Posts tagged with: "financial+services"
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11 Jul 2013, 10:44 am
The idea for the group stemmed from the feedback that Westcott received when she collaborated with Tasha Carter, Director of the Department of Financial Services’ Division of Consumer Services, on a series of Insurance Consumer Forums. [read post]
8 Jun 2016, 6:38 am
Listed below are the Practicing Law Institute Course Handbooks published in May 2016; these are available via Barco's PLI subscription: CORPORATE LAW • 21st Annual Consumer Financial Services Institute 2016 • Antitrust Institute 2016: Developments & Hot Topics • Enforcement 2016: Perspectives from Government Agencies • Financial Services IT 2016: Avoidance of Risk • Fourth Annual Institute on Corporate & Securities Law… [read post]
12 Feb 2009, 10:41 am
To the degree you believe your divorcing clients' anxiety is rooted in the financial aspects of divorce, they may benefit from the services of a Certified Divorce Financial Analyst. [read post]
24 Jun 2019, 1:21 pm
It’s one of the best reasons why, and as an estate planning and elder law attorney, I’m able to offer financial services, as well. [read post]
29 Jul 2019, 1:59 am
” Imogen Garner, partner in the Financial Services team, Glenn Hall, partner and head of the Government Relations and Public Policy team, and Rosa Mottershead, counsel in the Energy, Infrastructure and Natural Resources team, at Norton Rose Fulbright discuss, amongst other things, the opportunities created by the strategy, the implications for the financial services/banking and finance sectors, and mandatory requirements that businesses must consider. [read post]
21 Apr 2021, 8:45 pm
The FCA is also consulting on the Financial Ombudsman Service general levy, Money and Pensions Service, Devolved Authorities and illegal money-lending levies for the next financial year. [read post]
28 Oct 2007, 12:10 pm
On 11 October 2007, HM Treasury, the Financial Services Authority and the Bank of England, issued a discussion paper Banking Reform - Protecting Depositors on reforming the framework to protect depositors. [read post]
22 Jul 2021, 11:06 am
Chris Willis, Co-Chair of Ballard Spahr’s Consumer Financial Services Group, hosts the conversation, joined by Dan McKenna, Practice Group Leader of the firm’s Consumer Financial Services Litigation Group. [read post]
23 Jan 2020, 3:16 pm
Philip Esformes of Miami Beach, Florida, was sentenced to 20 years in prison for his role in a decades-long $1.3 billion fraud scheme to submit fraudulent claims to Medicare and Medicaid both for services deemed medically unnecessary and services that were medically necessary but that he did not provide. [read post]
7 May 2019, 6:26 am
Bernard Financial Services, Inc. [read post]
31 Jul 2015, 9:01 am
Kim Phan In a blog post on the CFPB website, the CFPB advocated on behalf of veterans with service-connected disabilities, who face obstacles when transitioning back to civilian life and working to become financially secure. [read post]
30 Nov 2020, 12:22 pm
Former financial advisor Edward Matthes has reportedly pleaded guilty to stealing money from 23 investors while he was with Mutual of Omaha Investor Services, according to news reports today. [read post]
5 May 2016, 12:30 pm
Today the Consumer Financial Protection Bureau announced that it is issuing and seeking public comment on new proposed regulations that would prohibit providers of certain consumer financial products and services from including mandatory arbitration clauses that preclude class-action lawsuits in their consumer contracts. [read post]
25 Aug 2014, 7:35 am
The Secret Service, which investigates financial crimes, issued a security Alert on July 31, 2014, warning of malware named “Backoff” that was being used to steal payment card data from point-of-sale (POS) systems. [read post]
17 Dec 2018, 3:50 am
On 14 December 2018, the FCA published Policy Statement 18/22: Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service (PS18/22). [read post]
17 Feb 2012, 7:05 am
Yesterday the Consumer Financial Protection Bureau (“CFPB”) released its proposed rule “Defining Larger Participants in Certain Consumer Financial Product and Service Market. [read post]
14 May 2017, 8:36 am
Charles DeNormandie, a registered representative from Alpharetta, Georgia formerly with Commonwealth Financial Network and Ameriprise Financial Services was barred from FINRA membership as a result of refusing to cooperate with a FINRA investigation. [read post]
21 Mar 2023, 2:39 am
On 20 March 2023, the Financial Ombudsman Service (FOS) announced that the FCA has confirmed an increase in the award limits – the maximum amounts the FOS can require a financial business to pay when it upholds complaints. [read post]
16 Mar 2016, 5:10 am
Financial technology (Fintech) describes the way in which technological innovations transform financial services. [read post]
27 Jun 2012, 2:33 pm
On June 26, 2012, the Internal Revenue Service (IRS) published proposed regulations implementing ACA requirements for charitable hospitals relating to financial assistance and emergency medical care policies, charges for certain care provided to individuals eligible for financial assistance, and billing and collections. [read post]
