Posts tagged with: "financial+services"
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22 Jul 2015, 6:27 am
“Online marketplace lending refers to the segment of the financial services industry that uses investment capital and data-driven online platforms to lend to small businesses and consumers. [read post]
15 Apr 2012, 7:16 pm
The House Financial Services Committee plans to vote on legislation ending the bailout authorities of the orderly lquidation Title II of the Dodd-Frank Act spart of a deficit reduction to help avert what the Obama administration calls “catastrophic” automatic spending cuts to national security.The legislation would end the FDIC bailout authority bestowed by Dodd-Frank including the FDIC authority to lend to a failing financial firmand to purchase the assets of… [read post]
30 Mar 2018, 6:20 am
In what has become an increasingly common business arrangement, owners of nursing homes outsource a wide variety of goods and services to companies in which they have a financial interest or that they control. [read post]
11 May 2018, 7:51 am
On 10 May 2018, there was published on the legislation.gov.uk website a draft of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2018 together with a draft explanatory memorandum and a draft de minimis assessment. [read post]
9 Feb 2015, 4:15 pm
According to the report, consumers are frustrated with their loan terms, servicer runarounds, and foreclosure problems. [read post]
29 Apr 2009, 5:41 am
., on the House Financial Services Committee chaired by Frank. [read post]
12 Oct 2018, 11:43 am
According to the Florida Department of Financial Services, Vanessa Arreguin, owner of V&G Concrete, Inc. was arrested in August for three felony counts of concealing payroll to avoid workers’ compensation premiums and two felony counts of application fraud. [read post]
8 May 2012, 2:30 am
The result is that big banks can get away with reducing lending to businesses and offering poor service to customers, without the risk of losing accounts to competitors. [read post]
11 Jul 2016, 9:13 am
I'm testifying before House Financial Services tomorrow regarding the "CHOICE Act," the Republican Dodd-Frank alternative. [read post]
27 Feb 2020, 3:13 pm
The Securities and Exchange Commission (“SEC”) and Financial Industry Regulatory Authority (“FINRA”) recently issued guidance in connection with firms’ relationships with third-party service providers. [read post]
24 May 2012, 2:51 am
Today, Andrew Bailey, a director of the Bank of England and soon-to-be chief regulator of the financial services industry described free banking as a ‘dangerous myth’. [read post]
6 Jan 2009, 7:50 pm
KPMG's financial year ended in September 2008, a full one quarter after the other firms, and it felt more the crushing weight of the global financial credit crunch. [read post]
17 Nov 2011, 9:28 am
He noted, "It is a common complaint in fraud cases involving the elderly: prosecutors, social service agencies, and attorney regulators are often slow to act, and by the time they do, the damage is done. [read post]
13 Oct 2010, 5:26 pm
In fact, it isn’t going to regulate anyone who, in the words of Dodd-Frank, is not engaged significantly in offering or providing consumer financial products or services. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
12 Apr 2016, 11:39 am
But local agencies might be better served financially by only paying the company for equipment and using the Department of Information Resources' service to manage bodycam video.To be sure, DIR's role as a repository won't answer every extant question about bodycam data. [read post]
14 Jan 2014, 1:01 am
With the recent growth of social media companies and cloud-based computing services, many companies are faced with difficult questions about how to account properly for these new technologies. [read post]
19 May 2017, 8:43 am
Burns was permitted to resign from Ameriprise Financial Services, Inc., in 2015 for violations of company policies including unauthorized use of discretion, unauthorized trading, and inaccurate client file documentation. [read post]
19 Dec 2019, 8:00 am
We Have Other Financial Wellness Services Self-study programs are just part of the package. [read post]
10 Jun 2009, 7:11 am
One problem that plagues fee-for-service medicine is that doctors are rewarded financially for ordering excessive tests and treatments, which are both dangerous and wasteful. [read post]
