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7 Aug 2024, 9:00 am
In addition, bank reconciliations were not prepared in a timely manner or clearly documented, and discrepancies, including a variance where the reconciled bank balance for one bank account was $2.9 million less than the accounting records, were not explained. [read post]
7 Aug 2024, 9:00 am
In addition, bank reconciliations were not prepared in a timely manner or clearly documented, and discrepancies, including a variance where the reconciled bank balance for one bank account was $2.9 million less than the accounting records, were not explained. [read post]
21 Aug 2013, 3:39 am
Not surprisingly, the participants discussed the challenges faced by the current budget environment and the importance of providing adequate funding for independent regulatory agencies to achieve their core missions. [read post]
25 Sep 2024, 2:24 pm
§ 1344 Bank Bribery – 18 U.S.C. [read post]
21 Nov 2016, 2:30 pm
The independence of the ECB’s work relating to monetary policy and supervision functions. [read post]
31 Jan 2009, 1:55 pm
It is not a bad idea to get a copy of the log sheet from the bank showing the date when you did the inventory. [read post]
19 Aug 2012, 2:38 pm
For some this is fine, for others, the reason they left the shackles of corporate life was to have the independence to succeed or fail on their own. [read post]
26 Jul 2010, 3:51 am
HM Treasury has today (26 July 2010) launched its consultation on the implementation of financial regulation reforms, originally announced by the Chancellor on 16 June 2010 (click here to see our original post and here to see our most recent post on the subject).The consultation paper continues to focus on the UK banking system, with little mention of insurers and no specific mention of insurance intermediaries. [read post]
4 Apr 2010, 8:31 pm
When “or” is used, the asset can be manipulated independently by either party. [read post]
13 Oct 2011, 4:22 pm
Finally. - Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor How Today's Low Interest Rates Affect Tax and Estate Planning - Texas attorney Jack Howell of Sprouse Shrader Smith in the firm's Tax Law and Business Organization Strategy Domain Governor Brown and the IRS Reexamine the Classification of Independent Contractors - Long Beach attorney Walter Haines of United Employees Law Group on the firm's blog, The California… [read post]
9 Jun 2024, 5:08 pm
” The US State Department has expressed concerns about the Mali government’s security forces, noting instances of arbitrary arrest and unlawful detention Mali has been marred by enduring conflict since gaining independence from French rule in 1960, notably between ethnic Tuareg tribes and the Malian government. [read post]
19 Jun 2009, 7:27 am
Others expressed concern that the Fed would not be suited for more responsibilities, while others charged that the central bank could lose its political independence under the Administration's proposal to require clearance for emergency lending from the Treasury Department. [read post]
19 Jul 2017, 9:41 am
I look forward to working with the OCC staff to conduct an independent review of the data and analysis in a timely manner to answer my prudential concerns regarding what impact the final rule may have on the federal banking system. [read post]
16 Apr 2018, 2:21 pm
The ECB also makes some specific observations in the opinion concerning the revised EBA governance framework, strategic supervisory plans, stress testing and independent reviews of national competent or supervisory authorities. [read post]
4 Aug 2009, 8:08 am
You also lose the battle with your bank. [read post]
7 Jul 2009, 7:19 pm
A bank examiner goes in, sees what a bank is doing and determines if it is safe and sound and complies with the law. [read post]
3 Dec 2010, 6:25 am
Add to that the move to become independent, and/or starting your own RIA (finally!) [read post]
25 Mar 2011, 9:06 am
The associations believe that there is no good reason to create new incentives for such breaches.Proposed Rule 21F-4(b)(4)(vi) provides that the SEC will not consider information to be derived from the whistleblower’s independent knowledge if the knowledge upon which the analysis is based is obtained in violation of federal or state criminal law. [read post]
29 Apr 2020, 1:20 am
The Dutch Central Bank (De Nederlandsche Bank, DNB) recently submitted its legislative letter (wetgevingsbrief) for 2020 to the Dutch Minister of Finance (the Minister). [read post]
20 Jul 2012, 1:12 pm
Brazil’s national environmental law (Federal Law No. 6,938/1981) requires the polluter, independently of fault, to indemnify or repair the damages caused to the environment and to third parties affected by its activity. [read post]
