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12 Sep 2011, 9:01 am
This is roughly the same number of times that a single financial institution -- JP Morgan Chase – met with federal agencies on Volcker Rule interpretation and implementation. [read post]
7 Sep 2021, 9:24 am
These are certainly dire times for this REIT and the investors could be left holding the empty bag if the REIT liquidates. [read post]
3 Jun 2015, 5:26 pm
"Justices Urged to Provide More Access to Financial Disclosures; House Transparency Caucus seeks SCOTUS finance sunshine": Mike Sacks has this post today at "The BLT: The Blog of Legal Times. [read post]
2 Jan 2018, 1:03 pm
This blog post is going to address 5 financial issues that that should be considered when planning for your divorce. [read post]
2 May 2024, 7:45 am
On 25 April 2024, the Financial Conduct Authority (FCA) published a letter that it sent to the House of Lords Financial Services Regulation Committee (FSRC) regarding its proposed changes, set out in Consultation Paper CP24/2, to its approach to publicising enforcement investigations. [read post]
2 Nov 2017, 3:57 pm
The Financial Stability Board (FSB) has published a report that considers the financial stability implications of the growing use of artificial intelligence (AI) and machine learning in financial services. [read post]
21 Jan 2010, 10:41 am
It is that time of year again: Tax Season. [read post]
3 Mar 2010, 7:25 am
I've been thinking a lot about the many ways in which the financial crisis has shaped changes in the criminal process. [read post]
21 Jan 2021, 3:03 am
Although seven proposals aren’t a lot, the proposals are taking hold in Europe: While this may be the first time many companies in the U.S. are dealing with say-on-climate proposals, the vote has been gaining traction in Europe. [read post]
29 Nov 2024, 4:55 pm
Under Subchapter V, many companies are eligible to pursue “small business bankruptcies” that significantly reduce the time and costs involved in the process. [read post]
1 Feb 2010, 5:46 am
The FBI raids occurred one month after IBJ reporter Greg Andrews published an in-depth investigative story that raised questions about the financial health of Fair Financial and whether the company had enough money to repay the $200 million it owed to Ohio investors. [read post]
17 Mar 2016, 4:00 am
Mishkin Director Cordray was the sole witness at the hearing held yesterday by the House Financial Services Committee, which was entitled “The Semi-Annual Report of the Bureau of Consumer Financial Protection. [read post]
26 Jul 2010, 7:12 am
President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act, (the “Dodd-Frank Act”) in reaction to the financial crisis. [read post]
11 Feb 2011, 7:03 am
Norkus allegedly targeted investors that were elderly and/or unsophisticated, and gained their trust and confidence by becoming their friend and confidant for some time before soliciting money. [read post]
7 Dec 2020, 3:06 pm
Most Americans routinely use credit products, generating real-time information on borrowing and repayment behavior. [read post]
1 Dec 2016, 4:54 am
Findings regarding other financial services complaints include the following: The CFPB has handled approximately 4,500 other financial services complaints. [read post]
27 Oct 2008, 3:19 am
For the last 3-4 weeks, the only topic more popular than Tina Fey’s amazing resemblance to Sarah Palin has been the implosion of the global financial system that has unfolded. [read post]
16 Aug 2023, 10:38 am
Whether the cheating was a one-time event, a long-term affair, or a pattern of behavior, infidelity destroys the trust that the couple had for each other and crumbles the foundation of the marriage. [read post]
14 Dec 2014, 6:00 am
While buy-side market participants are not required to adhere to the Protocol at this time, future regulations will likely have the effect of compelling market participants to agree to its terms. [read post]
24 Mar 2021, 11:45 am
The investor is alleging breach of fiduciary duty, negligence, and violation of Florida’s Investor Protection Act during Calcena’s time as an Ocean Financial Services registered representative. [read post]
