Posts tagged with: "financial+services"
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25 Jul 2024, 8:46 am
This understanding is essential for maintaining financial stability and ensuring that providers are adequately compensated for their services. [read post]
29 Jul 2021, 6:47 am
If a financial institution must provide a disclosure pursuant to Regulation Z or Regulation M for a transaction, it will be deemed to be in compliance with the requirement in Section 4 to provide a translation if the Regulation Z or Regulation M disclosure is translated into the same language that the contract or agreement is translated into and the translated disclosure is provided to the same individuals entitled to a translation of the contract or agreement. [read post]
5 Feb 2016, 12:26 pm
Countrywide Pre-Paid Legal Services can provide financial wellness assistance. [read post]
10 Jul 2017, 3:00 pm
The CFPB announced today that it has issued a final rule that prohibits covered providers of certain consumer financial products and services from using an agreement with a consumer that provides for arbitration of any future dispute between the parties to bar the consumer from filing or participating in a class action with respect to the covered consumer financial product or service. [read post]
17 Jul 2013, 11:54 am
There was no financial cost to them, and Bazemore would take care of the paperwork. [read post]
17 Feb 2014, 8:29 am
Lender Processing Services, Inc. [read post]
27 Jul 2020, 7:20 am
On 24 July 2020, the FCA published a Dear CEO letter to authorised firms acting as brokers in wholesale financial markets, who currently, or may in the future, offer services (including clearing broker and prime broker services) that involve holding clients’ cash or securities as collateral. [read post]
14 Oct 2016, 4:31 pm
Recently, Florida changed its law regarding the financial Power of Attorney. [read post]
15 Aug 2019, 8:00 am
We Offer Good Services Countrywide provides help in several areas where people ordinarily face financial problems. [read post]
20 Feb 2011, 7:31 am
Lawyers are professionals and can charge substantial fees for their services. [read post]
6 Feb 2019, 11:48 am
The NYDFS requirements apply to certain banking, insurance and financial service entities licensed in the state of New York. [read post]
27 Mar 2012, 8:13 pm
FINRA says that Citigroup Inc. subsidiary Citi International Financial Services LLC must pay over $1.2M in restitution, fines, and interest over alleged excessive markdowns and markups on agency and corporate bond transactions and supervisory violations. [read post]
1 Aug 2013, 5:44 am
Texas Supreme Court Justice Nathan Hecht presented the Pro Bono Service and Deborah G. [read post]
22 Sep 2009, 6:23 am
Specifically, he mentioned the House Financial Services Committee’s upcoming hearings on creating a consumer financial protection agency and noted that the Commission should address this issue in its work as well. [read post]
20 Mar 2017, 3:37 am
As reported in our article, Getting Prepared for the New York Department of Financial Services’ Proposed Cybersecurity Regulations, the original proposed regulations were published on September 28, 2016. [read post]
14 Oct 2011, 9:05 am
Failure to Allow Vote on Transitional Aid Bill Likely to Lead to Downgrade by Moody’s Senate Republican Leader Tom Kean (R-21) said that by stalling on a transitional aid bill that would provide a much needed financial lifeline to several struggling New Jersey cities, legislative Democrats have increased the likelihood that credit rating downgrades will be issued for those cities making future borrowing more expensive. “The failure of Democrats to move forward on approving a… [read post]
22 Jan 2013, 7:11 am
FG13/01 applies to all firms in retail financial services with staff who are part of an incentive scheme and deal directly with retail customer transactions. [read post]
28 Nov 2023, 9:21 am
On 28 November 2023, the Financial Stability Board (FSB) published a report on the financial stability implications of multifunction crypto-asset intermediaries (MCIs). [read post]
6 Mar 2020, 7:19 am
In a Congressional report released on Wednesday, the Majority Staff of the House Committee on Financial Services detailed findings from its yearlong investigation into Wells Fargo’s adherence to financial regulations, finding that the company has failed to comply. [read post]
20 Apr 2012, 3:48 am
The essence of sound governance at financial services firms is understanding risk. posited a new G-30 report. [read post]
