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29 Mar 2012, 5:00 am
Yet, time and again residents are taken advantage of by their own offspring. [read post]
30 Jun 2020, 9:15 am by Kevin Kuhn
This article highlights the value of intellectual property (IP) that companies – particularly small companies without an IP department – can sometimes overlook in times of financial distress. [read post]
22 Oct 2009, 10:12 pm
Auditors of non-banking financial companies (NBFCs) have to submit a certificate every year to the Reserve Bank of India on whether the NBFC is engaged in the business of a non-banking financial institution (NBFI). [read post]
21 Jan 2010, 1:12 pm by Bob Lawless
Commercials for debt relief services are hardly unusual, especially in these financially troubled times. [read post]
14 Oct 2017, 10:42 am by Adam Weinstein
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Jay Jordan (Jordan), in August 2017, was sanctioned by FINRA and had a permanent bar imposed in connections with allegations of unsuitable investments in leveraged exchanged traded funds (Non-Traditional ETFs) based on the investor’s investment objectives, financial situation, risk tolerance, experience, and investment needs. [read post]
5 Jun 2018, 8:39 am by rainey Reitman
Your finances can say a lot about your daily habits, your political orientation, your physical location at different moments in time, your associates, and your health concerns. [read post]
29 Jul 2015, 8:06 am by Ashley Matthews and Joshua Davey
Because cybersecurity risks constantly evolve, the FFIEC noted in its overview, the assessment is meant to serve as a “repeatable and measurable process for institutions to measure their cybersecurity preparedness over time. [read post]
1 Nov 2011, 1:10 pm by James Cohen
  This was reported in the New York Times, Forbes, and USA Today. [read post]
18 Jan 2012, 4:40 am by admin
Restrepo had to change his business from a full time staff of eight to only one part-time employee and a number of freelance consultants. [read post]
16 May 2012, 5:44 am by Tim Evans
” Additionally, other financial disclosures are required. [read post]
4 Dec 2006, 2:49 pm
Your financial planner can guide you on the ideal timing issues for your particular situation and the impact for your situation. [read post]
17 Oct 2009, 8:40 pm
  Other times it comes in the form of coercing a change to a will or trust. [read post]
8 Jan 2021, 7:11 am by Bruce Zagaris
Reporting Virtual Currency on FBARs On December 31, 2020, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) in a notice stated it intends to propose to amend the regulations implementing the Bank Secrecy Act (BSA) regarding reports of foreign financial accounts (FBAR)  on IRS FinCEN Form 114 to include virtual currency as a type of reportable account under 31 C.F.R. [read post]
8 Jan 2021, 7:11 am by Bruce Zagaris
Reporting Virtual Currency on FBARs On December 31, 2020, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) in a notice stated it intends to propose to amend the regulations implementing the Bank Secrecy Act (BSA) regarding reports of foreign financial accounts (FBAR)  on IRS FinCEN Form 114 to include virtual currency as a type of reportable account under 31 C.F.R. [read post]
6 Mar 2013, 9:58 am
What kind of action other than legal measures (e.g. administrative or financial ones) do you think the EPO could take that would effectively address the issue of divisionals filed merely in order to prolong pendency? [read post]
25 Mar 2009, 8:30 pm
YOU KNOW, I BOUGHT A SUBSCRIPTION TO THE FINANCIAL TIMES, but unimpressive reporting like this from Sheila McNulty and Dan Dombey makes me wonder if my money is being well-spent. [read post]