Posts tagged with: "financial+services"
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5 Jan 2012, 6:46 am
On Sunday, January 8th, the AALS Section on Financial Institutions and Consumer Financial Services will be holding a panel discussing featuring an impressive list of papers selected from an annual Call for Papers. [read post]
18 Jan 2012, 5:32 am
It created jobs in construction and services and almost everything else you can imagine. [read post]
24 Jan 2019, 12:00 am
None of the companies admitted or denied wrongdoing.We look forward to continuing to work with new and innovative financial services companies and to bring to them our decades of experience in dealing with the cross roads of securities regulation and technology. [read post]
1 Apr 2022, 11:51 am
Employees who break the law in service of this goal are living lavish lifestyles, while those who speak up are ostracized and pushed out. [read post]
2 Jan 2014, 5:26 am
Briefs and other papers for these cases may be found at TTABVUE via the links provided.January 7, 2014 - 2 PM: In re Peak Financial Partners, Inc., Serial No. 85414941 [Section 2(d) refusal to register the mark PEAK & Design, shown below, for certain financial and real estate services, in view of the registered marks PEAK FINANCIAL MANAGEMENT, INC. for certain financial services; PEAK PROPERTY MANAGEMENT for certain real estate… [read post]
18 Feb 2022, 6:30 am
AG Enforcement The California AG announced on January 28 that it had sent a number of letters to “major corporations in the retail, home improvement, travel, and food services industries” relating to non-compliance with the notice of financial incentive requirement as it relates to their loyalty programs. [read post]
14 Mar 2013, 1:37 pm
”Pink’s main concern is the financial and legal benefit that people of Nova Scotia will now receive thanks to the new provisions. [read post]
24 Jul 2012, 2:00 pm
In addition, any such lawyer shall provide complete disclosures regarding the lawyer's relationship with the referral service, ownership of the service, financial arrangements between the service and the lawyer, and the lawyer's affirmation of compliance with all Bar rules regarding referral services. [read post]
26 Sep 2023, 5:10 am
Money service business groups issue best practices for anti-money laundering, counter-terrorist financing programs Review the best practices for the money service business industry to ensure a safe and compliant environment for providing non-bank financial services amid corruption and rapidly evolving threats to the U.S. financial system. [read post]
18 May 2009, 6:33 am
A lawsuit charges that builder KB Home and its exclusive mortgage lender, Countrywide Financial, misled customers into buying homes with inflated values, the Arizona Daily Star reported May 8. [read post]
15 Jul 2012, 8:38 am
The United HealthCare Services building is a tremendous property that still maintains a positive cash flow, said Armand Nicholi, chief financial officer of Breakwater Equity Partners. [read post]
1 Jul 2014, 8:32 pm
From this month, the Korea Financial Services Commission will require banks to request all to disclose if they are U.S. nationals or U.S. permanent residents when opening a bank account in Korea. [read post]
4 Apr 2016, 10:27 am
Since May 1996 Hobbs has been registered with VSR Financial Services, Inc. out of the firm’s Bedford, Texas office location. [read post]
31 Mar 2016, 12:12 pm
Since June 2004 Hardcastle has been registered with VSR Financial Services, Inc. out of the firm’s Chesterfield, Missouri office location. [read post]
4 Apr 2012, 6:36 am
Peace of Mind Services,Inc., a Baltimore non-profit organization, launched an Essentials website. [read post]
13 Feb 2013, 5:27 am
Some banks and libraries offer a free shredding day as a community service. [read post]
13 Oct 2009, 8:00 am
This is the final post regarding the Financial Services Authority’s (FSA) adoption of a new “Remuneration Code” to regulate, for the first time, executive compensation in the UK’s financial sector. [read post]
1 Oct 2014, 6:26 am
., Ausdal Financial Partners, Inc., Berthel, Fisher & Company Financial Services, Inc., VSR Financial Services, Inc., among others. [read post]
11 Jun 2020, 7:16 am
In this webinar, lawyers and risk consultants from our financial services practice will provide their views on the following: The operational resilience process – mapping, impact tolerances and testing Outsourcing and third party supply What we are seeing in the market and key pitfalls for which to look Our take on the key lessons from various operational incidents across the financial services industry If you would like to attend the July 40 Minute… [read post]
26 Jan 2012, 6:05 am
* Illinois is suing Standard & Poor’s, accusing the financial services company of misleading investors and putting the country in the poorhouse thanks to its high ratings for mortgage-backed investments. [read post]
