Posts tagged with: "financial+services" Results 8101 - 8120 of 62,668
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Blog Post: Artificial Intelligence: Fair Lending Considerations
6 Jan 2025, 10:00 pm by Sherica Celine
service organizations, including Comment: US Federal Trade Commission warns AI abuses will be regulatory [read post]
Legal Insights Blog - https://www.lexisnexis.com/community/insights/legal/
CFPB finalizes no-action policy for innovative financial products
22 Feb 2016, 6:00 am by Alan S. Kaplinsky
has issued a final policy statement on issuing “no-action” letters (NAL) for innovative financial [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Michigan Secondary Market Crowdfunding Bill Enacted
27 Oct 2014, 9:08 am by John Jascob
rdquo; “personal identifying information,” “resident of this state,” “service [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Two Northern California Urologists Agree To Pay More Than $1 Million To Settle Civil False Claims Act Allegations Related To Image Guided Radiation Therapy (IGRT) Referrals for Medicare Patients
26 Jan 2018, 11:19 am by Green and Associates
their own IGRT referrals to AROC, despite the fact that AROC and SVUA were separate entities and their financial [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Colorado federal court issues preliminary injunction prohibiting Colorado from enforcing DIDMCA opt-out to loans made to Colorado residents by out-of-state state-chartered banks
20 Jun 2024, 5:15 am by Alan S. Kaplinsky, Burt M. Rublin, Ronald K. Vaske, John L. Culhane, Jr., Joseph J. Schuster and Mindy Harris
Weiser, et al., the lawsuit filed by three consumer financial services industry trade groups challenging [read post]
CFPB Monitor - http://www.cfpbmonitor.com
FSOC's Role Questioned Amid Diverging Regulations Implementing Dodd-Frank
31 Mar 2013, 7:18 am by James Hamilton
The role of the Financial Stability Oversight Council in assuring the coordination and harmonization [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
New York State Comptroller Thomas P. DiNapoli announced the following audits and reports were issued during the week ending November 26, 2016
26 Nov 2016, 7:07 am by The Public Employment Law Press
education providers claimed over one million dollars of unallowed expensesAim High Children’s Services [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Securities Expert Witness Allowed in FINRA Dispute
5 May 2017, 8:19 am by Steven Cohen
Facts:  This case (UBS FINANCIAL SERVICES, INC. v. [read post]
Expert Witness Blog - http://www.expertwitnessblog.com/
FINRA Suspends Broker For Acting As Client’s Trustee
9 Nov 2021, 1:12 pm by Silver Law Group
Previous employers include Cetera Investment Services LLC (CRD#:15340), also of Tulsa, Bok Financial [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
Court of Appeals gives little guidance in Adult Protective Services Act Statute of Limitation Case
28 Aug 2021, 8:19 am by Kent Berk
In Norvelle, Sisters sued their Brother for allegedly financially exploiting their Father. [read post]
Berk Law Group P.C. Blog - http://berklawgroup.com/blog/
Filing Bankruptcy and My Security Clearance
29 Aug 2017, 3:34 pm
The question is how you address your financial difficulties. [read post]
California Bankruptcy Blog - https://www.socaladvocates.com/blog/
Testimony by Chairman Clayton before the Investor Protection, Entrepreneurship, and Capital Markets Subcommittee U.S. House Committee on Financial Services
26 Jun 2020, 6:01 am
House Committee on Financial Services. The views expressed in this post are those of Mr. [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
Securities Expert Witness Allowed in FINRA Dispute
5 May 2017, 8:19 am by Steven Cohen
Facts:  This case (UBS FINANCIAL SERVICES, INC. v. [read post]
Expert Witness Blog - http://www.expertwitnessblog.com/
Supreme Court Decision Sets High Bar for Retaliation Claims Under Title VII
25 Jun 2013, 3:00 pm by Epstein Becker & Green, P.C.
Retaliation Claims Under Title VII” on the Health Employment and Labor blog, and we think financial [read post]
Workforce Bulletin - https://www.workforcebulletin.com/
A numbers game?
29 Jan 2014, 7:47 am by John L. Culhane, Jr.
Culhane, Jr.In written testimony for his appearance before the House Financial Services Committee yesterday [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Manhattan Office Building Would Be the Largest Terrorist-Related Forfeiture
8 Oct 2013, 8:26 am by Tom Webley
U.S. sanctions on Iran require U.S. persons, including U.S. financial institutions, to block all property [read post]
Global Regulatory Enforcement Law Blog - http://www.globalregulatoryenforcementlawblog.com
Maxed Out
2 May 2008, 6:53 pm
of you who haven't seen the documentary, it's a scathing, eye-opening depiction of how the financial [read post]
Credit Slips - http://www.creditslips.org/
DOL Releases New Poster and Employer’s Guide to FMLA
3 May 2016, 8:49 am by Susan Gross Sholinsky, Nancy Gunzenhauser Popper, Alexandra Bruno Carlo and Marc-Joseph Gansah
Financial services employers should note that the Department of Labor’s Wage and Hour Division [read post]
Workforce Bulletin - https://www.workforcebulletin.com/
CFPB WILL ISSUE PROPOSED AMENDMENT TO DELAY TRID UNTIL OCTOBER 1, 2015
17 Jun 2015, 3:38 pm
Consumer Financial Protection Bureau "CFPB" Director Richard Cordray issued the following statement [read post]
RESPA Lawyer Blog - http://www.respalawyer.com/
Nevada Attorney General Reaches Settlement With Loan Modification Company
11 Feb 2010, 4:23 pm by malik11397
Attorney General Catherine Cortez Masto says Focus 2000 Financial Corp. wasn’t properly licensed [read post]
Nevada Loan Modification Attorney Malik Ahmad - http://lvattorneyma.wordpress.com