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22 May 2018, 5:10 pm
This will be one of the themes of this year’s FS-ISAC Annual Summit, taking place in Boca Raton this week. [read post]
6 Sep 2012, 3:01 pm
fs=1&feature=oembed] Here are the other interviews we’ve done thus far: How to Bridge the Gap Between Legal Marketers and Lawyers with Ross Fishman The First Thing Law Firms Should Consider When Creating a Website with Burkey Belser. [read post]
17 Dec 2019, 7:27 am
Firms should check the FS register to ensure they have the correct SMFs. [read post]
26 Mar 2012, 7:25 am
Microsoft and its partners in the effort—the Financial Services - Information Sharing and Analysis Center (FS-ISAC) and NACHA—obtained warrants for the seizures through a federal lawsuit based in part on the Racketeer Influenced and Corrupt Organizations (RICO) Act. [read post]
25 Oct 2023, 4:15 am
With the SEC’s 2022 rules, companies will also need to file their insider trading policies and procedures as exhibits to Forms 10-K and 20-Fs, so boards should have a say in reviewing the policy. [read post]
18 Mar 2020, 9:32 am
The delays include: Joint PRA FCA work to develop industry led guidance on how to integrate climate related risks into business decision making across the FS sector; Motor Finance Policy Statement; Consultation Paper on mortgage switching; Vulnerability guidance; Vulnerability research; Options to change regulatory framework following the Duty of Care Feedback Statement; Consumer Credit Act (CCA) review; Credit Information Market Study – Interim Report; and GI Pricing Final report and… [read post]
14 Dec 2008, 5:33 pm
For more information on the Tax Gap and the IRS’s plans for closing it, go to FS-2005-14, March 2005. [read post]
1 Jun 2010, 9:19 am
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30 Aug 2012, 9:00 pm
In addition to FINRA’s recent notice, the Federal Bureau of Investigation (FBI), the Financial Services Information Sharing and Analysis Center (FS-ISAC) and the Internet Crime Complaint Center (I3C) have also released a joint notice addressing the problem of theft of client monies through hijacked e-mail accounts. [read post]
3 May 2011, 6:41 am
I thought the game plan was to venerate the Founding Fathers (two capital Fs), pretend many were not slave owners, and focus on getting right what was inside their minds 240 years ago. [read post]
27 Jun 2012, 2:00 am
In Release No. 56-FS, the Commissioner identified the following seven factors, the presence of one or more of which could indicate that a sale-leaseback transaction is a loan transaction: The borrower seeks money and not the use of goods or property; The borrower receives money, followed by a “sale” of the borrower’s property to the lender, with a provision for repayment in the form of rent or payments to the lender; The borrower is in possession of the goods or property… [read post]
29 Oct 2020, 7:14 am
Implications of prospective FTAs for developing the UK’s FS regulatory regime. [read post]
27 Jun 2011, 12:13 am
It appears REO at the Fs will decline again in Q2. 1REO for March was revised up slightly. o Freddie Mac reported that the Single-Family serious delinquency rate decreased to 3.53% in May from 3.57% in April. [read post]
29 Oct 2020, 6:56 am
The deadline for submission of information about directory persons to the FS Register. [read post]
26 Jun 2007, 2:25 am
Lee with Fertility and Sterility to see if "no prior publication" was part of the agreement.Kim himself suggests that the manuscript has not been shown to Kim: Why Cha and DeCherney don't present the first manuscript to me or to prosecutors in Korea (I have asked FS to show me the evidence many times but so far no response) If, hypothetically, Kim IS a named author, he would have a right to see the manuscript. [read post]
28 Apr 2010, 8:39 am
An informative fact sheet discussing the upcoming employee recordkeeping proposal is available at http://www.dol.gov/regulations/factsheets/whd-fs-flsa-recordkeeping.htm Read overview of Web chat with OFCCP and OLMS, EBSA, and OSHA The Department of Labor has spent millions to hire new Wage & Hour Division investigators to target employee misclassifications. [read post]
2 Mar 2008, 11:06 am
- Regardless of the process used to select returns, EO does not presume that an organization is violating the tax laws before it begins the examination or sends a compliance check letter.ResourcesIRS: FS 2008-14ClosingEmail me with questions and suggested topicsSign up for the free NLP newsletter... every week get the shownotes and resources sent to you by email, plus get additional free content on the laws impacting nonprofits. [read post]
5 Feb 2019, 11:42 am
Among other non-traded REITs, the Arete Wealth Management broker recommended the Claimant invest in American Finance Trust, Hospitality Investors Trust, benefit Partners Realty Trust, and FS Energy and Power Fund, according to the FINRA arbitration complaint. [read post]
10 Dec 2019, 4:51 am
The Statement of Claim alleges Voya Financial Advisors unsuitably invested his clients in the following business development companies and high risk non-traded REITs: Business Development Corporation of America (BDCA) FS Investment Corporation II North Star Real Estate Income Trust CION Investment Corporation The claim seeks damages between $100,000.00 and $500,000.00. [read post]
27 May 2010, 4:13 pm
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