Posts tagged with: "financial+services"
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31 Jul 2014, 1:26 pm
The review was requested by Representative Shelley Moore Capito, who chairs the House Financial Services Committee’s Subcommittee on Financial Institutions and Consumer Credit. [read post]
31 Mar 2015, 2:10 pm
Some argue that this limited oversight puts elders at greater risk for abuse including financial abuse and/or neglect. [read post]
5 May 2011, 4:30 pm
New York State asserts that this practice jeopardizes the safety and financial controls of the Medicaid Program. [read post]
12 Aug 2013, 8:23 am
Because denial of service acts to directly censor the controversial speech, financial services companies should not be in the business of making these tough calls. [read post]
4 Jan 2013, 12:00 am
Another aspect of DDoS preparation and response is sharing information with other banks and service providers, either directly or by participating in organizations such as the Financial Services Information Sharing and Analysis Center (FS-ISAC). [read post]
12 Sep 2008, 7:25 am
NO-FAULT - FRAUDULENT INCORPORATION - COMMON-LAW FRAUD & UNJUST ENRICHMENT CLAIMS - SUMMARY JUDGMENT - DISCOVERY OF FINANCIAL DOCUMENTSOne Beacon Ins. [read post]
4 Sep 2015, 6:35 am
Bernard Financial Services, Inc. based in Russellville, Arkansas. [read post]
15 May 2007, 4:57 pm
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has released draft Rules (pdf) setting out the reporting period and lodgement period for the first compliance report required by providers of financial services, bullion and gambling services captured under new anti-money laundering laws. [read post]
16 Jan 2020, 1:21 pm
However, those institutions that do service such businesses currently run the risk of federal penalties, which is why most institutions are generally unwilling to provide financial services. [read post]
26 Jul 2015, 6:02 am
Editor's Note: Dan Ryan is Leader of the Financial Services Advisory Practice at PricewaterhouseCoopers LLP. [read post]
20 May 2011, 8:29 am
Three pieces of legislation reforming the Bureau have been marked up and approved by the House Financial Services Committee. [read post]
2 Mar 2012, 3:52 am
Lets see what the Supreme Court say when Daejan is argued later this year]2) The Mayor should, when allocating Decent Homes money, assess the likely financial impact of major works on leaseholders[Basically, the Decent Homes scheme has led to huge service charges in London - £50K isn't out of the question; for an example, see here. [read post]
2 Mar 2012, 3:52 am
Lets see what the Supreme Court say when Daejan is argued later this year]2) The Mayor should, when allocating Decent Homes money, assess the likely financial impact of major works on leaseholders[Basically, the Decent Homes scheme has led to huge service charges in London - £50K isn't out of the question; for an example, see here. [read post]
13 Sep 2007, 4:23 pm
Is Jack Meligan authorized by the Financial Services Authority in the UK? [read post]
18 Dec 2019, 6:19 am
However, the financial ramifications from an injury will also make your life seem challenging. [read post]
30 Jul 2018, 7:04 am
This may mean charging higher prices for your product or service. [read post]
22 Oct 2021, 3:05 am
In a draft declaration issued on 20 November 2020, the FSCA proposed to include crypto assets as a category of financial product under the Financial Advisory and Intermediary Services Act, 2002 (“FAIS”). [read post]
10 Mar 2023, 10:00 am
Stamer’s work throughout her 35 year career has focused heavily on working with employer and other staffing and workforce organizations, health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce… [read post]
14 Jul 2010, 1:30 pm
Financial Industry Regulatory Authority (FINRA) yesterday announced an expansion in the amount of information that will be available to the public regarding current and former security brokers through its online BrokerCheck service. [read post]
2 Oct 2009, 8:57 am
Financial Services Authority (FSA) released a Feedback Statement yesterday summarizing and responding to comments it received in response to its proposals on regulating short selling as published in a discussion paper of February 2009. [read post]
