Posts tagged with: "financial+services"
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5 Dec 2010, 8:25 pm
"The trustee in the Bernard Madoff bankruptcy continued to go after more high-profile targets with the filing last night of a massive $9 billion lawsuit against the giant financial service company HSBC Holdings Plc. and related companies, as well as... [read post]
1 Jul 2009, 2:25 am
“Financial services and insurance companies will have to justify any unfavourable treatment of older people while car hire companies will not be allowed to refuse to serve old people under new proposals drawn up by the Government. [read post]
25 Apr 2013, 4:00 am
Jamie Patrick Hopkins (Assistant Professor of Taxation, The American College of Financial Services) recently published an article entitled, Afterlife In the Cloud: Managing a Digital Estate, 5 HASTINGS SCI. [read post]
21 Nov 2007, 11:15 am
Shulman, Vice Chairman of the Financial Industry Regulatory Authority (formerly known as the National Association of Securities Dealers), to be Commissioner of the Internal Revenue Service: White House Press Release Treasury Department Press Release... [read post]
10 Oct 2011, 1:57 pm
Cleary Gottlieb, Clifford Chance, Linklaters, and two leading Benelux law firms are advising on a multi-billion dollar French and Belgian rescue package for Brussels-based financial services giant Dexia, which is struggling from its exposure to sovereign Greek debt. [read post]
30 Mar 2009, 2:12 am
The European Parliamentary Elections (Welsh Forms) Order 2009 The Financial Services and Markets Act 2000 (Controllers) (Exemption) Order 2009 The Welfare Reform Act 2007 (Commencement No. 10, Transitional and Savings Provisions) Order 2009 The Employment Code of Practice (Disciplinary and Grievance Procedures) Order 2009 Source: www.opsi.gov.uk [read post]
4 Apr 2012, 10:46 am
NASAA announced that a settlement has been reached between Bankers Life and Casualty Company and state securities regulators concluding an investigation of unlicensed/unregistered brokerage activity by the insurance company.The Chicago-based company agreed that it, along with its BLC Financial Services,... [read post]
6 Jul 2012, 10:00 am
Providers who care for patients utilizing no-fault insurance should familiarize themselves with an emergency rule promulgated by the Department of Financial Services (“DFS”) that took effect on June 12, 2012. [read post]
16 Jan 2015, 6:00 am
This woman says that Primerica Financial Services representatives lie and misrepresent the business opportunity to others in order to get them to join and stay an active part of the plan (even if they’re not making any money). [read post]
CFPB Issues Interim Final Rule Regarding Loss Mitigation Options for Homeowners Impacted by COVID-19
25 Jun 2020, 10:00 pm
The Consumer Financial Protection Bureau (CFPB or Bureau) issued an interim final rule (IFR) on June 23, 2020 that temporarily permits mortgage servicers to offer to borrowers impacted by the coronavirus (COVID-19) pandemic certain loss mitigation options based on the evaluation of an incomplete loss mitigation application. [read post]
10 Sep 2012, 1:16 pm
The Parliamentary Joint Committee on Corporations and Financial Services Inquiry into the Australian Charities and Not-for-profits Commission Bill 2012 has published its report. [read post]
20 Feb 2008, 11:26 am
PayPal, the online payments service,... [read post]
2 Feb 2010, 11:39 am
Penson Financial Services, a Dallas-based securities clearing firm, settled charges and agreed to pay a fine of $450,000 for failing to establish and implement an adequate anti-money laundering (AML) program... [read post]
20 Jan 2010, 5:22 am
“The Financial Services Authority has fined Standard Life £2.45m for misleading thousands of pensions customers about the safety of one of its funds, it was announced today. [read post]
30 Dec 2021, 8:41 am
Court of Appeals for the First Circuit and federal and state courts in Massachusetts decided several important cases for the consumer financial services industry in 2021. [read post]
3 Sep 2024, 4:39 am
(Klarna) provides buy now, pay later financial services that permit purchasers to pay for its products in four installments without interest or fees. [read post]
30 Oct 2008, 4:00 pm
Wall Street Journal: PNC Stands to Gain From Tax Ruling; Acquisition of National City Will Bring Billions in Deductions, Experts Say, by Jesse Drucker: PNC Financial Services Group Inc. will receive several billion dollars in federal tax savings stemming from... [read post]
14 Jun 2011, 7:34 am
“The Financial Services Authority has secured its first criminal conviction for a ‘boiler room’ fraud after David Mason was sentenced to two years in prison and disqualified from being a director for six years. [read post]
7 Sep 2016, 8:17 am
Census Bureau, the Bureau of Labor Statistics, the Centers for Medicare & Medicaid Services and several other ... [read post]
4 Jun 2024, 10:00 am
He is currently a Managing Director at Anderson, the tax and financial services... [read post]
