Posts tagged with: "financial+services"
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15 Aug 2023, 4:46 pm
In addition, the organization will select the service options. [read post]
15 Aug 2023, 12:52 pm
Priority Dispatch, Inc. is in the business of last-mile delivery services for e-commerce and medical products as well as financial documents to locations across the Midwest. [read post]
15 Aug 2023, 12:13 pm
On Monday, August 14, 2023, former President Donald Trump—along with eighteen other individuals—was indicted for the fourth time, on this occasion with 41 criminal charges in Georgia stemming from an alleged conspiracy to overturn the 2020 presidential election results in that state. [read post]
15 Aug 2023, 10:51 am
Economic damages intend to compensate the plaintiff for expenses and financial constrains resulting from the accident. [read post]
15 Aug 2023, 8:43 am
The PSR also proposes that the maximum reimbursement level should be in line with the prevailing Financial Ombudsman Service limit of £415,000 per claim, which is around 98% of APP fraud falls within. [read post]
15 Aug 2023, 8:41 am
The letter sets forth that, following Royal Assent of the Financial Services and Markets Act 2023 (the Act) on 29 June 2023, the FCA will be undertaking a review, which will assess how FCA regulated firms are complying with their legal and regulatory obligations regarding the risk management and treatment of PEPs, as well as their relatives and close associates, and their application of the FCA’s guidance FG17/6: The treatment of politically exposed persons for anti-money… [read post]
15 Aug 2023, 8:00 am
Lawsuits resulting from injuries or damages caused by intoxicated individuals can be financially devastating and may even lead to the closure of the business. [read post]
15 Aug 2023, 7:58 am
In a recent piece for the Financial Times, Brendan Greeley argues that the misnamed Credit Card Competition Act would reduce inflation. [read post]
15 Aug 2023, 7:18 am
The financial terms of the transaction remain undisclosed. [read post]
15 Aug 2023, 7:15 am
Drivers and carriers must understand and comply with HOS regulations and laws to promote safety on the road and to avoid legal and financial consequences. [read post]
15 Aug 2023, 7:05 am
Dependency and Indemnity Compensation can keep surviving dependents from facing severe financial hardship after a terrible loss. [read post]
15 Aug 2023, 6:39 am
Depending on the arbitration agreement, the arbitration service and the arbitrator, discovery and motions practice in arbitration could be the same as in court 2. [read post]
15 Aug 2023, 6:00 am
Generating Extra Income Freelance or side gigs: Offer your skills or services for additional income. [read post]
15 Aug 2023, 6:00 am
Colorado’s price gouging statute applies to the sale of certain goods and services during a declared disaster. [read post]
15 Aug 2023, 4:00 am
Consumer Financial Protection Act Fundamentals Explore this practice note to gain an understanding of the federal consumer financial laws including the Consumer Financial Protection Act (CFPA), which prohibits unfair, deceptive, or abusive acts or practices, in connection with consumer financial products and services. [read post]
15 Aug 2023, 4:00 am
This tracker includes AI bills that span across industries, including insurance, healthcare, financial services, and more. [read post]
14 Aug 2023, 10:07 pm
Fit and proper exemption – FFSPs that are authorised, registered or licensed to legally provide financial services by a comparable regulator and which only provide financial services to wholesale clients, will be exempt from the fit and proper person test. [read post]
14 Aug 2023, 9:05 pm
There are about 700 ESG rating agencies in the U.S. and Europe alone, each profiting from selling financial products, consulting services, and ratings, but their methodologies are opaque. [read post]
14 Aug 2023, 3:35 pm
You will need to explain how the levy is affecting you financially, and you will also need to propose alternatives such as setting up a payment plan or an offer in compromise. [read post]
14 Aug 2023, 3:10 pm
It’s a scary experience to find a notice from the Internal Revenue Service (IRS) waiting in your mailbox. [read post]
