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22 Aug 2011, 3:15 pm
In taking these actions, the FDIC, FinCEN, and OFR determined that the bank failed to implement an effective BSA/AML Compliance Program with internal controls reasonably designed to detect and report money laundering and other suspicious activity in a timely manner. [read post]
5 Mar 2020, 12:10 pm
If you are planning ahead for your retirement years and the twilight years that will follow, it may be hard to imagine a time when you will need living assistance. [read post]
22 Mar 2012, 11:03 am
As a Dallas bankruptcy lawyer, I have clients in all stages of financial hardship. [read post]
17 Jan 2010, 7:44 am
The NY Times today has an article in the Sunday Styles (huh?) [read post]
16 Nov 2020, 10:55 am
., to put some fine points on their financial plan — and get their adult daughters involved Credit: Julia Rendleman for The New York Times The post NY Times Article: With Adult Children Home, Now’s the Time: Talk About Your Money appeared first on Surprenant & Beneski, PC. [read post]
29 Jun 2023, 8:57 am
At the time of writing, the FSM Act has not yet been published – we will publish a further short blog on it once has been. [read post]
15 Jun 2022, 2:26 pm
As a long-time criminal defense lawyer, James understands the time pressures of being a practitioner in district court and the importance of having a co-pilot monitoring your financial blinds spots on a full-time basis. [read post]
10 Nov 2014, 9:30 pm
Further, FSOC decided not to publicly disseminate its assessments of financial risks – information that the GAO felt policy makers and market participants “need to develop effective and timely responses to those threats. [read post]
19 Dec 2011, 1:53 pm
The Joint Forum (Basel plus supes of insurers and investment banks) asked for comment on its paper on "Principles For The Supervision of Financial Conglomerates. [read post]
27 Jul 2017, 6:00 pm
When children or grandchildren are engaged to be married, financial and estate planning are rarely top priorities. [read post]
30 Nov 2011, 12:00 pm
Texas Tech University will have a standalone Personal Financial Planning department starting in the fall of 2012. [read post]
7 Jun 2010, 1:15 pm
The Financial Crisis Inquiry Commission announced that it issued a subpoena to Goldman Sachs & Co. for failing to comply with a request for documents and interviews in a timely manner. [read post]
25 Jan 2011, 2:20 pm
The Financial Crisis Inquiry Commission's nearly two-year examination lays blame on two presidential administrations, an alphabet soup of regulatory agencies and big players on Wall Street, The New York Times says. [read post]
25 Mar 2012, 8:25 am
From a recent NY Times article about WTO financial services rules: Back in the 1990s, when many in Washington — and virtually everyone on Wall Street — embraced the deregulation that helped lead to the recent crisis, a vast majority of W.T.O. nations made varying commitments to what’s called the financial services agreement, which loosens rules governing banks and other such institutions. [read post]
25 Nov 2011, 8:07 am
While total consumer bankruptcy filings peaked among the general U.S. population in 2010 and have declined this year, filings among CFPs are still rising—and perhaps may not hit their peak for some time. [read post]
3 Nov 2009, 2:08 am
Commenting on RBI’s policy, it observes that it is difficult to argue against capital controls, especially given the Indian economy’s resilience in the wake of the global financial crisis: “Having avoided the Asian financial crisis in the 1990s and escaped the worst effects of the most recent meltdown, India’s cautious liberalisers feel they have won the argument this time around. [read post]
16 Feb 2023, 9:47 am
On 16 February 2023, the Financial Stability Board (FSB) published a report on the financial stability risks of decentralised finance (DeFi). [read post]
17 Mar 2011, 7:00 am
Earned income from part-time jobs might be subject to withholdings for FICA and federal and/or [...]Teach Your Children Well Part 3: Financial Education for Teenagers is a post from: Epilawg [read post]
18 Jun 2010, 6:10 am
It is widely believed that legal institutions matter for financial development. [read post]
18 Jan 2010, 8:09 am
The Times has been debating which pay model to follow: a Wall Street Journal-type pay wall or the metered system adopted by the Financial Times, in which readers can sample a certain number of free articles before being asked to subscribe. [read post]
