Search for: "FINANCIAL DIVISION"
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1 Oct 2021, 5:22 am
The alert concludes by advising financial institutions that ongoing and future examinations by the Division of Banks could require corrective measures based on examination findings. [read post]
28 Jul 2023, 8:51 am
Specific rules regarding the division of assets, debts, and other financial matters must be considered when going through a divorce or filing for bankruptcy in Texas. [read post]
25 Oct 2017, 8:17 pm
What Are Your Current Financial Needs? [read post]
7 Jun 2023, 7:58 am
The court will consider your financial status and earning prospects as an equitable division state while dividing valuable marital assets. [read post]
25 Oct 2017, 8:17 pm
What Are Your Current Financial Needs? [read post]
30 Aug 2010, 7:52 am
WebCPA reports that the IRS’s Criminal Investigation Division (CID) is getting closer to meeting its objectives for combating tax evasion, corporate fraud, financial crime and even terrorism, according to a new report from TIGTA: [The] Treasury Inspector General for Tax Administration noted that the division’s current strategic plan calls for it to maintain a focus on legal-source tax investigations, [...] [read post]
4 Jul 2014, 5:00 am
They are: Consumer proposal Division 1 proposal Consumer Proposal Has Debt Limit The first... [read post]
15 Jul 2021, 1:25 pm
For many divorcing spouses, divorce property division isn’t only a financial matter, but it can also be an emotional one. [read post]
7 May 2011, 6:43 pm
A Chapter 13 discharge includes property division obligations incurred through a divorce, possibly even a pension division. [read post]
14 Aug 2023, 6:18 pm
These issues often go beyond the basis division of assets and involve factors such as valuation, taxation, and ongoing financial obligations. [read post]
31 Dec 1969, 4:00 pm
On September 25, 2017, James McDonald, Director of the Division of Enforcement (“Division”) at the Commodity Futures Trading Commission (“CFTC” or “Commission”) gave a speech at New York University in which he discussed the mission of the Division of Enforcement and revealed a new framework for policing financial markets.[1] McDonald noted that the Division of Enforcement’s role is “not to bring… [read post]
26 Oct 2011, 8:00 am
During the NAPFA Practice Management & Investments conference in New York on Tuesday, Russell James (associate professor in Texas Tech University’s division of personal financial planning) discussed ways to prevent clients from engaging in destructive financial behavior. [read post]
7 Jan 2014, 11:40 am
The SEC has named Michael Osnato chief of its Enforcement Division’s Complex Financial Instruments Unit. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
In fact, DFS’s description of CPFED’s mandate is substantively identical to the combined descriptions of the former Financial Frauds and Consumer Protection Division, Enforcement Division, and Investigations and Intelligence Division as set out in DFS’s 2017 Annual Report. [read post]
2 Dec 2013, 7:00 am
The SEC said its Financial Reporting and Audit Task Force will expand the Enforcement Division’s efforts to identify securities law violations relating to the preparation of financial statements; issuer reporting and disclosures; and audit failures. [read post]
10 Dec 2009, 8:53 am
" Testifying at the hearing were: Assistant AG Lanny Breuer, Director Enforcement Division SEC Robert Khuzami, and FBI Assistant... [read post]
12 Sep 2016, 6:38 am
Regardless of how much or how little you and your soon-to-be ex-spouse own, the division of assets in the divorce process can significantly impact your financial standing after your marriage is over. [read post]
28 Jul 2023, 8:01 am
There is the division of property, which applies not only to who gets to keep the house and other possessions but also who will be entitled to keep other financial assets and who will be obligated to pay the debts. [read post]
9 Jan 2012, 7:43 am
Noting current uncertainties in connection with European sovereign debt exposures, and the lack of transparent, comparable information, the SEC Division of Corporation Finance issued guidance out of concern about the adequacy of financial statement disclosures for investors. [read post]
19 Nov 2020, 6:09 am
During the last fiscal year, the Division maintained its ongoing focus on identifying and investigating securities laws violations involving different components of the financial reporting process. [read post]
