Posts tagged with: "financial+services"
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2 Jan 2019, 10:49 am
The CFPB and the federal banking agencies—the FDIC, Fed, and OCC— remain open during the government shutdown as their funding does not come from congressional appropriations. [read post]
1 Nov 2023, 9:02 am
On October 29, the Biden Administration issued a broad Executive Order (Order) on artificial intelligence (AI). [read post]
5 Apr 2017, 2:32 am
On appeal from: [2015] EWCA Civ 832 This appeal considered, under the ‘partial exempt special method’ agreed by the parties (‘PESM’), what a fair and reasonable apportionment is of residual input tax on costs incurred by VWFS in its retail sector in relation to general overheads in respect of hire purchase transactions which include a mixture of VAT taxable and VAT exempt supply (taxable supply of the vehicle being finance and exempt supply of finance for that… [read post]
16 May 2014, 2:04 pm
The testimony is available here. [read post]
20 Aug 2021, 5:31 am
Real property — Deed of trust — Enforceability For more than a decade, Valedia Gross has been arguing that a deed of trust encumbering her property and its associated note are unenforceable. [read post]
16 Jul 2020, 10:10 am
The topics we discuss are: implications of the SCOTUS Seila Law decision on CFPB rules, past consent orders, ongoing enforcement, and the Texas lawsuit challenging the CFPB payday loan rule; DOJ/FTC auto dealer fair lending actions, status of disparate impact, and Google targeted advertising changes; the CFPB’s new advisory opinion program; timing of CFPB debt collection final rule; and OCC/FDIC final rules to undo Madden and plans to address “true lender. [read post]
14 Feb 2014, 12:38 pm
11 Jun 2018, 2:28 am
Arun Srivastava to head up the US firm's City regulatory and fintech and payments practice [read post]
4 Oct 2011, 12:22 pm
The House Capital Markets and Government Sponsored Enterprises Subcommittee will meet October 5 on: Markup of H.R. 1965, To amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (Rep. [read post]
7 May 2021, 4:10 am
Federal Court Rejects TRO Against Brokerage and RIA (BrokeAndBroker.com Blog)UBS Financial Services, Inc.; UBS Financial Services Incorporated of Puerto Rico; UBS Trust Company of Puerto Rico, Petitioners/Appellees, v. [read post]
30 Apr 2016, 7:17 am
FINRA has issued a press release stating that financial services "firms' offerings of digital investment advice need sound governance and supervision, including effective means of overseeing suitability of recommendations, conflicts of interest, customer risk profiles and portfolio rebalancing. [read post]
14 Oct 2019, 9:58 am
The New York Department of Financial Services (NYDFS) has announced the creation of a Student Debt Advisory Board to advise on consumer protection, student financial products or services, and communities that have been significantly impacted by student debt. [read post]
7 Apr 2014, 10:20 am
Under the CFPA, employees are protected against retaliation from entities that provide consumer financial services and products that are mainly for family, household, or personal use, including: certain kinds loans, residential mortgages, modifications to mortgage loans, relief services regarding foreclosure, debt relief, consumer credit, and other goods and services. [read post]
27 May 2015, 9:30 pm
America’s financial regulatory system developed piecemeal. [read post]
2 Jul 2019, 5:10 am
Zolper pointed to the valuable work done by the Financial Services and Information Analysis Center (FS-ISAC) in this area. [read post]
27 May 2010, 9:34 pm
Small Business Services: Seedco Financial Services: Provides financing for small businesses. [read post]
4 Jun 2008, 4:19 pm
The financial services industry launched advertising campaigns geared towards boomers early. [read post]
25 Jan 2011, 12:00 am
These courses are distinguished by learning activities in service to an organization or community, course content and assignments connected to the service, and faculty oversight.The grants are intended to provide faculty members with financial support for curriculum development and implementation. [read post]
4 Sep 2020, 1:15 am
Continue Reading › The post SEC Accuses Financial Advisor And Strategic Wealth Advisor Group of Stealing $2.2M From Senior Investors appeared first on Investor Lawyers Blog. [read post]
29 Nov 2011, 6:51 am
Arrow Financial Services. [read post]
