Posts tagged with: "financial+services"
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30 May 2024, 7:34 am
This post summarizes the published criminal opinions from the Supreme Court of North Carolina released on May 23, 2024. [read post]
30 May 2024, 6:49 am
” What disclosure obligations does that lawyer have in advising clients who propose to follow the lawyer to the new practice regarding the clients’ financial obligations under the prior firm’s legal services agreement? [read post]
30 May 2024, 6:32 am
Humanitarian workers also told us about high levels of sexual exploitation in Al-Hol camp, connected to the provision of goods and services. [read post]
30 May 2024, 6:07 am
According to the Florida Department of Financial Services, it is crucial to report your accident promptly to avoid losing eligibility for workers’ compensation benefits. [read post]
30 May 2024, 5:11 am
This is a service that starts at $19.99 a month. [read post]
29 May 2024, 10:30 pm
The end-users are thus dependent on their dealers and sometimes do not even have access to the pre-trade information because they have to rely on third-party vendors and services that aggregate data. [read post]
29 May 2024, 9:05 pm
Artists sign contracts with record labels that contribute financially to the production of a song. [read post]
29 May 2024, 9:01 pm
Community Financial Services Association of America, Ltd., the Court found otherwise. [read post]
29 May 2024, 9:01 pm
Why new rules are urgently needed The uncertainty surrounding the regulatory framework for digital assets confounds entrepreneurs, small businesses and large public companies, and continues to divide regulators and financial services experts. [read post]
29 May 2024, 3:02 pm
Your eligibility for Medicaid benefits can become compromised if your financial status changes after receiving a personal injury settlement. [read post]
29 May 2024, 3:02 pm
Your eligibility for Medicaid benefits can become compromised if your financial status changes after receiving a personal injury settlement. [read post]
29 May 2024, 3:02 pm
Your eligibility for Medicaid benefits can become compromised if your financial status changes after receiving a personal injury settlement. [read post]
29 May 2024, 12:14 pm
While the Dodd-Frank Act (“Dodd-Frank”) provided the CFPB with rulemaking and enforcement authority over the major consumer financial services laws and regulations, the FTC retained authority to enforce TILA and Regulation Z, CLA and Regulation M, EFTA and Regulation E, and CFPB rules applicable to entities within the FTC’s jurisdiction.... [read post]
29 May 2024, 9:37 am
On 29 May 2024, a new statutory instrument (SI) – the Financial Services and Markets Act 2000 (Commodity Derivatives and Emission Allowances) (Amendment) Order 2024 – was published on legislation.gov.uk, along with an explanatory memorandum. [read post]
29 May 2024, 9:00 am
However, Chapter 718, specifically governing condominiums, goes a few steps further, requiring the contracts of condominium associations to specify certain information, such as the minimum number of personnel to be employed by the party contracting to provide maintenance or management services, or the disclosure of any financial or ownership interest of a board member. [read post]
29 May 2024, 6:03 am
Merchan... could impose a financial penalty or require him to do community service or undergo counseling, some legal experts said. [read post]
29 May 2024, 5:49 am
When assessing the cybersecurity of a retirement plan service provider that is a financial institution, plan fiduciaries may want to be aware of these requirements as part of their assessment process. [read post]
29 May 2024, 5:23 am
A successful criminal case can result in fines, probation, community service, or even jail time. [read post]
29 May 2024, 3:00 am
County COVID prohibitions against indoor services. [read post]
29 May 2024, 2:24 am
On 28 May 2024, the Financial Conduct Authority (FCA) published a new webpage setting out observations and insights on the preparations firms have made towards complying with PS21/3: Building operational resilience. [read post]