Posts tagged with: "financial+services"
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17 Jul 2012, 12:15 pm
On July 10, the Federal Financial Institutions Examination Council (FFIEC) issued risk management guidance for depository institutions’ use of cloud computing. [read post]
15 Feb 2021, 8:50 pm
The PRA expects that the Financial Services Bill will remove these requirements and empower the PRA to address them in PRA rules. [read post]
5 Aug 2014, 7:00 am
Super T Financial Inc. [read post]
6 May 2021, 6:21 am
Last month, Bank of Missouri, an FDIC-insured, Missouri state-chartered bank, and Atlanticus Service Corporation and Fortiva Financial, LLC, the Bank’s non-bank service providers, removed an administrative matter filed against them in January 2021 by the Maryland Department of Labor, Office of the Commissioner of Financial Regulation (OCFR) alleging that the Bank and Atlanticus/Fortiva violated Maryland law by failing to hold required Maryland lending and… [read post]
6 Nov 2009, 6:39 am
MINNEAPOLIS--(BUSINESS WIRE)--Nov. 6, 2009-- Dolan Media Company (NYSE: DM), a leading provider of professional services and business information to the legal, financial and real estate sectors in the United States, said today that it acquired an 85% equity interest in DiscoverReady, LLC, a leading provider of outsourced discovery management and fixed-fee document review services to major companies and their counsel.With headquarters in New York City and an office in… [read post]
29 May 2009, 10:03 am
Arrow Financial Services 30 Asset Acceptance 62 Atlantic Credit & Finance 46 Cach, LLC 3 Cavalry Portfolio Services, LLC 45 Cresent Recovery LLC 1 Delta Capital Resources, LLC 2 Harvest Credit Management, LLC 1 Hilco Receivables LLC 3 Lionheart Funding LLC 107 LVNV Funding 31 MCM Holdings LLC 2 Merchants Adjustment Services, Inc. 13 Midland Funding LLC 168 NCO Portfolio Management 3 Portfolio Recovery Associates 2 RJM Aquisititions 1 Unifund CCR Partners… [read post]
30 Oct 2013, 9:00 pm
The financial services industry should also give a high priority to integrity and should never be used for money laundering, terrorist financing, fraud, corruption or other illegal activities. [read post]
3 Aug 2022, 5:49 am
House Committee on Financial Services passed H.R. 4277, the Overdraft Protection Act. [read post]
18 Oct 2010, 7:42 am
Postal Service's Financial Condition: Overview and Issues for Congress Report No. [read post]
1 Jul 2010, 6:55 pm
Here you can get financial help with the options available. [read post]
8 Feb 2012, 3:31 pm
The Treasury Department and the Internal Revenue Service have issued proposed regulations implementing the Foreign Account Tax Compliance Act (FATCA). [read post]
22 Aug 2019, 9:01 pm
What you do in the next few days could determine your financial destiny for the rest of your life. [read post]
23 May 2007, 4:01 am
Williams Lea in business since 1820; started as financial printer. [read post]
13 Dec 2021, 8:03 am
Financial institutions were found to have violated Regulation E error resolution provisions in connection with the provision of person-to-person digital payment network services. [read post]
13 Mar 2011, 3:01 pm
A Big Four audit firm settled SEC proceedings charging it with violating Commission independence rules in the provision of non-audit services to two client companies and , with respect to one financial reporting period relating to one company, PCAOB standards. [read post]
9 Nov 2016, 10:00 am
Clinics in these areas may charge less for services. [read post]
8 Jul 2016, 8:20 am
By Jennice Fuentes / Fuentes Strategies Today the House of Representatives is scheduled to consider at least one amendment to the FY2017 Financial Services & General Government appropriations bill that would deny funding for the Cuba travel ban. [read post]
16 Sep 2011, 3:08 am
Broadcasting: an agreement between Her Majesty’s Secretary of State for Culture, Olympics, Media and Sport and the British Broadcasting Corporation, Cm 8170 (PDF) Post-legislative assessment of the Regulation of Financial Services (Land Transactions) Act 2005: memorandum to the Treasury Committee, Cm 8156 (PDF) Government response to the House of Commons Health Select Committee sixth report of session 2010-11: complaints and litigation, Cm 8180 (PDF) Memorandum to the Welsh… [read post]
12 Jul 2010, 9:47 pm
The American Association of Long Term Care Insurance is sponsoring an Errors and Omissions plan with similar policy wording regarding structured settlements to the Society of Financial services Professionals plan I described last week. $1,000,000 limits are available for approximately $510 annual premium. [read post]
7 Sep 2011, 12:13 pm
Forex rules temporarily relaxed in PhilippinesBangko Sentral Ng Pilipinas (“BSP”), the Philippines’ central bank and financial regulator, will temporarily relax foreign exchange (“forex”) trading policies. [read post]
