Search for: "Financial Enterprises"
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19 Mar 2009, 12:48 pm
In disputes between sophisticated commercial enterprises, the risk of adverse publicity is seldom limited to one party. [read post]
14 Nov 2023, 1:21 pm
Earlier this month, the New York Department of Financial Services (“NYDFS”) announced that it had finalized the Second Amendment to its “first-in-the-nation” cybersecurity regulation, 23 NYCRR Part 500. [read post]
29 Nov 2011, 8:32 am
While Equifax is an obvious big-name presence, Atlanta is also home to a number of other significant FinTech enterprises. [read post]
12 Apr 2015, 1:46 pm
Invizeon is a Montana based software business that develops software platforms and solutions for government and enterprise organizations. [read post]
29 Nov 2011, 6:21 pm
Taking Changchun tax authorities for example, they are conducting a strict inspection on enterprises’ 2010 contemporary documents, and discovered some problems or issues, such as that fail to report related transactions and related parties, incomplete function and risk analysis form, incorrect related transaction financial analysis form, undefined pricing methods and principles, unreasonable profit index, incomplete related parties’ information, fail to attach contacts… [read post]
31 May 2014, 11:35 am
It is self described as "the trade association for the operators of regulated financial exchanges. [read post]
8 May 2024, 2:02 pm
As no financial resources are available for interpretation, the intersessional consultations will take place in English and the legal experts are therefore required to be fluent in English. [read post]
22 Mar 2011, 6:03 am
In an investigation leveraging the full power and resources of the federal government, two former bank executives have been accused of bank fraud, conspiracy, and operating a continuing financial crimes enterprise while working for the now-defunct FirstCity Bank of Stockbridge. [read post]
18 Jan 2007, 10:27 am
Frank to Produce GSE Legislation; Fed Official Calls for Prompt ActionNew House Financial Services Committee Chair Barney Frank has pledged to pass legislation to reform the government-sponsored enterprises in this session of Congress. [read post]
4 Dec 2014, 7:46 am
Derrick Phelps, former owner of Investors Realty and Enterprise Mortgage Services, was sentenced to 70 months in prison, and his wife, Cynthia Phelps, 44, was sentenced to four years in prison. [read post]
28 Mar 2019, 11:34 pm
The major facial intent of the Act on Internet-Only Banks is to “…encourage innovative enterprises to enter the financial market while laying the legal framework for the convergence of information and communications technologies (ICT) with financial services, and the creation of new economic growth drivers. [read post]
6 Mar 2014, 10:54 am
For banks and other large financial institutions, Staff Advisory 14-21 will support the goal of maintaining comprehensive, consistent security and privacy standards throughout the enterprise. [read post]
20 Nov 2013, 3:24 am
"Accredited Investor" Definition: SEC Chair Weighs In Here's news from this blog by Leonard Street's David Jenson: In a November 15th letter to Representative Scott Garrett (Chairman of the Subcommittee on Capital Markets and Government-Sponsored Enterprises for the House Financial Services Committee), SEC Chair Mary Jo White described potential changes to the accredited investor definition and factors that will be considered by the SEC in its comprehensive review of the… [read post]
19 Nov 2015, 8:43 pm
“Rather, it is merely proof of the ability to provide some base-level of financial coverage where otherwise there would be none. [read post]
1 Jan 2012, 10:56 am
Thus, the Superintendent believes that a failure to include these additional exemptions, at least for banking entities with parents outside of the US, would undermine the liquidity of government debt markets outside of the US and could significantly impede the ability of foreign banks to efficiently manage their liquidity and funding requirements at an enterprise-wide level.More broadly, the Superintendent urged the SEC and other federal regulators implementing the Volcker Rule to keep in… [read post]
2 Jul 2024, 6:00 am
The regulation is targeted especially to start-ups and small and medium-sized enterprises. [read post]
29 Nov 2009, 10:08 am
Verheugen is Commissioner for Enterprise, as well as Vice-President of the Commission. [read post]
17 Nov 2011, 9:28 am
The man leading the fraudulent enterprise was arrested, but the money taken from the senior victim was gone. [read post]
15 Jun 2012, 5:00 am
Here are some of my favorite posts of the week in the areas of nonprofit organizations, corporate governance, philanthropy, and social enterprises: Gene: High Pay for Nonprofit Execs? [read post]
22 Sep 2016, 11:58 am
The complaint lists Stallings, Benefiel and Cromer separately as Defendants on the grounds that each is an officer or member of KD&R Enterprises with a responsibility for its operation and that each has a direct financial interest in the company. [read post]
