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18 Aug 2022, 2:05 pm
If you have defaulted on your mortgage, auto loan, or other loans, creditors may have begun proceedings to take possession of the collateral used to secure these debts. [read post]
  Part 3—Funding the Internal Revenue Service and Improving Taxpayer Compliance Sec. 10301—Enhancement of Internal Revenue Service Resources: This section provides $80 billion in funding to the Internal Revenue Service (“IRS”), including more than $3 billion for taxpayer services, more than $45 billion for enforcement activities, more than $25 billion for operations support, and more than $4 billion for maintaining and… [read post]
1 Aug 2022, 9:38 am by Brian Turetsky
  However, the FHFA also recognizes the efficiencies and advancements fintech provides in loan origination, servicing, and capital market activities and the transparency that technology can bring to the customer experience. [read post]
31 Jul 2022, 10:11 am by J. Ross Pepper
A joint owner, though, is not entitled to be compensated for personal services for maintenance and upkeep unless he or she can prove that there is an agreement with the other joint owners that he or she will be paid for such services. [read post]
29 Jul 2022, 4:51 am by Kevin T. O'Connor
Another large revenue raiser is a projected $124 billion from a major enforcement investment at the Internal Revenue Service. [read post]
26 Jul 2022, 5:00 pm by William D. Jewett
The proposed amendments would move to the following thresholds, reflecting changes in the Consumer Price Index: $135,870,000 in assets under management $2,720,000 in equity capital for banks, savings and loans, and insurance companies $2,040,000 in equity capital for registered investment advisers and broker-dealers The proposed amendments call for adjusting these thresholds for inflation by January 31 of each year. [read post]
21 Jul 2022, 7:02 am by dparker
The SEC also found that the adviser breached operating agreements by making inter-fund loans and cash transfers between funds. [read post]
21 Jul 2022, 3:02 am by Danielle Parker
The SEC also found that the adviser breached operating agreements by making inter-fund loans and cash transfers between funds. [read post]
15 Jul 2022, 4:19 pm by Nicholas Gebelt
A mechanics lien is a lien recorded by someone who has performed services for the debtor, but has not been paid for those services. [read post]
6 Jul 2022, 1:00 am by Harbir Deol
This tighter monetary policy is aimed at preventing inflation from spreading more broadly to goods and services. [read post]
24 Jun 2022, 5:42 pm by CodeX
“We didn’t expect that many entrenched legal hurdles hindering access to justice and legal services — breaking one wall exposed another 18 smaller walls within it. [read post]
17 Jun 2022, 7:24 am by Shane McCall
Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities [DoJ]Are Governmentwide Contracts Helping or Hurting Small Contractors? [read post]
12 Jun 2022, 6:09 am by Cari Rincker
Policy Genius recommends taking into account the employee’s gross compensation (an amount that covers not only salary, but also bonuses, equity or stock, business expenses, and transportation services) and multiplying this by a factor of 5 to 10. [read post]
30 May 2022, 9:04 pm by Olivia Barrow
Products and services such as BDCI are precisely the type of activity necessary to begin repairing deeply embedded racial inequities, and CDFIs are currently leading the financial services industry to demonstrate the value and impact of such programs. [read post]
30 May 2022, 9:00 am
 Pix Credit here "China’s Guiding Cases (指导性案例) refer to cases selected by the Supreme People’s Court (SPC) from the effective judgments of courts nationwide through specific procedures, and should be referred to by courts at all levels when hearing similar cases. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  And the SEC suggests that supply chain and commodity risks are a primary consideration, by asking for information on the impact of the invasion on energy, raw materials, the “costs and risks associated with transportation,” and “whether and how … products, lines of service … or operations are materially impacted by supply chain disruptions. [read post]
21 May 2022, 11:11 am by Gene Takagi
If it is, may need to meet PRI requirementsIf DAF, a grant seems clearly to be a distribution, but is a loan a distribution or investment? [read post]
15 May 2022, 9:11 pm by The Regulatory Review Staff
September 28, 2021 | States Regain Regulatory Power Over Predatory Loan Servicers | The Education Department’s new interpretation of federal law empowers states to protect student loan borrowers. [read post]