Posts tagged with: "financial+issue"
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6 Dec 2011, 12:12 pm
The letter was signed by the American Bankers Association, SIFMA, and the Financial Services Roundtable. [read post]
21 Nov 2022, 8:07 am
Unexpected health issues can befall us. [read post]
4 Feb 2016, 7:45 am
Since November, the IRS has issued tips related to online computing, phishing and malware, password protection, financial account protection, and tax records. [read post]
13 Aug 2022, 11:06 am
§ 8791(b)(2)(B), to withhold farm numbers and tract numbers associated with its farm subsidy programs; and (2) USDA properly used Exemption 6 to withhold customer numbers assigned to individual farmers, because release “substantial probability” existed that release would reveal financial condition of farmers and plaintiff did not establish an overriding public interest.Summaries of all published opinions issued since April 2015 are available here. [read post]
11 Dec 2019, 6:47 am
Summaries of all published opinions issued since April 2015 are available here. [read post]
21 Apr 2013, 9:32 pm
Henson, Regulatory Effectiveness & Offshore Financial Centers [read post]
21 Aug 2013, 9:53 am
The latest issue of the Human Rights Law Review (Vol. 13, no. 3, September 2013) is out. [read post]
25 Apr 2014, 9:39 am
The latest issue of the Netherlands International Law Review (Vol. 61, no. 1, May 2014) is out. [read post]
25 Sep 2013, 1:17 am
The latest issue of the Journal of African and International Law (Vol. 6, no. 1, 2013) is out. [read post]
30 Jan 2021, 3:21 pm
A China–US Financial Competition Triumvirate [read post]
25 Jan 2013, 9:38 am
The latest issue of the Manchester Journal of International Economic Law (Vol. 9, no. 3, 2012) is out. [read post]
27 Nov 2016, 6:43 pm
The latest issue of the Netherlands International Law Review (Vol. 63, no. 3, October 2016) is out. [read post]
18 May 2018, 9:55 am
The US Department of the Treasury [official website] issued new sanctions [press release] against Iran on Thursday. [read post]
25 Aug 2014, 3:18 am
The latest issue of the Journal of International Trade Law and Policy (Vol. 13, no. 3, 2014) is out. [read post]
28 Jan 2019, 2:18 pm
The new Subcommittee Chairs are: Carolyn Maloney (NY-12), Chair of the Subcommittee on Investor Protection, Entrepreneurship and Capital Markets Gregory Meeks (NY-5), Chair of the Subcommittee on Consumer Protection and Financial Institutions William Lacy Clay (MO-1), Chair of the Subcommittee on Housing, Community Development and Insurance Emanuel Cleaver (MO-5), Chair of the Subcommittee on National Security, International Development and Monetary Policy (The issues covered… [read post]
20 Jan 2017, 10:33 am
Here is the opinion in Consumer Financial Protection Board v. [read post]
3 Aug 2023, 10:00 am
The Safeguards Rule applies to financial institutions subject to the FTC’s jurisdiction and that aren’t subject to enforcement authority of another regulator under section 505 of the GLBA.[2] The Safeguards Rule defines a business as a “financial institution” if the “business is engaging in an activity that is financial in nature or incidental to such financial activities . . . [read post]
4 Oct 2007, 12:00 pm
Phrased this way, the issue is a narrow one. [read post]
10 Sep 2019, 8:08 am
Settling debts before this becomes an issue can help avoid financial difficulty in the future. [read post]
20 Aug 2023, 4:04 pm
ASIC highlights focus areas for 30 June 2023 reporting On 6 June 2023 ASIC highlighted the following areas for directors, preparers of financial reports and auditors to consider in the preparation of reports for full and half-years ending 30 June 2023: assets values; provisions; solvency and going concern assessments; events occurring after year end and before completing the financial report; disclosures in the financial report and Operating and Financial Review;… [read post]
