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11 Jul 2017, 7:52 am
In terms of financial services regulation and development, the G20: remains committed to the finalisation and timely, full and consistent implementation of the agreed G20 financial sector reform agenda. [read post]
12 Nov 2010, 4:36 pm
To schedule a date and time please contact me at (541) 324-1800. [read post]
19 Jan 2009, 6:00 am
This month’s newsletter has a page devoted to resources for pet owners that are suffering through this difficult economic time and might require financial assistance. [read post]
26 Feb 2013, 1:23 pm
To transfer an account into your trust, you will need to get a form from the financial institution holding that account. [read post]
6 Apr 2012, 1:04 am
” Thus, financial debt relief includes time debt relief. [read post]
4 Aug 2022, 7:25 am
On 28 July 2022, the Office of Financial Sanctions Implementation (OFSI) updated its general guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018. [read post]
21 Feb 2019, 6:00 am
It may be time to consider the value in regularly reporting on your business’ intangible assets through financial disclosures. [read post]
20 Aug 2023, 4:04 pm
ASIC highlights focus areas for 30 June 2023 reporting On 6 June 2023 ASIC highlighted the following areas for directors, preparers of financial reports and auditors to consider in the preparation of reports for full and half-years ending 30 June 2023: assets values; provisions; solvency and going concern assessments; events occurring after year end and before completing the financial report; disclosures in the financial report and Operating and Financial Review;… [read post]
7 Nov 2023, 9:01 pm
Even where a company is able to determine an approximate number of individuals affected in a particular compromise such that it can provide timely notification to the FTC under the Final Rule, it can take significantly more time in certain circumstances for the company to determine and prepare the required content of a notification to affected individuals. [read post]
23 Oct 2024, 9:01 pm
” Unless an entity is on a restricted party list (described below), BIS does not expect financial institutions to review transactions in real time. [read post]
17 Feb 2021, 9:22 am
Around the same time, Silver Law Group blogged about VALIC paying another $20 million fine in connection with a Florida teacher retirement plan scam. [read post]
24 Feb 2012, 9:51 pm
News, 62 colleges claim to have met, on average, 100% of their admitted full-time undergraduate students' financial need for fall 2010: SchoolState U.S. [read post]
25 Nov 2021, 8:45 pm
Members of the European Parliament (MEPs) extended the deadline by which investment companies must present a key information document (KID) to retail investors before they are offered a financial product until 31 December 2022, to give them time to prepare. [read post]
15 Feb 2012, 6:00 pm
Valentine's Day is a time to celebrate love and romance, or at least to buy flowers and fancy dinners. [read post]
1 Feb 2021, 11:20 am
New York Times, What Jeffrey Epstein Did to Earn $158 Million From Leon Black: He styled himself as a math whiz and “financial doctor” to the rich — even though he was a college dropout who had only a brief tenure at a traditional Wall Street firm. [read post]
30 Mar 2014, 5:03 pm
For a high net worth trust, best to spend time with your financial advisor and pick the trustee or trustees best suited for you in the long run. [read post]
26 Mar 2012, 10:21 pm
Financial Freedom Law focuses on Chapter 7 and Chapter 13 debt relief and invites anyone who is spending too much time dealing with creditors, and not enough time dealing with the next steps to financial recovery, to call or email to discuss your individual circumstances. [read post]
15 Jan 2013, 2:21 am
New York Times; Parents’ Financial Support May Not Help College Grades: Parents saving for college costs, take heed: A new national study has found that the more college money parents provide — whether in absolute terms or as a share of total costs — the lower their children’s college grades.... [read post]
18 Nov 2010, 11:13 am
This is a very good article from the New York Times that talks about a new initiative to train emergency room doctors to screen for financial abuse of seniors with dementia. [read post]
22 Jul 2011, 11:45 pm
New York Times, Could Tax Reform Make the Financial System Safer? [read post]