Posts tagged with: "financial+services"
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4 Mar 2021, 8:50 pm
Some of the risks identified in the opinion, such as those associated with virtual currencies and innovative financial services, have already been identified in previous opinions and continue to be relevant. [read post]
23 Oct 2017, 6:53 am
Conestoga Life Settlements Services, Conestoga International, Conestoga Trust and Conestoga Member Services were all named as related entities in a Wisconsin Department of Financial Institutions Division of Securities Cease and Desist Order involving insurance agents Jace McDonald, Peter Viater and Derek Anderson. [read post]
13 Jan 2017, 2:19 pm
” United Shore Financial Services LLC (“USFS”) agreed to pay the U.S. government $48 million to resolve allegations that it violated the FCA by underwriting and originating “bad” mortgage loans that were insured by the U.S. [read post]
4 Jul 2017, 4:35 am
In PS17/15 the FCA publishes the 2017/18 periodic regulatory fees and levies for the: FCA; Financial Ombudsman Service general levy; Money Advice Service; pensions guidance levies; and illegal money lending levy. [read post]
16 Jun 2008, 4:44 pm
MyLawyer is, or plans to be, a front end for participating law firms who want a way of delivering legal services over the web. [read post]
13 May 2012, 1:41 am
In a sign of more trouble in the second-tier banking market in Korea, four savings banks operations have been temporarily suspended by the Financial Services Service. [read post]
3 Mar 2012, 3:51 pm
Stars and Stripes reported on March 2: Service members, who have complained about the high rates they are charged at pay phones while transiting Leipzig/Halle Airport, received support from a U.S. senator this week, when she accused the company with the contract of “seeking financial gain on the backs of our military men and women. [read post]
12 Jan 2023, 9:14 am
On 12 January 2023, the Financial Services Compensation Scheme (FSCS) published its budget update which outlines its proposed 2023/24 management expenses. [read post]
8 Feb 2019, 1:11 pm
His previous employers include VSR Financial Services, Inc. [read post]
21 Apr 2020, 12:19 pm
The Department of Health & Human Services (HHS) has begun issuing $30 billion in awards from the Public Health and Social Service Emergency Fund (PHSSEF) to healthcare providers nationwide to help relieve the financial burden imposed upon the healthcare industry by the COVID-19 pandemic. [read post]
13 Jan 2017, 2:19 pm
” United Shore Financial Services LLC (“USFS”) agreed to pay the U.S. government $48 million to resolve allegations that it violated the FCA by underwriting and originating “bad” mortgage loans that were insured by the U.S. [read post]
9 Dec 2011, 9:24 am
I’m sure you know the extensive financial services on the web from Bloomberg. [read post]
5 Feb 2012, 12:51 pm
Postal Service. [read post]
21 Oct 2019, 7:00 am
Vest Investment Services and Prospera Financial Services, was suspended from FINRA membership as a result of an investigation into securities related activity conducted by regulator FINRA. [read post]
1 Feb 2007, 8:03 am
"On behalf of all World Trade Center victims, I expressed the urgency and the desperate need for financial support for health services," said Ceasar Borja Jr., 21. [read post]
8 Apr 2011, 9:44 am
The Associated Press is reporting that the IRS has issued a whistleblower reward to an in-house accountant at a financial services firm. [read post]
24 Aug 2022, 5:32 am
America’s Veterans are entitled to various disability benefits if they are disabled during their military service. [read post]
3 Jun 2009, 4:23 am
We've blogged about international translation of multilingual legal and financial documents for foreign representatives and foreign receivers in foreign insolvency proceedings provided by online professional translation services. [read post]
27 Sep 2017, 11:57 am
Last week, the New York Department of Financial Services (“NYDFS”) promulgated a new regulation 11 NYCRR 48, aimed at limiting the amount by which life insurance premiums can be raised as to policies issued in the state. [read post]
23 Jun 2011, 12:48 am
On 20 June 2011, the Bank of England and the Financial Services Authority published a joint paper (click here for a copy) outlining their current thinking on how the Prudential Regulation Authority (PRA), once established, will approach the supervision of (re)insurers. [read post]
