Posts tagged with: "financial+services"
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13 Sep 2018, 5:44 am
On September 10, 2018, the New York Department of Financial Services (“DFS”) authorized Gemini Trust Company and Paxos Trust Company to each offer a price-stable cryptocurrency, also known as a stablecoin, pegged to the U.S. dollar. [read post]
13 May 2020, 11:08 am
Chris Willis, Practice Leader of Consumer Financial Services Litigation at Ballard Spahr, also participated in the webinar, and Alan Kaplinsky, Practice Leader of the firm’s Consumer Financial Services Group, moderated the webinar. [read post]
12 Jul 2017, 11:11 am
The rule prohibits financial firms from using mandatory arbitration agreements that bar a consumer from filing or participating in a class action concerning the covered financial product or service. [read post]
12 Jul 2017, 11:11 am
The rule prohibits financial firms from using mandatory arbitration agreements that bar a consumer from filing or participating in a class action concerning the covered financial product or service. [read post]
2 Oct 2017, 7:59 am
General Electric Capital Corporation had its SIFI designation lifted in 2016 after reorganizing and selling many of its financial services operations. [read post]
4 Apr 2019, 6:14 am
“In short, the Tokens, Platform and Network will simply be an air charter services payment debit/credit system for large financial transactions,” according to TurnKey. [read post]
21 May 2020, 8:48 am
Smith Hayes Financial Services Corporation previously employed him as a broker between 1995 and 2009. [read post]
21 May 2020, 8:48 am
Smith Hayes Financial Services Corporation previously employed him as a broker between 1995 and 2009. [read post]
16 Feb 2012, 6:44 am
TICs gained in popularity after a favorable 2002 Internal Revenue Service ruling that allowed investors to defer capital gains on real estate transactions involving the exchange of properties. [read post]
29 Sep 2020, 12:00 pm
CCFPL prohibits unlawful, unfair, deceptive or abusive acts or practices with respect to consumer financial services and authorizes the Department of Financial Protection and Innovation (DFPI) (formerly known as the Department of Business Oversight [DBO]) to oversee and enforce CCFPL. [read post]
2 Apr 2009, 2:57 pm
From a recent article in the Financial Times: Officials say they will collect evidence from consumers and industry on the information commercial websites are collecting and how it is being used. [read post]
14 Nov 2023, 6:48 pm
The Veterans Administration on November 10 announced that all World War II veterans are now eligible for V.A. health care, including inpatient and outpatient health services, without regard to their financial status, income or disability rating. [read post]
21 Oct 2020, 8:22 am
The first challenge is financial – how to address and mitigate the sharp drop in the value of financial assets or loss of liquidity. [read post]
5 Oct 2015, 12:08 pm
Bennett is accused of inflating the amount of managed assets she managed and touting returns generated by Bennett Group Financial Services on her paid radio program. [read post]
9 Dec 2016, 4:42 pm
Jeb Hensarling, the Republican chairman of the House Financial Services Committee, has gained momentum since the election. [read post]
6 Oct 2014, 11:52 am
The pilot is part of the CFPB’s “Project Catalyst,” which is designed to encourage consumer-friendly developments in markets for consumer financial products and services. [read post]
30 Nov 2011, 8:04 am
HR 3213 is expected to be marked up in the near future by the full Financial Services Committee. [read post]
22 Aug 2024, 7:46 am
According to DORA, financial entities must maintain a register of all contractual agreements with ICT third-party service providers. [read post]
27 Sep 2017, 4:04 pm
The New York Department of Financial Services’ recently adopted cybersecurity regulation (the “New York Regulation”), which came into effect in March 2017, covers a different set of financial institutions (banks, insurance companies and certain financial services institutions) than the Colorado and Vermont Regulations. [read post]
2 Jul 2019, 12:22 pm
Reward- and donation-based crowdfunding fall outside the scope of the proposal since they cannot be regarded as financial services. [read post]
