Posts tagged with: "financial+services"
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28 Feb 2017, 12:51 pm
The new Westminster office combines member service workstations with the latest in banking technology to offer a barrier-free member service experience with personalized financial solutions to help ... [read post]
12 Apr 2013, 7:00 am
The New York State Department of Financial Services has employed the American Arbitration Association to provide mediation services for Hurricane Sandy storm victims and insurance companies regarding claims for damages to real property or personal property. [read post]
30 Jun 2014, 12:51 pm
., chairman of the board of directors at SECU, the largest state-chartered financial cooperative in Maryland, has won two awards for his contributions to business and community service. [read post]
10 Aug 2009, 7:04 am
"The role of the US Secret Service has gradually evolved since the agency's 1865 inception, from its initial mandate -- suppressing the counterfeiting of US currency -- to protecting the integrity of the nation's financial payment systems. [read post]
30 May 2012, 12:23 pm
Internet-service providers and financial-services companies would share data about networks of infected computers known as botnets under a pilot program announced by the Obama administration. [read post]
15 Jun 2021, 5:50 am
The Securities and Exchange Commission today announced settled charges against real estate settlement services company First American Financial Corporation for disclosure controls and procedures violations related to a cybersecurity vulnerability that…Read the Full Press ReleaseHave a securities law question? [read post]
11 Aug 2015, 8:39 am
Cleveland, Ohio-based Cbiz Inc. on Monday announced that it had sold its Bethesda, Maryland, financial services practice to a Richmond firm, Cherry Bekaert LLP, effective Aug. 1. [read post]
10 Nov 2023, 6:06 am
In this episode, Senior Knowledge Lawyer Catherine Pluck talks to Financial Services Partner Katie Stephen about the recent FCA Final Notice concerning ADM Investor Services International Limited, which has been fined £6,470,600 for inadequate anti-money laundering systems and controls. [read post]
19 Jan 2017, 8:39 am
She represents clients from a wide range of industries including: manufacturing, education, financial services, healthcare, construction, technology, retail and telecommunications, governmental entities and nonprofits. [read post]
29 Nov 2017, 12:42 pm
Department of Veterans Affairs, Financial Services Center, to provide administrative support services including claims processing on a reimbursable basis, as a franchise fund to its customers. [read post]
20 Mar 2016, 12:23 pm
The Consumer Financial Protection Bureau, (CFPB) has accused the company of illegally charging upfront fees before providing any services to borrowers. [read post]
20 Apr 2009, 4:15 am
Logistics US freight carrier, Hanjin Logistics forge tie up Deficient logistics services plague project cargo imports from China Port China Agri-Industries investing in port logistics in Tianjin Shanghai to advance as international financial and shipping centre by 2020 Water New Evergreen service links China/USA ports Glowing outlook for China marine business, says CIBS Air Major aviation convention to open in north China Daxing to get [...] [read post]
9 Sep 2014, 3:55 pm
The World health report 2013 “Research for universal health coverage” argues that universal health coverage – with full access to high-quality services for prevention, treatment and financial risk protection – cannot be achieved without the evidence provided by scientific research. [read post]
7 Jun 2023, 7:48 am
Two Wells Fargo Clearing Services LLC client associates agreed to drop their wage-and-hour litigation and take their claims to a FINRA arbitrator instead, a federal judge in Missouri said Thursday.Marcus D’Addio and Michael Silvestro accuse the financial services firm of not allowing them to report work hours beyond their scheduled shifts, even though [...] [read post]
20 Dec 2019, 3:16 pm
The Department of Veterans Affairs provides service-connected compensation to veterans dealing with medical conditions as a result of their military service. [read post]
21 Sep 2023, 6:57 am
The Financial Services and Markets Act 2023 introduces a requirement for the FCA to exercise new functions for the purpose of “seeking to ensure reasonable provision of cash access services in the United Kingdom, or a part of the United Kingdom”. [read post]
18 Mar 2010, 11:12 am
., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
8 Nov 2017, 12:57 pm
Janney Montgomery Scott, a Philadelphia-based full-service wealth management, financial services and investment banking firm, announced Wednesday the opening of its new branch office in the Federal Hill neighborhood of Baltimore at 145 W. [read post]
8 May 2018, 6:40 am
On 7 May 2018, the European Securities and Markets Authority launched a new companies’ portal which provides investors with a one-stop shop register for different types of financial services firm authorised in Member States including: MiFID investment firms including systematic internalisers; MiFID trading venues; MiFID data reporting service providers; UCITS management companies; and AIFMD fund managers including funds managed / marketed in the EU. [read post]
13 Aug 2011, 10:47 am
There are tangible, financial benefits to finding partners who offer services vital to your new company’s survival. [read post]
