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31 Jan 2019, 1:12 pm
According to OCIE, this is not an exhaustive list, and one can expect OCIE to cover other issues in its examinations. [read post]
15 Sep 2010, 2:34 pm
” It also discriminates against women, according to the allegations in a lawsuit filed earlier today.Three female ex-employees of Goldman Sachs accuse the venerable bank of maintaining an “outdated corporate culture” that discriminates against women in terms of pay and promotions. [read post]
4 Oct 2012, 3:55 pm
Another rationale for imposing no tax is that this policy facilitates the in-flow of capital to the U.S. [read post]
26 Dec 2011, 8:30 am
The Consumer Financial Protection Bureau plans to use data on consumer complaints to provide insight to the nation's biggest credit-card issuers, including Bank of America, American Express, CitiGroup, Capital One and JPMorgan Chase. [read post]
25 Jan 2012, 3:27 am
Even as the Supreme Court was overruling a 9th Circuit decision that the Credit Repair Organizations Act barred mandatory binding arbitration, CreditCards.com reports that some of the nation's largest credit card companies, including Chase, Bank of America and Capital One, "have announced that they are dropping the arbitration requirement from their consumer agreements or will not enforce it. [read post]
22 Jun 2009, 2:31 pm
While the White Paper is an incomplete framework, one possible benefit is that it creates the skeleton of a "twin peaks" structure, with a prudential and a business conduct regulator, into which other agencies could be merged in the future. [read post]
30 May 2012, 8:59 pm
China policy is top priority these days in Washington, so it's an obvious fit. in reply to thats_mandarin -> Reports question quality of children's clothing http://t.co/bXNNtWmz -> James Fallows: On the 'Slow' Chinese Internet and the Prospects for China: One More Round http://t.co/X8lI40JN -> @rudenoon Nice political use of language. [read post]
23 Aug 2008, 12:31 am
If the flow of money is the fuel of American capitalism, then these reports are the fuel gauge. [read post]
6 Jan 2015, 3:29 am
However, regardless of whether they were passed in one chamber, all bills will need to be re-introduced in 2015 There is a reasonable expectation that the new Congress, which will be majority Republican in both Houses, will be able to pass some of these bills and present them to the President for signing. [read post]
28 Apr 2017, 3:00 am
For example, in the banking & capital markets sector, only 34% of audit committee members surveyed indicated they believe their workload is manageable. [read post]
1 Mar 2018, 3:24 pm
The Wall Street Journal article reports that Robert Cohen, head of the SEC’s Cyber Unit, said last week that at least one dozen companies have placed their ICOs on hold after the SEC raised questions. [read post]
13 Apr 2016, 4:43 pm
., HSBC Bank and Samsung. [read post]
27 Feb 2012, 6:45 am
National Australia Bank Ltd. ruling from the U.S. [read post]
16 Mar 2010, 5:45 am
No one looking at the bad boy provisions. [read post]
28 May 2021, 6:00 am
We previously addressed how M&A transactions may occur with fintech companies and traditional banks. [read post]
31 May 2012, 11:46 am
The letter noted that one of the regulators could be left short of the funds needed to do its job should “overall funding priorities change,” as they can with congressional appropriations. [read post]
20 Oct 2011, 8:23 am
The settlement is the latest case for the SEC stemming from the 2008 market crisis (such as the ones discussed here and here). [read post]
20 Nov 2012, 10:30 pm
The first $40 million collected annually in tax revenue must be earmarked for the public school capital construction fund. [read post]
15 Oct 2008, 7:27 pm
If one of those is incorrect or improper, there is generally an appeals or "grievance" process by which the homeowner can appeal the assessment. [read post]
29 Nov 2011, 10:13 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
