Search for: "Financial Enterprises"
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26 Apr 2022, 2:43 pm
The guidance calls on domestic insurers to develop a written climate risk management policy, a management system for assessing and managing climate risk, a method for incorporating climate risk into an existing enterprise Risk Management System. [read post]
17 Oct 2018, 4:19 pm
While the SRA Tool provides valuable guidance to help HIPAA Entities to conduct their own enterprise wide risk assessment, HIPAA Entities should keep in mind that the responsibility to assess their enterprise wide risk and to update their security safeguards to respond to these risks is a continuous one. [read post]
18 Mar 2011, 10:19 am
The legislation would also amend the Federal Housing Enterprises Financial Safety and Soundness Act of 1992 to repeal its housing goals if the Director determines that an enterprise is financially viable, as well as the new housing price index. [read post]
17 Jan 2012, 2:32 pm
The House Financial Services Committee (Capital Markets and Government Sponsored Enterprises Financial Institutions and Consumer Credit Subcommittees) is holding a Joint hearing entitled “Examining the Impact of the Volcker Rule on Markets, Businesses, Investors and Job Creation” on anuary 18,... [read post]
10 Feb 2009, 11:31 am
Here's an excerpt from the hearing by the House Financial Services Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises ASIC may be in for similar questions in respect of Storm Financial. [read post]
14 Mar 2011, 10:55 am
Following the recent financial crisis and ensuing recession all three main British political parties have stressed the importance of ‘rebalancing’ the UK economy. [read post]
13 Feb 2008, 11:15 pm
Net income for the fourth quarter of 2006 included a gain of $17.2 million related to the sale of the Enterprise Financials product line, and $0.9 million of net income from the results of the Enterprise Financials business during the 2006 period prior to its sale. [read post]
19 Oct 2017, 10:32 pm
The case is Muhammad Ali Enterprises LLC v. [read post]
6 May 2009, 1:11 am
§225 Continuing financial crimes enterprise Continuing financial crimes enterprise statue criminalizes any person that "…organizes, manages or supervise a continuing financial crimes enterprise; and receives $5,000,000.00 or more in gross receipts from such enterprise during any 24-month period…"48 The meaning of… [read post]
25 Oct 2011, 6:05 am
Within financial and time limitations, I’m going where I need to stay ahead of the changes. [read post]
19 Jun 2021, 2:47 pm
For financial sector enterprises--banks, insurance and re-insurance enterprises and states in the business of guaranteeing investment in foreign states undertaken within a BIT framework--the incorporation of that risk would affect decision making in three respects. [read post]
20 Feb 2018, 3:39 pm
Investors who have lost money on the recommendation of their broker or financial advisor to invest in volatility related financial products may be able to recover their losses in FINRA arbitration. [read post]
20 Apr 2015, 4:09 pm
Table of Contents as follows: Indicators to support monetary and financial stability analysis: overview of the Seventh IFC Conference Breaking the triple coincidence in international finance Session 1: New indicators for monetary policy – A new indicator for the cost of borrowing in the euro area Alternative indicator of monetary policy stance for Macedonia The HIS (Holistic Inflation Surveillance) Framework: an analysis of inflation dynamics during periods of high cost-push… [read post]
22 Dec 2008, 5:39 pm
This wouldn’t occur if it was drafted in a clear manner and all parties were astute enough to understand the implications of their investments.These same dopey hacks and savvy crooks had their hands in our rating agencies, government sponsored enterprises, financial institutions, congressional hallways, academic institutions, think tanks and even in some of our best known law firms. [read post]
22 Jun 2011, 6:15 pm
Speaking to the CIRM board, Thomas, a Los Angeles bond financier, hit on many of the themes sounded by state Treasurer Bill Lockyer in his letter on Monday. [read post]
1 Jun 2010, 2:59 pm
Smith, Jr., President and Founder of the Competitive Enterprise Institute; Prof. [read post]
6 Dec 2009, 5:21 am
Separation of Powers, Independent Agencies, and Financial Regulation: The Case of the Sarbanes-Oxley Act, by Richard H. [read post]
2 Jun 2022, 7:13 am
For 12 years, first at Whirlpool Financial and then at GE, I worked as a business executive, not as a practicing attorney. [read post]
3 Feb 2013, 8:42 am
Here is the abstract: With the advent of the crowdfunding era, financial interests in business enterprises may... [read post]
1 Sep 2011, 12:20 pm
The House Financial Services Committee recently announced two upcoming hearings on the SEC: On September 13, 2011, the Capital Markets and Government Sponsored Enterprises Subcommittee will hold a hearing on the regulation and oversight of broker-dealers and investment advisers. [read post]
