Posts tagged with: "financial+issue"
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23 Mar 2023, 11:23 am
As I have previously blogged, SVB Financial Group seems to be trying to do venue by declaration. [read post]
17 Sep 2013, 6:07 am
The IRL seeks articles addressing how SWFs impact (or should impact) the following non-exclusive list of concerns that intersect with governance issues of SWFs: climate change, corporate governance of portfolio companies, environmental protection, ethical investing, global financial regulation, human rights, regulation of SWFs, renewable energy and sustainable development. [read post]
15 Dec 2010, 12:07 pm
by Jeff Sovern The Republican Commissioners on the Financial Crisis Inquiry Commission have issued their preliminary findings and conclusions on the causes of the financial crisis in a document titled “Financial Crisis Primer: Questions and Answers on the Causes of the Financial Crisis. [read post]
14 Nov 2022, 2:56 am
Often, such deferred payment is granted directly to the consumer by a bank or financial intermediary, which intervenes in the transaction by virtue of an agreement with the seller. [read post]
29 Sep 2014, 1:02 am
The latest issue of Global Policy (Vol. 5, no. 3, September 2014) is out. [read post]
8 Oct 2020, 9:27 am
Court of Appeals for the Second Circuit ruled on Oct. 7 that Manhattan District Attorney Cyrus Vance can enforce his subpoena for eight years of President Trump’s tax returns and related financial records. [read post]
12 May 2024, 9:01 pm
In-Scope Financial Institutions. [read post]
23 Sep 2020, 7:55 am
That same day, the Securities and Exchange Commission’s Strategic Hub for Innovation and Financial Technology (“FinHub”) issued a statement on the OCC’s interpretive letter. [read post]
3 Feb 2015, 5:17 pm
Each of the lawsuits allege that investors incurred substantial losses on RMBS and CDOs for which S&P issued inflated ratings that misrepresented the securities’ true credit risks. [read post]
8 Jun 2021, 8:31 am
Refusing to discuss finances - Your spouse refuses to discuss financial issues with you or becomes highly emotional when financial topics are broached. [read post]
23 Jun 2008, 11:51 am
The latest issue of the Harvard International Law Journal (Vol. 49, no. 2, Summer 2008) is out. [read post]
29 Jul 2024, 12:15 am
The legal issue at the bottom of the case is whether the Financial Code Section 22009, which defines "finance lender", permits the DFPI to issue a lender's license to Blockfi. [read post]
3 Jan 2017, 11:05 am
The New York Department of Financial Services (NYDFS) just issued major revisions to the cybersecurity regulations for financial institutions that were due to come into effect on January 1, 2017. [read post]
9 Jan 2013, 10:11 am
Interested in compliance issues in the financial industry context? [read post]
3 Mar 2010, 9:44 am
You can find the article here, in their March issue. [read post]
4 Jun 2018, 2:04 pm
On May 21, 2018, the President signed into law a bipartisan Congressional resolution disproving a rule in the form of guidance issued by the Bureau of Consumer Financial Protection about indirect lender compliance with the Equal Credit Opportunity Act. [read post]
10 Jun 2022, 12:01 pm
The Federal Trade Commission provided its annual report to the Consumer Financial Protection Bureau on its enforcement and related activities in 2021 regarding the Truth in Lending Act (TILA), Consumer Leasing Act (CLA), and Electronic Fund Transfer Act (EFTA) (collectively, the “Financial Acts”). [read post]
11 Nov 2022, 2:01 pm
Following this, 33 new general licences were issued in connection with the Russian regime in order to help UK businesses function more easily throughout this “challenging period”. [read post]
28 Feb 2007, 8:59 pm
The Parliamentary Joint Committee on Corporations and Financial Services has tabled its March 2007 report on its statutory oversight of ASIC. [read post]
16 Nov 2016, 8:20 am
Shortly after the SRNs were issued, their value plummeted. [read post]
