Posts tagged with: "financial+issue"
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14 Dec 2009, 12:55 pm
” This event examined the key legislative and regulatory issues involved in investing in financial institutions and how the rules change when the target institution is a failed bank. [read post]
3 Nov 2016, 6:56 pm
The Service’s Center’s decision on that issue is made after an investigation by the Service Center Representative, who will often take a statement over the phone from each party, along with sending out a Claimant Questionnaire and an Employer Questionnaire.The Service Center’s findings are set forth in a Notice of Determination, which is often issued at months after the Notice of Financial Determination. [read post]
19 Jul 2021, 10:42 am
Section 1071 amended the ECOA to require financial institutions to collect and report certain data in connection with credit applications made by women- or minority-owned businesses and small businesses. [read post]
20 Aug 2021, 2:00 am
The issues HR professionals are working to solve through financial wellness programs play a significant role in the widespread inequalities that DE&I leaders are attempting to tackle with their own initiatives. [read post]
20 Aug 2021, 2:00 am
The issues HR professionals are working to solve through financial wellness programs play a significant role in the widespread inequalities that DE&I leaders are attempting to tackle with their own initiatives. [read post]
9 Aug 2022, 11:21 am
On August 4, 2022, the Consumer Financial Protection Bureau (“CFPB”) issued a report entitled, “The Convergence of Payments and Commerce: Implications for Consumers,” in which it examines the challenges and risks to consumers inherent in the rapidly evolving payment ecosystem and emergence of product offerings that blur the traditional lines of banking and commerce. [read post]
6 Jun 2011, 9:51 am
By Theodore Bush The Dodd-Frank Wall Street Reform and Consumer Protection Act established a Bureau of Consumer Financial Protection (the CFPB). [read post]
25 May 2011, 12:18 am
Among the eight panels addressing different aspects of this topic is one focussing on private international law issues. [read post]
25 Oct 2017, 11:12 am
The Federal Reserve Board has issued a statement providing for temporary exception to appraisal requirements in hurricane areas affected by severe storms and flooding related to Hurricanes Harvey, Irma, and Maria. [read post]
30 Jul 2020, 6:52 am
On 29 July 2020, the European Banking Authority (EBA) issued a press release reminding financial institutions that the transition period will expire on 31 December 2020, and that UK-based financial institutions will no longer be able to passport their services into the EU. [read post]
16 Mar 2010, 12:45 pm
When all is said and done, aside from child custody, the biggest issues in divorce are about money. [read post]
26 Mar 2022, 6:46 pm
Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, health and medical records – to name but a few. [read post]
5 Jun 2017, 1:02 pm
The putative class consists of all such financial institutions that issued payment cards, or were involved with card-issuing services, for customers who made purchases at Chipotle from March 1, 2017, to the present. [read post]
19 Mar 2013, 5:33 am
KCAP Financial In November 2012, the SEC filed and settled In The Matter of KCAP Financial, Inc. [read post]
26 Aug 2019, 1:15 pm
Yennock, members of Epstein Becker & Green’s Financial Industry Service Team, discussed measures that employers may take to prevent workplace violence and to address threats before they materialize into a crisis, as well as some of the challenges—both legislative and practical—that employers face in dealing with these issues. [read post]
3 Apr 2024, 8:01 am
Additionally, the court can also issue injunctions or restraining orders to prevent further misconduct. [read post]
28 Dec 2022, 10:31 am
Nelson, J.D.The SEC’s Division of Corporation Finance last issued a major update to the Division’s guidance on non-GAAP financial measures in 2016. [read post]
29 Jun 2009, 5:34 am
The issue in A-1 was Plaintiff's calculation of a bonus due one of the Defendants, which was to be based on Plaintiff's gross profits. [read post]
5 Jun 2009, 1:11 am
Asset Protection Issue UpdateMany of our clients are unaware of the fact that for some time now, the U.S. [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on… [read post]
