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2 Sep 2020, 9:39 am
But, as an agenda request submitted to the Financial Accounting Standards Board last fall by the Big 4 accounting firms demonstrated, the issue of supply chain financing has been on the SEC staff’s radar since at least the early 2000s.SEC staff raise concerns in 2003. [read post]
31 Aug 2020, 2:36 pm
" Or, "Have you ever robbed a bank? [read post]
31 Aug 2020, 1:13 pm
That FAQ eschewed any bright-line testing or standards. [read post]
31 Aug 2020, 6:29 am
Shibusawa played a central role in introducing to Japan the central financial technologies of modern capitalism, including the joint-stock company, double-entry accounting, and modern banking, Peirce said. [read post]
28 Aug 2020, 1:51 pm
REO Basics The sale of an REO property is handled very much like a standard home transaction. [read post]
28 Aug 2020, 1:13 pm
On Aug. 17 the Commerce Department unexpectedly announced new restrictions on Huawei’s ability to buy semiconductor chips—electronic circuits that store computer data. [read post]
27 Aug 2020, 11:01 am
The painful restructurings that followed the liberalization of these economies were finally bearing fruit with higher standards of living and lower unemployment. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
26 Aug 2020, 10:23 am
FinCEN Statement on Enforcement of the Bank Secrecy Act. [read post]
25 Aug 2020, 6:17 pm
Insufficient Factual Basis for IEEPA Sanctions Second, the companies argue that the statutory standard for IEEPA sanctions is not actually met here, as a factual matter. [read post]
24 Aug 2020, 4:26 am
It also obtained freezing orders over bank accounts holding more than £145 million. [read post]
23 Aug 2020, 3:26 pm
Having observed and commented on the D&O insurance industry for many years, I am accustomed to periodic proclamations from non-industry-based observers about how the D&O insurance industry ought to work, based on various social, behavioral, or economic notions. [read post]
21 Aug 2020, 6:47 am
Over the last few years, and as the number and accessibility of verifiers has increased, an external review has become more standard market practice. [read post]
20 Aug 2020, 3:45 pm
Id.European banks and payment providers worry that Apple Inc. [read post]
20 Aug 2020, 10:18 am
” According to Director Kraninger, issuance of the RFI – with the objective of establishing clear standards to help minorities – is the first step in that effort. [read post]
19 Aug 2020, 9:05 pm
In a few states, there are required safety standards for such milk banks. [read post]
19 Aug 2020, 5:48 pm
If you haven’t already been served with a Notice To Produce In Your Illinois Divorce and you want to serve your spouse with a Notice To Produce, you can simply use the standard Notice To Produce my office uses which is below. [read post]
19 Aug 2020, 8:52 am
All of us should know better by now to push back almost immediately against such double-standards. [read post]
19 Aug 2020, 4:00 am
For example, the bank may be able to provide evidence that as a matter of accepted routine or bank culture, many employees would log in and then take personal time to have breakfast, speak by phone to family or friends or play on-line computer games, before actually starting to work. [read post]
18 Aug 2020, 9:08 am
” Bank slip op. at 23. [read post]
