Financial Services Regulatory Agencies Press Releases & News (Page 7)

New Appointments at Limbaugh and York Associates

Limbaugh and York Associates provides financial advisory services to wealthy individuals and families, select endowments, and corporate clients. - October 02, 2008 - Limbaugh and York Associates

RMCN Credit Services, Inc. is No. 408 in the Inc. 500

No. 408 RMCN Credit Services McKinney, TX Year: 2008 Industry: Financial Services Founded 1997 Growth: 759.6% 2003 Revenue: $742,845 2006 Revenue: $6.4 million Employees: 93 Website www.RepairMyCreditNow.com Ranked No. 17 in the Top 100 Businesses in Dallas-Fort Worth-Arlington, TX Ranked... - August 20, 2008 - RMCN Credit Services, Inc.

Compliance LLC Launches a Web Portal for Hedge Funds, and a Web Portal for Sarbanes Oxley Compliance

The first web portal is designed to discuss the challenges, risks and opportunities in the hedge funds market. The second to collect in one place all the necessary information for Sarbanes Oxley compliance. - July 31, 2008 - Compliance LLC

Compliance LLC Launches Two New Web Sites

The first web site is designed to discuss the risks and opportunities of spread betting and CFDs. The second to give credit to the best hotels and airlines of the world that help them give to their clients and delegates a truly unique learning experience. - July 24, 2008 - Compliance LLC

Comerica Collin 60

RMCN Credit Services, Inc. is the 8th fastest growing company in Collin County in 2007. - June 21, 2008 - RMCN Credit Services, Inc.

Regulatory Arbitrage Opportunities for Hedge Funds - Hotel Baur au Lac, Zurich

A unique presentation for Hedge Fund / Portfolio Managers and Analysts who are open to innovative, creative, non-formulaic, non-algorithmic strategies like regulatory arbitrage. - June 17, 2008 - Compliance LLC

Regulatory Arbitrage After Basel ii - a New Presentation From Compliance LLC

Compliance LLC today announced a new half day presentation for hedge fund managers and professionals, high net-worth managers and family offices. - April 30, 2008 - Compliance LLC

EU Directives and Banks of Non-EEA Countries: MiFID, UCITS iii, 8th Directive, Basel ii / CRD, Conglomerates Directive, Regulation for Hedge Funds

Compliance LLC launched a new web site and a new training course for banks and financial organizations of non-EEA countries that want to provide services to European clients. - January 16, 2008 - Compliance LLC

A No Tax Society: Fictional Story Describes the Actual Plan

Fictional story describes the author's actual economic plan designed to eliminate all taxation, end poverty, prepay all government services and turn the financial world upside down. - January 12, 2008 - M. D. Armstrong

IT and Information Security After Sarbanes-Oxley: A New Paper From Compliance LLC

An open letter to IT and Information Security professionals that discusses the shift of focus from information security to "reasonable assurance." - December 18, 2007 - Compliance LLC

RMCN Credit Services, Inc. Supports Habitat for Humanity

RMCN Credit Services, Inc. supports volunteerism and believes it is important to strengthen their connection with the community. RMCN is a credit repair company that has chosen to do many different projects over the years such as Adopt a Highway, providing clothing for school aged children, and... - December 16, 2007 - RMCN Credit Services, Inc.

New Training Courses on Solvency ii, UCITS iii and the Reinsurance Directives - from Compliance LLC

Compliance LLC today announced five new compliance web sites (for Solvency ii, UCITS iii and the Reinsurance Directives), and three new compliance training courses. - November 28, 2007 - Compliance LLC

RMCN’s iGive.Often. Blood Drive

On Tuesday, November 20th, 2007 RMCN Credit Services, Inc. participated in Carter BloodCare's iGive.Often blood drive. www.RepairMyCreditNow.com employees were able to donate forty six units of blood. "We are very proud of the RMCN Family's continued support in our community," said... - November 23, 2007 - RMCN Credit Services, Inc.

SMU Cox School of Business Lists RMCN Credit Services, Inc. in Top 100

RMCN Credit Services, Inc. Ranked # 28 among Fasting Growing, Privately Held Companies in Dallas/Fort Worth Area. - November 19, 2007 - RMCN Credit Services, Inc.

Identity Branding Internet-Based Sales Aid Patent Issued

The United States Patent and Trademark Office grants an Internet-Based Sales Aid patent, including 35 claims, to Identity Branding Incorporated, Greensboro, NC (US), inventor Robert E. Krumroy, patent no: 7,249,066 B1, Jul 24, 2007. - October 27, 2007 - Identity Branding

New Basel ii, MiFID, FSAP, ESOX and Compliance Training Courses for the Board of Directors - from Compliance LLC

Compliance LLC today announced that it has launched three new web sites and three new training courses for the Boards of Directors. - September 19, 2007 - Compliance LLC

RMCN Credit Services, Inc. Has Been Selected as a Winner of the 2007 Dallas 100™ Entrepreneur Awards

The unsung heroes of our economy are the entrepreneurs who build their own businesses and create jobs as fast as large companies eliminate them. While entrepreneurs are the engines of growth in our economy, they often go unrecognized. The Dallas 100™ was created to correct this injustice. Each year we scan the business environment to identify the 100 fastest growing privately held companies in the Dallas Metroplex. We honor them at one of the most prestigious facilities in the Southwest. - September 17, 2007 - RMCN Credit Services, Inc.

