Posts tagged with: "financial+services" Results 5321 - 5340 of 83,979
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15 May 2008, 8:36 pm
Their disclaimer says: “United First Financial, its agents and subsidiaries provide Internet web based software and support services. [read post]
14 Jul 2024, 6:26 am by Rob Robinson
European Parliament Adopts Landmark Rules for Digital Services Assisted by GAI and LLM Technologies Additional Reading Prudential Financial’s Data Breach Impact Soars to Over 2.5 Million Customers Evolve Bank Cyberattack Exposes Sensitive Data, Impacts Fintech Partners Wise and Affirm Source: ComplexDiscovery OÜ The post Digital Services Act Enforcement Heats Up: X Faces Preliminary Findings appeared first on ComplexDiscovery. [read post]
26 Jun 2009, 8:20 am
Franklin First Financial, Ltd, a federal judge has granted conditional certification to a FLSA collective action alleging Franklin First Financial Ltd. failed to pay overtime to a class of loan officers. [read post]
10 Feb 2020, 7:37 am by Green, Schafle & Gibbs
Moreover, his registration with IBN Financial Services Inc. has been annulled as of April 2015. [read post]
19 Aug 2013, 9:52 am by Ringler Radio
Ametros Financial has partnered with Ringler Medicare Solutions to offer professional administration services to expand the Medicare Set Aside, Medical Cost Projection, and Life Care Planning services, with the main purpose being to control costs related to a settlement. [read post]
15 Sep 2014, 2:10 pm by Christine Nielsen Czuprynski
According to OFAC guidance, the Directive 4 prohibition does not apply to the provision of financial services, such as clearing transactions or providing insurance. [read post]
28 Aug 2012, 3:08 pm by Travis P. Nelson
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and Washington, D.C. offices, and a co-leader of the firm’s Financial Institutions Enforcement & Investigations Task Force. [read post]
24 Feb 2023, 3:51 am by Rob Robinson
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
29 Jun 2022, 12:48 pm by Robbie Kenney
“Providing a program that will offer them no-cost legal help will ease their stress and financial burdens and serve as a reminder of our appreciation of their commitment and service to our great nation,” Bucco continued. [read post]
5 Mar 2019, 2:56 am by Simon Lovegrove (UK)
These Regulations name the single financial guidance body the ‘Money and Pensions Service’ (MAPS) and will make consequential amendments to legislation to reflect the new body’s name and functions. [read post]
9 Mar 2018, 7:18 am by Matthew Gregory and Simon Lovegrove
The draft Regulation applies to those crowdfunding services entailing a financial return for investors. [read post]
18 Mar 2011, 8:20 am by Adam Levitin
How's this for contrasting interpretations:  the AGs' proposed mortgage servicing settlement is being termed both a "shakedown" (WSJ editorial page) and a "bailout. [read post]
29 Aug 2022, 6:49 am by Staff Attorney
(American Portfolios Financial Services) has been subject to at least three customer complaints during the course of his career. [read post]
21 Apr 2017, 3:03 am by Liz Dunshee
The House Financial Services Committee will hold a hearing on the bill next Wednesday… A Few New Cover Pages For You… Recently, the SEC changed the cover pages for most ’33 Act & ’34 Act forms by adding a box relating to “emerging growth companies. [read post]
10 Oct 2011, 4:50 am by Broc Romanek
Corp Fin Updates Financial Reporting Manual (Again) Last week, Corp Fin updated its Financial Reporting Manual for issues related to reporting requirements in an acquisition or disposition made by a variable interest entity, subsidiary guarantee release provisions, transitional registration statement options for first-time IFRS adopters, as well as other changes. [read post]
5 Jan 2012, 2:39 pm by Epstein Becker & Green
Fullerton III It seems likely that the struggling economy will continue to be a primary driver of labor and employment law issues in 2012, particularly in the financial services industry. [read post]
19 Mar 2014, 10:20 am by Tom Kosakowski
Informal processes such as ombudsperson (also referred to as ombuds) services have been provided by IFOs. [read post]
5 Mar 2018, 8:05 pm
Last Thursday, March 1, 2018, marked the one-year anniversary of the New York State Department of Financial Service's (NYSDFS') promulgation of its trailblazing CYBERSECURITY REQUIREMENTS FOR FINANCIAL SERVICES COMPANIES regulation -- 23 NYCRR Part 500.As far as I know, large and small insurers alike doing business in New York paid attention and took notice of the regulation's key dates and deadlines:March 1, 2017 - 23 NYCRR Part 500 becomes… [read post]