Search for: "FINANCIAL DIVISION"
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1 Aug 2023, 7:31 pm
Japanese Retiree Sues Bankoh Investment Services, a Division of Bank of Hawaii, For Up to $500K If you are an international investor who suffered losses in an investment sold to you by a US-based broker-dealer, Shepherd Smith Edwards and Kantas Northstar Financial Services (Bermuda) Attorney team (investorlawyer.com) can help you explore your legal options. [read post]
28 Apr 2023, 3:12 am
Financial assets. [read post]
3 May 2019, 1:48 pm
Today’s proposal governs the financial information firms give investors relating to mergers and acquisitions, among other things. [read post]
9 Nov 2008, 1:15 pm
The Report discussed a comment made by Linda Thomsen, the Director of the Division, where she told a Morgan Stanley official that there was "smoke but no fire. [read post]
16 Jul 2010, 11:35 am
The Securities & Exchange Commission today announced changes to the Division of Corporate Finance, creating three new specialized offices focusing on large financial institutions, asset-backed securities and other structured products, and securities offering trends. [read post]
30 Jun 2014, 2:38 pm
On June 26, 2014, Stephen Luparello, Director of the SEC's Division of Trading and Markets offered testimony before the United States House of Representatives Subcommittee on Capital Markets and Government Sponsored Enterprises, Committee on Financial Services. [read post]
28 Aug 2019, 12:04 pm
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced today that it has launched a new Global Investigations Division (GID), which will be responsible for implementing targeted investigation strategies to combat illicit finance threats and related crimes, both domestically and internationally. [read post]
25 Mar 2024, 5:00 am
Amidst the emotional turmoil involved in a separation or divorce, questions and disputes often arise regarding the division of assets, liabilities,... [read post]
9 Apr 2011, 6:35 pm
Financial disclosure is vital in family law cases. [read post]
25 Oct 2013, 12:24 pm
Determining a fair division of property after the fact can be equally wrenching - and mired with both legal and financial pitfalls if you aren't careful. [read post]
18 Nov 2009, 2:57 pm
Bertaut and Laurie Pounder, Federal Reserve Board Division of International... [read post]
17 Aug 2018, 12:42 pm
A fair and accurate division of jointly-owned properties can be exceedingly complicated. [read post]
25 Jul 2014, 5:08 am
Yesterday, Corp Fin Director Keith Higgins delivered this testimony before the House Financial Services Committee’s Capital Markets Subcommittee – talking about the state of the Division, with an emphasis on the status of Dodd-Frank and JOBS Act rulemaking. [read post]
13 Jun 2023, 7:10 am
Each spouse’s attorney will gather financial documents and other information related to the case. [read post]
2 Jan 2007, 3:02 pm
Singers and former real life/reality tv couple Nick Lachey and Jessica Simpson have finally settled the division of their financial assets. [read post]
29 Aug 2017, 6:00 am
What are known as the Ferguson factors related to property division include how much each party substantially contributed to accumulating property, the degree to which each spouse has disposed of marital assets, the market value of the assets, the value of the assets minus equitable factors, tax and other economic consequences, the extent to which property division can be used to eliminate sources of friction, the needs of the parties to achieve financial security,… [read post]
20 Sep 2009, 1:00 pm
Last week the SEC announced the creation of its fifth division, the Division of Risk, Strategy, and Financial Innovation. [read post]
26 Apr 2024, 5:18 pm
Handling complex financial issues: Often, property division during divorce involves complex assets and financial issues such as tax implications, stock options, retirement accounts, business ownership interests, and business valuation. [read post]
10 May 2019, 8:45 am
Oregon’s Division of Financial Regulation has the authority to accept and investigate complaints by consumers. [read post]
21 Mar 2012, 3:20 pm
In what came as a mild surprise to the financial and structured settlement professions, it was announced earlier today that Hartford Financial would be closing down it's life and annuity divisions and putting them into "run off" status pending a possible sale. [read post]
