Posts tagged with: "financial+services"
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4 Dec 2017, 2:33 pm
On November 28, 2017, the New York State Department of Financial Services (“DFS“) announced that it has approved the application of bitFlyer USA, Inc., for a virtual currency license. [read post]
2 Jul 2021, 8:40 pm
In PS21/7 the FCA is publishing the 2021/22 periodic regulatory fees and levies for the FCA, Financial Ombudsman Service, Money and Pensions Service, Devolved Authorities and HM Treasury’s expenses for tackling illegal money lending. [read post]
29 Jun 2023, 7:58 pm
International Investors May Be Able To Pursue Northstar (Bermuda) Losses From Broker-Dealers Japanese Retirees File Seven-Figure Broker Fraud Lawsuit Against Bankoh Investment Services If you are a non-US citizen whose broker-dealer sold you annuity and annuity-like investments in Northstar Financial Services (Bermuda), there is still time to explore your legal options. [read post]
1 Sep 2011, 6:43 pm
After receiving a Government Affairs Office (GAO) report, senators of the Homeland Security and Governmental Affairs subcommittee on Federal Financial Management, Government Information, Federal Services and International Security praised the efforts of the Centers for Medicare and Medicaid Services (CMS) in effectively allocating federal dollars in fighting waste and fraud. [read post]
19 Jun 2017, 4:44 pm
We work with the world’s largest financial institutions, peer-to-peer marketplaces, marketers and employers. [read post]
3 Mar 2020, 8:50 am
On 2 March 2020, the European Banking Authority (EBA) published a letter (dated 25 February 2020) to John Berrigan (Acting Director General, Directorate-General Financial Stability, Services and Capital Markets Union) concerning the Commission Services’ Call for Advice on the impact and implementation in the EU of the final Basel III standards. [read post]
11 Sep 2017, 1:35 pm
In July, the CFPB issued its Final Arbitration Rule on the use of arbitration provisions in consumer financial services products and services. [read post]
12 Nov 2008, 3:00 pm
Today's issue of TechnoLawyer NewsWire covers an online court rules service for small law firms (see article below), an application for reviewing discovery documents, a 24 inch monitor, a financial calculator for iPhone, and an information service for BlackBerrys. [read post]
5 May 2016, 11:00 am
A comprehensive all-day program, the event provides free resources, including legal assistance, medical care and mental health services, job skills and educational counseling, social services, financial counseling, haircuts, a clothing closet, childcare, as well as breakfast and lunch. [read post]
2 Jul 2019, 9:07 am
In PS19/19 the FCA is publishing the 2019/20 periodic regulatory fees and levies for the: FCA; Financial Ombudsman Service general levy; Money and Pensions Service; Devolved Authorities; and Illegal money lending levy. [read post]
29 Jun 2022, 7:25 am
In PS22/7 the FCA sets out the 2022/23 periodic regulatory fees and levies for itself and the Financial Ombudsman Service, the Money and Pensions Service, devolved authorities and HM Treasury’s expenses in funding the teams that tackle illegal money lending. [read post]
2 Feb 2022, 12:59 pm
ID.me collects a rich stew of highly sensitive personal information about millions of Americans, including biometric data (face and voice prints), government documents, and things like your social security number, military service record, and data from “telecommunications networks, credit card bureaus, [and] financial institutions. [read post]
23 Apr 2020, 10:28 am
Working as a team, our lawyers have significant experience prosecuting claims against various financial services and insurance companies for misconduct. [read post]
19 Feb 2019, 2:04 pm
His previous employers include UBS Financial Services Inc. [read post]
22 Sep 2008, 6:47 pm
The financial service lobbyists are diligently working their contacts on Capital Hill to ensure that the TARP valuations are rigged in their favor. [read post]
27 Mar 2019, 8:43 am
Since 1 April 2015, the FCA has had the power to enforce against infringements of competition law regarding the provision of financial services. [read post]
13 Nov 2020, 8:21 am
Henao is also a registered investment advisor with Global Investor Advisory Services, LLC in Miami, Florida. [read post]
7 Jun 2016, 1:59 pm
You will not be charged any money and are not sharing any account balances or other financial information with us. [read post]
30 Jan 2016, 12:29 pm
From May 2004, until March 2012, Zimmerman was associated with Liberty Partners Financial Services, LLC. [read post]
28 Oct 2010, 8:03 am
Loss Mitigation Services Inc. and Synergy Financial Management Corp., doing business as Direct Lender or DirectLender.com, also allegedly misrepresented that the companies were a department of, or affiliated with, the consumer’s lender or mortgage servicer. [read post]
