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5 Jun 2017, 2:17 pm by William Cavanagh
  On May 31, 2017, the Office of the Comptroller of the Currency (“OCC“) announced it will extend the notification timeline for upcoming Community Reinvestment Act (“CRA“) evaluations. [read post]
17 Aug 2012, 11:55 am by Debra A. McCurdy
On August 16, 2012, CMS announced the detailed timeline for the Round 1 Recompete of the Medicare DMEPOS competitive bidding program, which applies to nine geographic areas where competitive bidding currently is in effect. [read post]
23 Jun 2023, 2:58 am by Albert Weatherill (UK)
ESMA acknowledges that the development of Distributed Ledger Technology (DLT) and its various financial applications can open opportunities for the EU financial sector. [read post]
19 Apr 2021, 2:38 am by Anna Carrier (BE)
On 12 April 2021 the Portuguese Presidency of the Council held a meeting to continue Member States’ discussions on the proposed regulation on digital operational resilience for the financial sector (DORA). [read post]
24 Oct 2012, 11:50 am by Michael Nydegger
For more information on FATCA implementation timelines and requirements, please contact Paul Schmidt at (202)861-1760, Allen Littmen at (202)861-1686, Scott Dayan at (202)861-1584, or Michael Nydegger at (202)861-1688. [read post]
17 Jan 2023, 1:02 pm by Petrelli Previtera, LLC
Exchange Financial Documents: The parties must then exchange financial documents, such as tax returns and bank statements. 6. [read post]
11 May 2022, 11:15 am by Zamansky LLC
The Relevant Timeline and Details Turner worked at UBS for 25 years prior to going to work at Stifel Nicolaus in October of 2021. [read post]
11 Mar 2024, 12:00 am
The foreclosure process can be confusing and overwhelming for homeowners facing financial hardship. [read post]
While the timeline associated with this reopening phase remains uncertain, every workplace will have to navigate three key stages. [read post]
The chain of events leading up to the inquiry is complicated—and the Washington Post has provided a helpful timeline of its own. [read post]
3 Mar 2020, 8:53 am by Simon Lovegrove (UK)
On 2 March 2020, HM Treasury published a letter (dated 27 February 2020) it had sent to Valdis Dombrovskis, European Commissioner for Financial Stability, Financial Services and Capital Markets Union concerning the UK’s preparations for assessments of financial services equivalence. [read post]
22 Feb 2014, 2:38 pm by Ernster the Virtual Library Cat
  A financial regulation timeline highlights significant developments in financial regulation from the 1930s through 2013.SEC Historical is a great resource for background and primary source material for legal research papers. [read post]
10 Apr 2024, 7:48 am
If you might be entitled to financial compensation, our legal team will go to great lengths to obtain the most favorable outcome for your case. [read post]
1 Sep 2017, 5:00 am
They’ll also be able to help ensure you meet all the required timelines while ensuring that you get a fair case and trial should you need to go to court. [read post]
12 Nov 2012, 6:34 am by Editorial Team
On November 9, the Fed issued instructions, timelines for submissions, and general guidelines for the 2013 capital planning and stress testing program.  [read post]
29 Jul 2016, 6:15 am by Steve Brachmann
The lack of timeline details in the master plan was not well received by financial analysts and Tesla... [read post]
31 Oct 2023, 8:48 am by Edelboim Lieberman Revah PLLC
These types of discovery disputes can add to the costs and timeline of litigation, so a careful balance is critical to ensure that discovery requests are sufficiently—but not overly—broad. [read post]