Search for: "Agency of Credit Control Inc"
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29 Sep 2020, 12:09 pm
The Securities and Exchange Commission today announced that the credit ratings agency Kroll Bond Rating Agency Inc. [read post]
23 May 2011, 5:05 am
May 11, 2011), the United States Court of Appeals for the Second Circuit affirmed three lower court decisions holding that various defendant rating agencies, including The McGraw Hill Companies, Inc., Moody’s Investors Service Inc. and Fitch, Inc. [read post]
3 Jan 2018, 7:13 am
The examiners observed that the rating agencies had refined their policies, procedures, and controls related to the new NRSRO rules and that personnel displayed a better understanding of the rules. [read post]
13 May 2009, 4:20 pm
CBC Companies, Inc. v. [read post]
24 Mar 2012, 10:23 am
Credit Control of Pinellas, 409 F.3d 825, 827 (7th Cir. 2005). [read post]
27 Aug 2018, 12:19 pm
SEC Charges Moody’s With Internal Controls Failures and Ratings Symbols Deficiencies (SEC Release 2018-169)https://www.sec.gov/news/press-release/2018-169Without admitting or denying SEC charges, credit rating agency Moody’s Investors Service Inc. agreed to pay $15 million to settle charges of internal controls failures involving models it used in rating U.S. residential mortgage-backed securities (RMBS) and will retain an independent consultant… [read post]
22 Feb 2013, 2:02 pm
JTH Tax, Inc. [read post]
21 May 2018, 2:48 pm
An incumbent contract wasn’t entitled to receive “extra credit” in the agency’e evaluation of offerors’ transition plans. [read post]
17 Oct 2023, 11:38 am
Required Prescreaning An employer must pre-screen and obtain certification from the appropriate Designated Local Agency (referred to as a State Workforce Agency or SWA) that an employee is a member of a targeted group to claim the credit. [read post]
2 Jan 2008, 5:40 am
In a move that could signal trouble for the municipal bond market, troubled bond insurer ACA Capital Holdings Inc. has agreed to cede some control of its bond insurance operations to Maryland Insurance Regulators. [read post]
13 Feb 2012, 4:00 am
That case, Zimmer US, Inc., v. [read post]
8 Sep 2010, 5:00 am
SEC Cautions Rating Agencies about Deceptive Ratings Conduct and Internal Controls by Barbara Black in Securities Law Prof Blog SEC Cautions Credit Agencies on Deceptive Conduct by Bruce Carton in Compliance Week‘s Enforcement Action Credit Rating Agencies and Conflicts of Interest – prior Compliance Building post [read post]
7 Feb 2011, 4:30 pm
”The settlements involve SettlementOne Credit Corp., ACRAnet, Inc., and Fajilan and Associates, Inc. [read post]
8 Dec 2008, 8:33 am
The charade is over, people are frightened, and the economy is spinning out of control. [read post]
28 Jan 2013, 1:13 pm
Form 8863 is used to claim two higher education credits — the American Opportunity Tax Credit and the Lifetime Learning Credit. [read post]
4 Feb 2016, 4:00 am
Credits so restored may not again be used for future absences attributable to the same injury. [read post]
22 Dec 2023, 11:26 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
26 Jun 2010, 9:23 am
Bowie, Legal Director, Nokia Inc. [read post]
11 Oct 2011, 5:00 am
Japan Credit Rating Agency, Ltd. [read post]
25 Jul 2016, 6:43 am
Comprehensive Drug Testing, Inc., 513 F.3d 1085, 1103 (U.S. [read post]
