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7 Jun 2024, 3:00 am by Jim Sedor
But amid the offensive by Trump and his allies on the legal infrastructure holding him accountable, the trial came with a substantial cost, according to those who study democracy, with the ultimate impact likely to be measured in November. [read post]
It builds on the open banking regime that was introduced by PSD2, which regulates access to payment accounts data, but seeks to take a regime a step forward by introducing rules on access, sharing and use of customer data, financial information services providers, as well as financial data sharing schemes. [read post]
3 Jun 2024, 10:00 pm by Sherica Celine
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
3 Jun 2024, 2:05 pm by Jonathan M. Mofsky
Failure by the board to respond within 15 business days to a written request for a detailed accounting constitutes a complete waiver of any outstanding fines of the person who requested such accounting which such outstanding fines are more than 30 days past due and the HOA has not given prior written notice of the imposition of the fines. 720.303(14), Florida Statutes  Architectural Control-HOA Requires an HOA or ARC to uniformly apply and enforce the architectural… [read post]
3 Jun 2024, 3:11 am by Matthew Hiller, CloudPay
But it’s essential for maintaining compliance and ensuring accurate financial reporting. [read post]
28 May 2024, 9:05 pm by renholding
  The officers did not share safety information with the board, and the board did not monitor safety or hold management accountable for it. [read post]
27 May 2024, 2:27 pm by Michael Lowe
  These are specialists like forensic accountants who read a balance sheet and track financial records in a money laundering scheme or tax fraud case, or computer programmers and techies who can take a seized hard drive and eek out all its information regardless of where it is hidden or if it has been “deleted. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
For example, Blanche asked Cohen, “Do you have a financial interest in the outcome of this case? [read post]
22 May 2024, 9:20 am by Dennis Crouch
., his research was funded by and accountable to TRW through the fellowship. [read post]
21 May 2024, 9:09 am by Floortje Nagelkerke (NL)
Dutch regulatory objectives and standards remain independent of the technology used, and existing regulations apply when AI is employed. [read post]
19 May 2024, 9:05 pm by The Regulatory Review
Feb 15, 2023 | Can Financial Regulation Save the Planet? [read post]
16 May 2024, 9:01 pm by renholding
Today, there are more than 54 million separately managed accounts.[27] In the last 15 years, the number doubled. [read post]
16 May 2024, 1:21 pm by Chris Rufo | New England Law, US
The relevant statute states: Each year (or quarter of such year), beginning on the designated transfer date, and each quarter thereafter, the Board of Governors shall transfer to the [CFPB] from the combined earnings of the Federal Reserve System, the amount determined by the Director to be reasonably necessary to carry out the authorities of the Bureau under Federal consumer financial law, taking into account such other sums made available to the Bureau from the preceding… [read post]
For example, the underlying criminal offence of false accounting would also include concealing documents made for an accounting purpose (for example withholding a document from auditors). [read post]
15 May 2024, 9:01 pm by renholding
Given the accounting profession’s role of enhancing the public trust in corporate financial statements for the success of our capital markets, accounting is called to be a profession that holds its members to high standards of ethics and integrity.[2] As the Supreme Court emphasized more than forty years ago, our profession’s “public watchdog function demands that the accountant maintain total independence from the client at all times… [read post]