Posts tagged with: "financial+services"
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23 Aug 2016, 6:31 am
As proposed, the rule would prohibit the use of ar bitration clauses that preclude consumer class action lawsuits in consumer financial services contracts, but would allow companies to require consumers to pursue individual claims in arbitration. [read post]
11 Nov 2014, 12:18 pm
It serves financial services organizations, such as banks, credit unions, and card issuers; and check acceptance companies and payment processors. [read post]
26 Sep 2014, 7:13 am
It serves financial services organizations, such as banks, credit unions, and card issuers; and check acceptance companies and payment processors. [read post]
30 Mar 2020, 5:36 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
14 May 2015, 4:51 pm
As a growing share of student loan borrowers reach out to their servicers for help, the problems they encounter bear an uncanny resemblance to the situation where struggling homeowners reached out to their mortgage servicers before, during, and after the financial crisis. [read post]
19 Jan 2016, 2:22 am
The New York criminal lawyers at Crotty Saland PC have successfully represented financial services professionals, financial advisers, hedge fund employees, broker-dealers and other financial services professionals both regulated FINRA and otherwise throughout the court of New York City and the region. [read post]
19 Oct 2020, 12:01 pm
It would also be useful for financial services such as Coinbase to start publishing how many Suspicious Activity Reports they file with the Financial Crimes Enforcement Network annually, and about how many accounts. [read post]
27 Jul 2009, 8:23 am
The number of suspected cases of financial exploitation of seniors investigated by Adult Protective Services has nearly quadrupled since 2000, totaling 1,316 in 2008, according to the Michigan Department of Human Services. [read post]
2 Mar 2023, 12:51 pm
In 2022 we learned that HSI and ICE had used overly-broad warrants to collect bulk financial records concerning people sending money across international borders through companies like Western Union. [read post]
6 Jan 2012, 6:08 pm
I found this assumption to be inaccurate before the financial downturn. [read post]
17 Oct 2014, 10:12 am
Lax & Neville LLP is investigating claims on behalf of investors regarding possible sales practice abuses in connection with UBS Financial Services Inc. [read post]
3 Nov 2020, 11:12 pm
The term “active marketing” will be interpreted in accordance with the equivalent term that is used in relation to offshore to onshore marketing for other financial services firms within the SFC’s remit. [read post]
22 Oct 2012, 1:16 am
Now imagine the scene inside the Financial Services Authority (FSA) 10 long years ago. [read post]
18 Jun 2009, 7:00 am
Sign our petition now to demand transparency, oversight, and accountability in the financial services industry.Thank you for all you do! [read post]
1 Aug 2021, 7:55 am
The 2017 policy instituted by the Federal Centers for Medicare & Medicaid Services (CMS) endangered the lives of nursing home residents as well as their employees. [read post]
4 Jan 2016, 5:30 am
Both parties should accept financial responsibility for compliance with all applicable laws and regulations. [read post]
9 Jan 2013, 6:36 pm
Large profits can be made by working with, managing the assets of and providing financial services to rogue regimes. [read post]
24 Mar 2008, 10:42 am
The rights and duties (and compensation) of subprime servicers are usually fixed in pooling and servicing agreements that cannot be modified without the unanimous consent of investors, an unlikely eventuality. [read post]
27 Apr 2020, 9:34 am
For example, PBOC will likely focus more on the procurement of CII operators in the financial industry, whilst SCA may be responsible for reviewing the procurement of encryption products or services, and MIIT may oversee any telecom-related procurement. [read post]
15 Jun 2017, 5:30 am
” View BoE speech on new financial markets codes of practices, 14 June 2017 [read post]
