Posts tagged with: "financial+services"
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20 May 2020, 6:22 am
Citizenship and Immigration Service is the agency within DHS tasked with administering immigration benefits, such as green cards, visas, DACA, asylum, and work permits. [read post]
25 Aug 2009, 5:02 pm
Does Patrick Hindert believe that the an annuitant who sells $2,000 per month of structured settlement payment rights from AAA rated New York Life to a factoring company, while entering into a "service agreement" for the $8,000 per month balance, has the same level of financial security as without the servicing agreement? [read post]
10 Jan 2019, 3:23 am
The report states that based on the analysis conducted by the EBA, crypto-assets typically fall outside the scope of EU financial services legislation and specific services relating to crypto-asset custodian wallet provision and crypto-asset trading platforms do not constitute regulated activities under EU financial services law. [read post]
13 Aug 2013, 11:12 am
On August 5, the Financial Services and Markets Act 2000 (FSMA) (OTC Derivatives, Central Counterparties (CCPs) and Trade Repositories (TRs)) (No. 2) Regulations 2013 SI 2013/1908 were published. [read post]
22 May 2010, 8:40 pm
Britain is home to 80 percent of European hedge-fund and 60 percent of private-equity managers, according to a report last year from the Financial Services Authority. [read post]
30 Nov 2015, 6:44 am
From May 1991, until April 2013, Aabel was associated with Prime Capital Services, Inc. [read post]
22 Jan 2020, 7:19 am
Financial advisers must meet the financial resources requirements set out in Chapter 3 of the FCA’s Interim Prudential sourcebook for investment businesses. [read post]
3 Aug 2009, 2:13 am
Within the Bank of England a new Financial Policy Committee will be responsible for macro-prudential regulation of banks, building societies and other financial institutions, including insurance companies. [read post]
11 Oct 2011, 6:46 am
This article discusses how a law related service provider licensing regime might accomplish those objectives while facilitating access to services that pro se litigants badly need. [read post]
31 Mar 2010, 2:38 am
Treasury Secretary Tim Geithner March 25 voiced optimism that Democrats and Republicans will soon agree to pass legislation that overhauls U.S. financial services regulation and establishes a new level of consumer protection. [read post]
31 Jul 2009, 8:13 am
These documents and services can be invaluable in helping individuals find efficient ways to pass assets from one generation to the next. [read post]
16 Jun 2010, 7:29 am
Free legal services and fee waivers are out there, but the recession has made both harder to get than they already were. [read post]
22 Aug 2023, 7:37 am
On July 20, the Department of Justice announced that physicians and their practices in Missouri and Texas had agreed to pay a total of approximately $525,000 to resolve allegations that they had received kickbacks from purported “managed service organizations” for referring testing services. [read post]
13 Mar 2015, 4:40 am
The investigative services of the commission would likely only be required in those few situations where mobility, allegations of alienation or abuse, difficult financial or tax problems or claims of deceptive disclosure or non-disclosure are at issue. [read post]
29 Mar 2023, 6:07 am
The proposed changes extend the scope of the Risk-Based Supervision Guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). [read post]
8 May 2009, 12:50 pm
The Internal Revenue Service (IRS) has issued FAQs related to its offshore tax amnesty. [read post]
17 Dec 2010, 5:00 am
Goldman did shrink the bonus pool for services in 2008 but only after tremendous public pressure. [read post]
19 Mar 2008, 7:17 am
The Heyman Fellows are a growing and inspiring network of HLS graduates in federal public service. [read post]
6 Feb 2011, 11:33 am
Do you pay staff who want to volunteer to do emergency community service? [read post]
20 May 2011, 2:39 pm
Our enforcement actions are intended to fix what is broken, identify and compensate borrowers who suffered financial harm, and ensure a fair and orderly mortgage servicing process going forward. [read post]
