Posts tagged with: "financial+services"
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5 Apr 2018, 6:00 am
For financial services or products established before May 11, 2018, Covered financial institutions must obtain certified beneficial ownership information of the legal entity customers of the new or renewed products. [read post]
3 Jan 2010, 7:50 pm
Business Law: Choosing a Business Name, in California http://bit.ly/4w114M Mod Fraud: Whitfield Financial Services Inc. http://bit.ly/5lciS2 Loss Mitigation: Your credit and your trial modification http://bit.ly/8NV3vu Mod Fraud: Infinitiy Group Services http://bit.ly/4RwHL0 Mod Fraud: SBLC CONSULTANTS, LLC, dba AMERICAN HOME CRISIS CENTER http://bit.ly/92dGHT Mod Fraud: ALEJANDRO "ALEX" MARIO AGUILAR, and HISPANIC FAMILY OF CALIFORNIA, INC. http://bit.ly/5tNLDk… [read post]
8 Aug 2011, 3:26 pm
” In a recent ACS Book Talk feature, Corey Shdaimah, a law professor at the University of Maryland, asks, “If we can shore up corporations and financial institutions, why can’t we shore up people, communities, and their faith in our legal system? [read post]
6 Jan 2012, 3:35 pm
Long, Editor of CCH Privacy Law in Marketing.The provider of a membership reward service aimed at consumers trying to save money for college has agreed to settle FTC charges that it deceived consumers by using a web-browser toolbar to collect their personal information without making adequate disclosures about the information collected, the Commission announced yesterday.The service provided by Upromise Inc. allowed member consumers to receive rebates when they buy goods or… [read post]
23 Jun 2009, 4:51 am
As reported previously here, Frank Nutter, President of the RAA, suggested in testimony before the United States Financial Services Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises that regulation of the impact of insurers and reinsurers on systemic risk should be accompanied by authorization of federally chartered reinsurers and/or insurers.A new Consumer Financial Protection Agency would be created to establish standards and… [read post]
6 Dec 2016, 4:00 am
See the Financial Post book review by Mitch Kowalski, that says, “The footnotes alone are worth the price of this book! [read post]
17 Sep 2015, 9:48 am
Financial Services Providers and Foreign Persons” on Form BE-180. [read post]
20 Jun 2017, 8:21 pm
There is an argument that the financial services sector is always changing and that fintech is a case of déjà vu. [read post]
1 Aug 2011, 12:58 pm
The typical contract used to create mortgage-backed securities is a pooling and servicing agreement, and under the pooling and servicing agreement the trustee is not authorized or permitted to act like an owner of the trust property. [read post]
28 Oct 2008, 7:07 am
When Chairman Kenneth Lay and Chief Executive Jeffrey Skilling were finally convicted in May 2006, House Financial Services Committee member Michael Oxley crowed that "justice has been served" and that the "entire debacle" had reinforced executives' duties to public corporations. [read post]
28 Oct 2015, 6:25 am
The plaintiffs argue that, if the court were to accept Wells Fargo’s arguments in their motion to exclude, the only expert that would be qualified to testify in this case would be an insider employed by a financial services entity. [read post]
19 Aug 2011, 7:59 pm
Prepaid legal services can lessen the financial blow. [read post]
15 Jun 2007, 12:23 am
Other members of the Commission include leaders in the financial services industry, government and consumer groups. [read post]
13 May 2019, 3:12 am
The Committee launched the consumers’ access to financial services inquiry on 9 November 2018. [read post]
10 May 2023, 12:03 am
A financial services provider who is not fit and proper should not be unleashed on the unsuspecting public. [read post]
14 Jun 2021, 9:51 am
” Texas has taken a deliberated approach towards evaluating virtual currency activity under the state’s financial services regulatory framework. [read post]
17 Mar 2022, 7:28 am
KLDiscovery Announces Fourth Quarter 2021 Financial Results appeared first on ComplexDiscovery. [read post]
12 Jan 2014, 1:25 pm
Indeed, in the last few years, the commitments made in the G20 have been the roadmap for financial reform and ensuring that every financial product, every market and every activity is suitably regulated.At its latest summit, the G20 noted that all major jurisdictions have implemented new global capital standards under Basel 3; have completed frameworks for OTC derivatives to be traded on exchanges or electronic trading platforms, centrally cleared, and reported; have identified… [read post]
11 Sep 2014, 1:38 pm
Nelson, J.D.House Financial Services Committee Chairman, Jeb Hensarling (R-Tex.), gave a speech yesterday at The Allan P. [read post]
25 Oct 2018, 11:37 pm
The PSD2 intends to open the financial services market to a larger scale of innovative online services. [read post]
