Posts tagged with: "financial+issue" Results 81 - 100 of 101,299
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31 Oct 2013, 4:00 am by Barbara S. Mishkin
  The booklets provide information about fiduciary duties, tips on how to spot financial exploitation and avoid scams, and a list of agencies to contact to report fraud or scams, and contact information for other agencies and organizations that can assist financial caregivers. [read post]
29 Nov 2017, 8:37 am by Epstein Becker Green
We address these important issues and what financial services employers should know about them: The Weinstein Effect: #MeToo Allegations in the Financial Services Industry CEO Pay Ratio: It’s Not Too Late to Calculate! [read post]
17 May 2023, 1:40 pm by Edelboim Lieberman Revah PLLC
The post Financial Disputes Among Business Partners: Common Issues and Possible Means of Resolution appeared first on Edelboim Lieberman Revah. [read post]
25 Oct 2009, 9:11 am
Four financial issues that ought to be discussed before getting married (based on: Money Talks to Have Before Marriage, by RON LIEBER): 1. [read post]
23 Jan 2011, 8:00 pm
By Natalie HintonAttorney, Cordell & CordellWhile mediation is most often used for custody matters, a judge may suggest that the parties also mediate the financial and property issues.It is best to avoid discussing financial matters, such as property division or child support, while in custody mediation.The financial and property issues require more background information in addressing their terms in a final order and can potentially impede one or both of… [read post]
1 Jun 2016, 6:04 am
While there have been periods of time during which the SEC focused on financial fraud, there are also intervals when other issues are more prominent, like the most recent financial crisis. [read post]
14 Feb 2008, 8:04 am
The five federal financial regulatory agencies have jointly issued final regulations implementing Section 214 of the Fair and Accurate Credit Transactions Act (FACTA), which amends the Fair Credit Reporting Act (FCRA). [read post]
20 Aug 2018, 5:52 pm by Jerri Lynn Ward, J.D.
       The post $434 Million in Financial Payments Improperly Issued by CMS to Insurers appeared first on Garlo Ward, P.C.. [read post]
12 Mar 2020, 10:05 am by Ashley R. Fickel
In response to the recent COVID-19 outbreak, on March 6, 2020, the Federal Financial Institutions Examination Council (FFIEC) issued an Interagency Statement on Pandemic Planning on behalf of the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Consumer Financial Protection Bureau and the State Liaison Committee. [read post]
23 Jun 2017, 6:09 am
Department of the Treasury issued recommendations for streamlining banking regulation and changing key features of the Dodd-Frank Act and other measures taken by regulators following the 2008 financial crisis. [read post]
7 Feb 2017, 9:32 am by Peter N. Cubita
Cubita On February 3, 2017, the President issued an Executive Order titled “Core Principles for Regulating the United States Financial System. [read post]
5 May 2014, 8:10 am by Barbara S. Mishkin
MishkinThe Government Accountability Office has issued a report that presents additional information regarding two significant deficiencies identified by the GAO in its audit of the CFPB’s FY 2013 and 2012 financial statements. [read post]
29 Nov 2017, 8:37 am by Epstein Becker & Green, P.C.
We address these important issues and what financial services employers should know about them: The Weinstein Effect: #MeToo Allegations in the Financial Services Industry CEO Pay Ratio: It’s Not Too Late to Calculate! [read post]
16 Feb 2024, 2:18 pm
When creating a parenting plan and resolving issues related to child custody, parents will also need to make sure they both understand their child support obligations Child support generally consists of financial payments made by one parent to the other for the benefit of their children. [read post]
29 Jan 2016, 4:04 pm by Steven D. Schwinn
Circuit ruled today in In Re: Idaho Conservation League that environmental organizations had standing to challenge EPA's failure to issue financial assurance regulations under CERCLA, and that the court could therefore... [read post]
23 May 2013, 2:02 pm
To read the full Client Alert, please see Financial Crimes Enforcement Network Issues Guidance on Virtual Currency. [read post]
17 Nov 2022, 9:50 am by Latham & Watkins LLP
The post Dubai Financial Services Authority Issues New Regime to Regulate Crypto Tokens appeared first on Al-Mirsal. [read post]
24 Jan 2018, 8:46 am by Hunton & Williams LLP
On January 22, 2018, the New York Department of Financial Services (“NYDFS”) issued a press release reminding entities covered by its cybersecurity regulation that the first certification of compliance with the regulation is due on or prior to February 15, 2018. [read post]
28 Apr 2020, 9:00 pm
New York’s Department of Financial Services (DFS) issued guidance on April 13 alerting regulated entities of the significant increase in cybercrime during the coronavirus (COVID-19) pandemic. [read post]