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11 Mar 2015, 11:36 am
Bankers Ass’n arose from a lengthy controversy over whether mortgage-loan officers are covered by the administrative exemption to the FLSA. [read post]
11 Mar 2015, 11:36 am
Bankers Ass’n arose from a lengthy controversy over whether mortgage-loan officers are covered by the administrative exemption to the FLSA. [read post]
23 Feb 2015, 4:12 pm
" Fikes continued, “Klein pointed to the International Finance Facility for Immunization as an international public-private partnership as a financial model. [read post]
29 Jan 2015, 6:18 pm
From the Press Release: The Federal Deposit Insurance Corporation (FDIC) issued a Financial Institution Letter today encouraging supervised institutions to take a risk-based approach in assessing individual customer relationships, rather than declining to provide banking services to entire categories of customers without regard to the risks presented by an individual customer or the financial institution’s ability to manage the risk. [read post]
Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season
28 Jan 2015, 10:56 am
Austin Business Lawyer | Corporate Lawyer And Business Attorney - CPA. [read post]
10 Jan 2015, 6:00 am
Sandler is a partner at Davis Polk & Wardwell LLP and co-head of the firm’s global corporate governance group. [read post]
7 Jan 2015, 6:00 am
C&J’s primary financial advisor was Goldman Sachs. [read post]
21 Dec 2014, 4:28 am
Some see this as a worrying linking of government and corporate debt. [read post]
16 Dec 2014, 3:48 am
They wanted me to provide a remittance fee to ______ bank account, since this couldn’t be paid from their “corporate account. [read post]
8 Dec 2014, 4:23 am
She states at the outset of her speech, which is focused on financial institutions, that the threat of a cyber breach “creates a persistent and complex challenge for financial institutions spanning the sector, including financial institutions of all types and sizes. [read post]
7 Dec 2014, 2:21 pm
He also famously criticized DOJ’s failure, as he perceived it, to prosecute individual executives in the financial crisis. [read post]
10 Nov 2014, 4:10 am
An accomplished corporate lawyer indicated to me the following after reading a draft of this essay: “Far too often the bankers go through their books too quickly. [read post]
4 Nov 2014, 12:10 am
Should compliance be separate from legal – the debate continues: “Should the legal and compliance functions in an organization be divided? [read post]
23 Oct 2014, 1:21 pm
All wholesale and professional entities should be regarded as eligible counterparty types, including central banks and large corporates. [read post]
15 Oct 2014, 9:30 pm
Mortgage Bankers Association are Department of Labor (DOL) regulations defining which employees have overtime and minimum wage rights. [read post]
15 Oct 2014, 9:30 pm
Mortgage Bankers Association are Department of Labor (DOL) regulations defining which employees have overtime and minimum wage rights. [read post]
14 Oct 2014, 9:35 pm
Sources: [1] Adam Levitin, American Banker, Mandatory Arbitration Offers Bargain-Basement Justice [read post]
14 Oct 2014, 8:15 am
The FBI will continue to pursue these cases to ensure confidence and trust in our financial markets. [read post]
2 Oct 2014, 3:44 pm
Following registration, an investment company is required to provide annual and quarterly reports to its investors, including audited annual financial statements, which are also required to be filed with the SEC. [read post]
8 Sep 2014, 4:26 pm
We demonstrate that the incentives that bankers had to increase firm risk not only increased but increased substantially in the years preceding the financial crisis. [read post]
