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15 Feb 2020, 5:58 am by Philip Bernstein
There are numerous instances of adult children learning that their parents have given up the keys to their assets –homes, bank accounts, everything– to a court-appointed guardian who may systematically have drained the assets of their loved one to a point of poverty. [read post]
14 Feb 2020, 9:01 pm by Milad Emamian
Michel-Kerjan argues that addressing several key challenges could improve the NFIP. [read post]
14 Feb 2020, 3:30 am by Verity Winship
Key among these principles are reliance on regulatory networks and the use of techniques typical of administrative law. [read post]
13 Feb 2020, 3:38 pm by admin
Key sectors that the Bureau highlights for enforcement and advocacy include telecommunications, financial services, online marketing and infrastructure. [read post]
13 Feb 2020, 3:38 pm by admin
Key sectors that the Bureau highlights for enforcement and advocacy include telecommunications, financial services, online marketing and infrastructure. [read post]
13 Feb 2020, 2:32 pm by Deepak Gupta
What a strange time in our history for the court to be poised to eliminate key constraints on presidential power. [read post]
13 Feb 2020, 11:08 am by Tom Kosakowski
A final report recommending changes to the ombuds function and Administrative Order No. 2.14 after taking into account comments of ADB on the draft report.Minimum Qualification RequirementsThe consultant should possess at least ten years of relevant professional experience, including experience in workplace conflict resolution in public organizations and/or private practice, preferably as an Ombudsperson.10 Years Minimum General Experience10 Years Minimum Specific Experience (relevant to… [read post]
13 Feb 2020, 5:14 am by Darya Dolzikova
These exports are key to the Iranian manufacturing sector and have continued despite U.S. secondary sanctions, although at greatly reduced levels. [read post]
On 11 February 2020, the FCA published a new webpage setting out the findings from its review of basic bank accounts (BBAs). [read post]
The report addresses APRA’s perspective on the financial climate through a review of the key issues faced by the banking, insurance and superannuation sectors in 2019. [read post]
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
10 Feb 2020, 6:00 am by Shibley Telhami
The most worrisome aspect, however, is the key principle the Trump team touts to underpin its conclusion: The need to ignore the past in crafting its terms. [read post]
It’s harder to use PTO banks to reward good-performing employees or punish for misconduct. [read post]
The key priorities for ESMA highlighted in the strategy include: completing the regulatory framework on transparency obligations via the Regulation on sustainability related disclosures in the financial services sector (the Disclosures Regulation). [read post]
7 Feb 2020, 7:53 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
6 Feb 2020, 6:00 am by Ranj Alaaldin
That might also include key institutions like the U.S. [read post]
6 Feb 2020, 5:04 am by Whittel & Melton, LLC
This offense can also be charged when illegally obtained money is deposited in the bank. [read post]