Posts tagged with: "financial+services"
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21 Dec 2022, 8:30 am
Mak, 2021 ONSC 4415 potentially rescued the financial services industry and estate planners from years of litigation by stating clearly that, in his view, the doctrine of resulting trust should not apply to a beneficiary designations made on a financial instrument such as an RRSP or a TFSA. [read post]
29 May 2014, 6:44 am
In the Matter of Ameriprise Financial Services, Inc. [read post]
1 Jun 2018, 8:33 am
Where cross-border transfers are concerned, the FCA believes that insufficient analysis is provided of regulatory protections, such as the Financial Ombudsman Service and Financial Services Compensation Scheme. [read post]
6 Dec 2020, 7:01 am
While many of these financial actors are regulated like money service businesses or their financial services are provided by existing banks or financial entities, the small amounts and low overall volume of these transactions will make detecting terrorist activity next to impossible. [read post]
24 Sep 2024, 4:49 pm
Less restrictive alternatives to promote the same goal include requiring Plaintiffs to offer an opt-in program for customers to send their data to restaurants, providing financial incentives to encourage Delivery Services to provide certain customer data to restaurants, and subsidizing the development of online ordering platforms for individual restaurants. [read post]
7 May 2021, 1:07 pm
Postal Service has the infrastructure to provide basic financial services at all of its branches. [read post]
31 Oct 2014, 10:54 am
The webinar will provide insights into the latest Consumer Financial Protection Bureau CFPB enforcement action involving Lighthouse Title, HUD Audit of Cornerstone Mortgage, and litigation cases revolving around the use of MSAs. [read post]
15 May 2012, 8:00 am
Mussman is a member of the Financial Services Regulatory Group at Reed Smith LLP, resident in the firm’s Chicago office. [read post]
3 Apr 2007, 6:17 pm
The issue is that they see the law firms and legal services as commodities because the lawyers have failed to establish value with the client and have failed to differentiate their services. [read post]
16 May 2019, 11:41 am
The CFPB’s Sandbox intends to allow participants to test innovative financial products or services without the need to comply with otherwise applicable or potentially applicable statutory or regulatory requirements. [read post]
17 Jul 2009, 11:29 am
Barney Frank, chairman of the House Financial Services Committee, today released a "discussion draft" of legislation that would require shareholder advisory votes and address other executive compensation concerns. [read post]
4 Dec 2009, 6:02 am
" A result of the complicated financial structure is that is difficult for the lenders to focus on one mortgage at a time and make unique settlement modifications based on the facts of each borrower's circumstances. [read post]
1 Mar 2009, 4:31 am
downgraded the financial strength ratings of key subsidiaries of The Hartford Financial Services Group, Inc. from A+ (Superior) to A (Excellent). [read post]
17 Nov 2023, 3:00 am
App_mode=Display_Statute&URL=0000-0099/0061/Sections/0061.08.html flcourts.gov/Resources-Services/Office-of-Family-Courts/Family-Court-in-Florida/Family-Law-Forms/Temporary-Support-12.947-Forms-A-D/Motion-for-Temporary-Support-with-Dependent-or-Minor-Child-ren [read post]
24 Nov 2008, 12:45 pm
Most recently, he served as vice president of corporate staffing for The Hartford Financial Services Group. [read post]
28 Dec 2010, 8:12 pm
If you have an Australian Financial Services Licence or an Australian Credit Licence minimum annual training for staff is a mandatory licence condfition. [read post]
22 Oct 2012, 3:45 pm
Under FATCA, specified individuals with a specified financial interest must file an information form (form 8938) with the Internal Revenue Service. [read post]
8 Jul 2021, 10:48 pm
As anticipated in our previous update, today Treasury released a consultation paper on options to restore previously well-established regulatory relief for Foreign Financial Services Providers (FFSPs), and options to create a fast-tracked licensing process for those that wish to establish a more permanent operation in Australia. [read post]
6 Jun 2017, 11:30 am
For CBM Review: _Claims_ Must be Directed to Financial Service CBM Review: Must the Claims Be Expressly Limited to Financial Services? [read post]
5 Apr 2016, 4:00 am
This case raises the question as to whether certain sales of land, or arrangements relating to sales of land, are “collective investment schemes” within the meaning of the Financial Services and Markets Act 2000 (FSMA), s 235. [read post]
