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1 Jun 2024, 3:45 pm by Bruce Zagaris
This latter report identified illicit financial threats resulting from fraudulent schemes, ransomware attacks, the ongoing opioid epidemic, foreign and domestic terrorist attacks, corruption, and the exploitation of technological advancement in financial products and services. [read post]
Currently, the Government has completed 15 of the recommendations with another 5 in progress. [read post]
14 Jul 2023, 6:00 am by Public Employment Law Press
The follow-up found that limited progress had been made by NYSOFA to both fund services properly and improve its oversight of the Area Agencies on Aging (AAA). [read post]
14 Jul 2023, 6:00 am by Public Employment Law Press
The follow-up found that limited progress had been made by NYSOFA to both fund services properly and improve its oversight of the Area Agencies on Aging (AAA). [read post]
Central for our next webinar, “Protecting Confidential Information and Client Relationships in the Financial Services Industry. [read post]
12 Mar 2019, 7:32 am by Bob Kraft
“The average across all different martial statuses for women was about $56 more,” Ann Baddour, director of the Fair Financial Services Project at Texas Appleseed, said. [read post]
8 Aug 2013, 10:40 am by James Hamilton
Left unaddressed, the failure to harmonize rules between the SEC, the CFTC, and their global counterparts will have substantial negative effects on domestic businesses operating abroad as well as the safety and soundness of the U.S.and international financial systems.More broadly, the House members pointed out that OTC derivatives remain a crucially important financial tool for corporations, agriculture providers, investors, and financial services firms attempting… [read post]
10 Apr 2009, 6:09 am
The report gives the housing plan points for making progress, but says it could do more to make a big difference. [read post]
16 Jan 2021, 4:00 am by Public Employment Law Press
Fund transfers were not properly recorded and inadequate financial reports were provided to the board. [read post]
11 Dec 2020, 7:29 am by John Jascob
By offering these services, banks can continue to fulfill the financial intermediation function they have historically played with respect to custody, the OCC reasoned. [read post]
18 Dec 2007, 5:33 am
The new HOLC would issue bonds, in other words, securitize the purchased loans, and then service them or contract out servicing until they were paid off. [read post]
30 May 2012, 3:32 am by Legal Beagle
The SCS exists to support the vital work of Scotland’s courts and the judiciary in overseeing the efficient progress of both criminal and civil cases. [read post]
Yet, upon returning recently to government service I have been surprised at what I see as a lack of progress towards constraining excessive leverage. [read post]
21 May 2016, 8:53 pm by Sabrina I. Pacifici
Publicly Released: May 19, 2016.Information Technology: Management Report: Improvements Are Needed to Enhance the Internal Revenue Service’s Internal Control over Financial Reporting, GAO-16-457R: Published: May 18, 2016. [read post]