Search for: "FINANCIAL DIVISION"
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31 Jan 2023, 3:30 am
The Corp Fin Staff published the latest update to the Division of Corporation Finance’s Financial Reporting Manual (affectionately known as the “FRM”), which is dated as of December 31, 2022. [read post]
10 Feb 2014, 9:16 am
This is true regardless of whether the alleged crimes were financial in nature because the court could find that the actions amounted to a type of financial misconduct. [read post]
18 Dec 2023, 5:19 am
Knowledgeable Greensboro divorce lawyers can navigate the complexities of asset division, ensuring that your rights and interests are adequately protected. [read post]
22 May 2013, 8:00 am
The division of responsibilities doesn’t always fall along gender lines. [read post]
1 Aug 2009, 7:43 pm
A financial advisor dispenses some financial advice to guide those going through a divorce: get a handle on your finances – hire a professional if cost-effective and necessary split assets equitably – take relative degrees of liquidity of various assets into account divide and conquer your debts – block incurring further debt on joint accounts pay attention to taxes – be aware of tax impacts which can tip seemingly equal… [read post]
15 Nov 2017, 9:10 pm
The Virgin Islands Division of Banking, Insurance and Financial Regulation recently issued two bulletins.1 The first, Bulletin 2017-07, required property and casualty insurers, effective January 15, 2018, to maintain and submit to the Commissioner with its new or renewal application, a copy of its Catastrophe Response Plan for the benefit of its policyholders in the... [read post]
SEC Charges Financier with Stealing Investor Funds in Purported Offerings of Pre-IPO Facebook Shares
3 Apr 2013, 7:00 am
Instead of purchasing shares on investors’ behalf as promised, the financier misused their investments to make Ponzi-like payments to earlier investors, fund personal expenses, and pay off claims against him in a bankruptcy case.The SEC’s Enforcement Division also charged another man of Charleston, S.C., for his participation in the fraud as legal counsel to some of the financier’s companies. [read post]
7 Oct 2022, 6:24 am
The New York Appellate Division for the First Judicial Department has disbarred an attorney who failed to honor the liens of a litigation funder In 2017, Global Financial Credit, LLC (Global), a litigation financing company which gave cash advances to... [read post]
31 Aug 2023, 1:37 am
A financial consent order covers various aspects of asset division and financial arrangements. [read post]
9 Nov 2023, 12:31 pm
Collaborate with your attorney and a financial advisor to make informed decisions about cash flow, property and asset division. [read post]
2 Jan 2013, 2:03 pm
Child support, spousal support, and property division are often evaluated in light of the income of the each of the parties to a divorce.The parties fill out financial disclosure forms and purport to tell the court and the spouse the truth about their income. [read post]
15 Nov 2019, 7:07 am
When a marriage of 20 years or more ends, the process of untangling the spouses’ intertwined financial lives can be especially difficult. [read post]
28 May 2007, 3:26 am
Sterling Financial Corporation, which owns banks in Pennsylvania, disclosed that an internal investigation uncovered a loan fraud scheme at its equipment leasing division. [read post]
4 Sep 2008, 4:45 am
" Accordingly, the Appellate Division concluded that "the financial interests at issue, absent the categories of amounts and values, constitute general information that the public has a right to uncover and the disclosure of such does not amount to an unwarranted invasion of personal privacy. [read post]
27 Feb 2014, 4:00 am
Karen will be Attorney-Advisor in the CFPB’s Office of Supervision Policy under its Division of Supervision, Enforcement, and Fair Lending. [read post]
16 Jul 2012, 12:09 pm
On July 11, 2012, the Securities and Exchange Commission ("SEC") Division of Corporation Finance updated its Financial Reporting Manual. [read post]
16 Jul 2012, 12:09 pm
On July 11, 2012, the Securities and Exchange Commission ("SEC") Division of Corporation Finance updated its Financial Reporting Manual. [read post]
16 Jan 2013, 5:27 pm
In the Division’s view, the most appropriate interpretation of this provision is to require the annual filing of updated financial statements for the fiscal year end in the form as referenced in Section 4A(b)(l) which were provided to investors. [read post]
13 Dec 2018, 4:29 pm
They can include complex property and asset division, as well as hidden assets. [read post]
29 Nov 2018, 7:46 am
One of the most contested issues in any Rhode Island divorce is the division of property. [read post]
