAs for lead generation. [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 2011, 8:12 am
Dunwell Financial Services, LLC - Jersey City, New Jersey; Home Mitigation Group, Matawan, New Jersey; Loss Mitigation Consultant Services, Paulsboro, New Jersey; Rose MM, LLC, Newark, New Jersey; Save Americas Mortgages Corp., Fort Lee, New Jersey; TWI Corp., Winter Garden, Florida; and Continental Associates, Ltd., Commack, New York, are the subject of administrative actions filed for illegally offering mortgage modification services to homeowners… [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]
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]
7 Jun 2012, 2:19 pm
The Department of Veterans Affairs’ (VA) pension program is intended to provide money benefits to wartime veterans in financial need. [read post]
13 Jul 2023, 7:11 am
A Cost-Effective Benefit Legal issues can be costly, and the financial strain of these unforeseen expenses can be a significant source of stress for employees. [read post]
13 Dec 2011, 3:27 am
The Reserve Bank of India (RBI) has tightened the control over investment by banks in other companies that do not operate in the financial services sector. [read post]
25 Jul 2013, 6:48 pm
Nonetheless, how bad could it be financially for Mr. [read post]
21 Dec 2013, 10:00 pm
Financial industry representatives related this year to the Senate Banking Committee the impact that default would have on the financial markets. [read post]
5 Sep 2007, 1:59 pm
Forest Service and the Risk of Forest Service Financial Bias in Post-Fire Logging Adjudications, 37 Environmental Law Review 847 (2007) In this Chapter, Mr. [read post]
17 May 2022, 6:18 am
FINRA Dispute Resolution is an arbitration venue for investors with claims against their brokerage firm or financial professional. [read post]
16 Mar 2011, 2:01 am
If the liability is under $25,000, you will not be required to submit financial statements. [read post]
5 Feb 2007, 5:02 am
The mayor met with Sir Callum McCarthy, chairman of the Financial Services Authority, which regulates [...] [read post]
31 Jul 2018, 9:00 am
Financial services providers have been given some protection and encouragement to protect their clients by reporting suspected financial abuse, according to WealthManagement.com in “The New Senior Safe Act Encourages Reporting Financial Abuse. [read post]
4 Jan 2011, 11:01 am
The Committee on Capital Markets Regulation (which prior to the financial crisis produced a white paper on financial reform) recently wrote(Download 2010.12.15_Rulemaking_Timeline_Letter) to Congressional leaders on the Senate Banking Committee and House Financial Services Committee to express concern over the... [read post]
5 Mar 2008, 12:34 am
“Traders in financial markets will have to record phone transactions and keep the recordings for six months, financial regulator the Financial Services Authority (FSA) has ordered. [read post]
6 Oct 2022, 6:09 am
Noting that ransomware incidents have become increasingly prevalent in the financial services sector, the Federal Financial Institutions Examination Council has released an update to its Cybersecurity Resource Guide for Financial Institutions – a publication that was last updated in October 2018. [read post]
22 Apr 2020, 1:27 pm
Ally Financial Inc. announced the digital financial-services company will dismiss overdrawn balances for Maryland customers who are scheduled to receive a stimulus payment for COVID-19 pandemic relief as one measure in a comprehensive set of financial support initiatives released Wednesday. [read post]