RepairMyCreditNow.com Video with Doug Parker and Peggy Sue Skipper.

This is a video about credit repair for clients with bad credit with Doug Parker the founder and CEO of RMCN Credit Services, Inc. and Peggy Sue Skipper. It was filmed in Dallas at the Magnolia Hotel. There are over 300 million people in the United States. Statistically 74% of those have... - September 16, 2007 - RMCN Credit Services, Inc.

RMCN Meeting with 35 NFL Players

Daryl Booth and Doug Parker meet with over 35 NFL Players to educate them on the importance of credit. - May 21, 2007 - RMCN Credit Services, Inc.

New MiFID Course – Challenges for the European Economic Area, the Hedge Funds and the Offshore Financial Centers, the USA and the World

Compliance LLC today announced that it has launched two new web sites and a new MiFID course which covers not only the interaction between MiFID and other regulatory initiatives, but also the new challenges in the alternative investments world. - May 08, 2007 - Compliance LLC

www.RepairMyCreditNow.com Has a New Facility

http://repairmycreditnow.com purchased a 26,000 square foot facility in McKinney Texas. Due to explosive growth, the company decided to acquire the additional space. After incorporating in December 2004 with about eight employees, RMCN Credit Services, Inc. relocated from an 1125 square foot... - May 06, 2007 - RMCN Credit Services, Inc.

Basel ii and the European Union’s Financial Services Action Plan (FSAP) - Compliance LLC

Compliance LLC today announced that it has launched a new web site and new courses in the Financial Services Action Plan (FSAP) and the Basel ii implementation in the European Union. - April 13, 2007 - Compliance LLC

Basel ii and the Financial Conglomerates Directive - New Service from Compliance LLC

Compliance LLC today announced that it has launched a new web site and new courses in the Financial Conglomerates Directive and the Basel ii implementation in the European Union. - March 07, 2007 - Compliance LLC

Basel ii Association Surpasses 200th Member Milestone

The Basel ii Compliance Professionals Association (BCPA) surpassed a milestone today as its membership grew beyond 200 professionals. Established in May 2006, the BCPA has rapidly gained the support of managers and professionals from every corner of the world. “We hope that we will... - February 06, 2007 - Compliance LLC

Capital Requirements Directive Training: The Basel ii Implementation in EU, by Compliance LLC

Compliance LLC today announced that it has launched two new web sites and a 5 days course in Capital Requirements Directive, the common framework for the implementation of Basel ii in the European Union - January 04, 2007 - Compliance LLC

Sarbanes Oxley Act and Japanese SOX (J-SOX) - New Training Course from Compliance LLC

Compliance LLC (www.compliance-llc.com) announced a new training course for the Japanese market with the title: "Lessons Learned from the Implementation of Sarbanes Oxley Act in the USA and the World" - December 05, 2006 - Compliance LLC

New Basel ii Course for Banking Supervisors

Compliance LLC offers a new Basel ii training course, designed to help professionals working for regulatory bodies and supervisory agencies understand their new challenges and responsibilities after Basel ii. - June 28, 2006 - Compliance LLC

After Basel ii, Risks Have Risen Exponentially for the Boards of Directors

The Basel ii Accord creates new challenges and responsibilities for the Boards of Directors. In order to perform their duties according to the highest principles and implementation practices, they need to understand what is different after Basel ii. Compliance LLC developed a half day presentation to address these needs. - May 16, 2006 - Compliance LLC

Sarbanes-Oxley / Basel ii Compliance and Product Repositioning Consulting and Training, from Compliance LLC

Vendors, suppliers and service providers have to reposition their products to meet the new compliance needs. After the end of a confidential survey among IT, risk and compliance professionals, Compliance LLC announced a new fixed fee / fixed terms consulting service: "Sarbanes-Oxley and Basel ii Compliance and Product Repositioning" - May 05, 2006 - Compliance LLC

Azure Group Raising $5 Million in 13% Senior Debentures

Encino-based Boutique Investment Bank, Azure Group, Inc. (www.azuregroup.net), is raising $5 Million for its 100% daughter-company, Mortgage Capital Corporation of America "MCCA" (www.mccawholesale.com) to expand into several US States. - May 02, 2006 - Azure Group

Encino-based Mortgage Capital Corporation of America "MCCA" Offering Hot Mortgage Leads to Mortgage Brokers for Free

Encino-based Mortgage Capital Corporation of America (www.mccawholesale.com) is offering free Mortgage Leads to its broker-base. MCCA is a 100% daughter company of Azure Group, Inc. (www.azuregroup.net) - April 25, 2006 - Azure Group

Compliance LLC Adds New Sarbanes Oxley and Basel ii Training and Consulting Partner

Compliance LLC and ICCE Consulting GmbH will offer Sarbanes Oxley and Basel ii training courses and consulting in Switzerland, Austria and Italy. - April 21, 2006 - Compliance LLC

Mortgage Capital Corporation of America "MCCA" Betting on High Technology to Retain Customer Loyalty

Mortgage Capital Corp. of America "MCCA" (www.mccawholesale.com), which is owned 100% by Encino-based Investment Bank Azure Group, Inc. (www.azuregroup.net) is offering their top producing mortgage brokers a free real time lead program. This program has been made possible through a Joint... - April 20, 2006 - Azure Group

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