Posts tagged with: "financial+services"
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15 Sep 2014, 2:10 pm
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]
18 Feb 2010, 6:52 am
We represent homeowners negotiating with their lenders and loan servicers for a loan modification. [read post]
5 Sep 2010, 12:32 pm
In addition, the Financial Services Authority and Financial Reporting Council noted that many firms face increasing complexity in their products, services, financial instruments, global regulation, and accounting requirements. [read post]
17 Oct 2014, 6:25 am
Asks what’s wrong with legal services? [read post]
30 Apr 2024, 8:22 am
We are honored to be part of your estate planning journey every step of the way, and we are committed to making sure you have the right tools to achieve your financial goals. [read post]
10 Jul 2022, 8:56 pm
The post India financial investigation agency accuses Amnesty of money laundering, fines for alleged violations of foreign exchange law appeared first on JURIST - News. [read post]
16 Jul 2023, 3:34 pm
The distribution of marital assets and debts is another critical element of financial settlement. [read post]
15 Mar 2022, 9:09 am
Opportunity Financial, LLC (OppFi) has filed a Complaint for Declaratory and Injunctive Relief in a California state court against the California Department of Financial Protection and Innovation (DFPI), seeking to block the DFPI from applying California usury law to loans made through OppFi’s partnership with Fin Wise Bank (Bank), a state-chartered FDIC-insured bank located in Utah. [read post]
16 Jan 2018, 8:50 am
They are individuals who deal with financial matters all the time and are ready to provide quality service. [read post]
9 Oct 2009, 12:20 pm
The six witnesses, each of whom represented a broad spectrum of the financial services industry, replied: The fiduciary standard. [read post]
1 Jul 2016, 4:49 am
The House Financial Services Committee has now released a “discussion draft” of the bill’s text. [read post]
28 Mar 2012, 8:53 am
The first in-office consultation with an attorney referred through the service is $35 or less. [read post]
27 Mar 2020, 3:07 pm
Coronavirus and Data Protection: New York Department of Financial Services had extended the deadline for compliance with its cybersecurity requirements. [read post]
16 Mar 2010, 5:41 am
The Financial Services Authority (FSA), the Financial Ombudsman Service (FOS) and the Office of Fair Trading (OFT) have jointly published a discussion paper entitled "Consumer complaints (emerging risks and mass claims) (DP10/1)". [read post]
28 Oct 2009, 10:28 am
The House Financial Services Committee passed H.R. 3818, the Private Fund Investment Advisers Registration Act, introduced by Congressman Paul E. [read post]
16 Mar 2010, 5:41 am
The Financial Services Authority (FSA), the Financial Ombudsman Service (FOS) and the Office of Fair Trading (OFT) have jointly published a discussion paper entitled "Consumer complaints (emerging risks and mass claims) (DP10/1)". [read post]
23 Jul 2007, 5:37 pm
These requirements apply to Australian financial services licensees who provide financial services to retail clients.Licensees with an AFS licence that commenced before 1 January 2008 must have insurance in place by 1 July 2008. [read post]
15 Feb 2018, 9:11 am
As previously warned here, February 15, 2018 is the first annual deadline for individuals and companies licensed or otherwise authorized under the New York Insurance, Banking and Financial Services laws (defined as Covered Entities) to certify compliance with the Cybersecurity Regulation of the New York Department of Financial Services, unless an exemption applies. [read post]
25 Apr 2011, 7:26 am
The lack of good service in bankruptcy courts drove Judge Weissbrodt (ND CA) to post a practice tip for attorneys on getting good service by mail on corporations and financial institutions. [read post]
19 Mar 2014, 10:20 am
Informal processes such as ombudsperson (also referred to as ombuds) services have been provided by IFOs. [read post]
