Posts tagged with: "financial+services"
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3 Dec 2021, 6:17 am
Gawie en Adri du Toit Makelaars CC v Naude and the Ombud for Financial Services Providers Financial Services Tribunal case number FAB1452020 (23 November 2021) [read post]
11 Feb 2014, 1:50 pm
In addition, the State of Montana alleges there was discretionary trading on a client’s account despite Chelsea Financial Services policy prohibiting such trading. [read post]
30 Oct 2011, 3:07 pm
Why are there 61 members on the House Committee on Financial Services? [read post]
8 Aug 2011, 2:03 am
Testimony before the House, Committee on Financial Services. [read post]
11 Jun 2022, 7:41 am
Financial institutions including the money services businesses and major banks are the targets of major money-laundering operations. [read post]
19 Jul 2022, 10:08 am
Rice described younger servicemembers as prime targets for bad actors, as they are inexperienced financially but have a steady paycheck. [read post]
19 Oct 2011, 8:14 am
A parent who no longer has the financial wherewithal to pay for private secondary education is not depriving his child of a right to private schooling; he is managing his financial circumstances according to current needs and abilities. [read post]
23 Jan 2011, 3:52 pm
Postal Inspection Service and the U.S Commodity Futures Trading Commission, to lead an aggressive and proactive effort to investigate and prosecute financial crimes. [read post]
12 Jan 2009, 7:11 am
" The Health and Human Services inspector general's office's report said, "We found a number of limitations in" the Food and Drug Administration's (FDA) "oversight, leaving FDA unable to determine whether [drug companies] submit financial information for all clinical investigators. [read post]
16 Jun 2008, 1:00 pm
Further, “The information serves as the basic platform for business operations, allowing the customers to manage inventory, record sales, fulfill orders, process payroll, execute accounting functions, manage employees and create financial statements. [read post]
18 Jan 2017, 11:29 am
This is the CFPB’s Announcement of a Very Significant Enforcement Action CONSUMER FINANCIAL PROTECTION BUREAU SUES NATION’S LARGEST STUDENT LOAN COMPANY NAVIENT FOR FAILING BORROWERS AT EVERY STAGE OF REPAYMENT Today the Consumer Financial Protection Bureau (CFPB) sued Navient, formerly Sallie Mae, the nation’s largest servicer of both federal and private student loans for systematically and illegally failing borrowers at every stage of repayment. [read post]
4 Jul 2018, 3:28 pm
The Cadwalader Cabinet provides analysis of US financial regulation and the firm has also just announced the release of a new version of its subscription service. [read post]
11 Feb 2013, 7:05 am
On February 5, the Financial Markets Law Committee published a paper highlighting uncertainties identified in relation to the ring-fencing provisions contained in the draft Financial Services (Banking Reform) Bill 2012 – 2013. [read post]
5 Sep 2023, 4:30 am
Financial Services Regulations Fundamentals Resource Kit includes practice notes, templates and checklists that provide key information to in-house lawyers and counsel advising financial services institutions. [read post]
8 May 2018, 3:53 am
Nearly 40% of all respondents plan to deepen their investment in developing new products and services (39% this year versus 20% in 2017). [read post]
8 May 2018, 3:53 am
Nearly 40% of all respondents plan to deepen their investment in developing new products and services (39% this year versus 20% in 2017). [read post]
12 Dec 2016, 7:58 am
Kaplinsky The announcement by the Office of Comptroller of Currency that it will allow financial technology (fintech) companies to apply for national bank charters as way of fostering “responsible innovation” has already drawn fire from the New York Department of Financial Services (DFS) and the Conference of State Bank Supervisors (CSBS). [read post]
26 Nov 2014, 4:33 pm
Jeb Hensarling (R-TX), Chair of the House Financial Services Committee, announced that Rep. [read post]
24 Mar 2011, 8:20 am
Here’s videos, articles, and clear statements of their mission, like “The CFPB will work to ensure that financial companies make the true price clear to consumers so they can compare prices and features of consumer financial products and services and make the decisions that are best for them. [read post]
4 Jun 2021, 3:39 am
The Board reversed a Section 2(d) refusal to register the mark HANA BANCORP & Design (shown first below) for various business, financial, and banking services [BANCORP disclaimed], finding no likelihood of confusion with the registered mark HANA FINANCIAL & Design (shown second below) for financial services [FINANCIAL disclaimed]. [read post]
