Posts tagged with: "financial+issue"
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16 Nov 2016, 8:20 am
Shortly after the SRNs were issued, their value plummeted. [read post]
16 Nov 2016, 8:20 am
Shortly after the SRNs were issued, their value plummeted. [read post]
29 Jan 2015, 11:39 am
The legal landscape regarding this issue remains conflicted as courts have split over the issue of whether the term “Places of Public Accommodation” applies to websites and, if so, to what extent. [read post]
13 Jun 2012, 2:00 am
The San Jose State University Masters of Science in Taxation Program in the Lucas Graduate School of Business has published the third issue of The Contemporary Tax Journal (Volume 2, Issue 1 (Spring 2012)): TAX ENLIGHTENMENTS New Reporting Requirements for Foreign Financial Assets (pdf) Can Employees Deduct Meals and Gifts... [read post]
21 May 2021, 10:00 am
Cryptocurrency has become a critical issue for many California business owners. [read post]
7 Mar 2011, 8:27 am
The Northern District of Texas has issued a Temporary Restraining Order enjoining multiple arbitration proceedings before the Financial Industry Regulatory Authority (FINRA). [read post]
17 Feb 2012, 8:19 pm
“Consumer financial products and services have become more complex over the years and they have expanded well beyond traditional banks,” noted CFPB Director Richard Cordray.The CFPB has until July 21, 2012 to issue an initial rule defining larger market participants that could come under CFPB supervision. [read post]
1 Aug 2016, 1:58 pm
While the extent of the change is obvious, its worth asking whether the change is for the good or not: the lawsuits challenging the new regulations basically seek to set them aside on technical legal grounds without challenging whether they are valuable to the consumer of the financial products at issue, while the Department of Labor’s response to those legal challenges starts from the premise that the changes at issue are valuable to those consumers. [read post]
20 May 2020, 4:18 pm
In addition, Blanco discussed the Travel Rule, a provision of the Bank Secrecy Act requiring financial institutions to transmit biographic and background information in connection with funds transfers to other financial institutions. [read post]
10 Jul 2022, 8:56 pm
The post India financial investigation agency accuses Amnesty of money laundering, fines for alleged violations of foreign exchange law appeared first on JURIST - News. [read post]
31 Aug 2021, 11:38 am
The post Cetera, Cambridge Investment & KMS Financial Censured, Fined for Cybersecurity Issues appeared first on The White Law Group. [read post]
17 Feb 2021, 9:22 am
The conduct at issue concerned variable annuity exchanges, otherwise known as variable annuity swaps. [read post]
25 Oct 2016, 8:54 am
The ACA prohibits employers from retaliating against employees for receiving Marketplace financial assistance when purchasing health insurance through an Exchange. [read post]
6 Jun 2010, 8:53 am
That receiver had also issued more than 250 domestic subpoenas, which too might have provided financial intelligence. [read post]
8 Oct 2021, 8:50 am
These structures facilitate tax fraud, but the issue is much larger than U.S. tax evasion. [read post]
4 Feb 2015, 3:56 pm
Hana Financial v. [read post]
25 Jul 2015, 7:21 pm
It will also pursue negotiations on a number of legislative proposals dealing with financial services, and will make fighting tax fraud and tax evasion a high priority. [read post]
6 Sep 2019, 10:03 am
Building on the Committee’s oversight of consumer financial protections for student loan borrowers, the hearing will further explore the issues as well as discuss potential legislative remedies to increase protections for student loan borrowers. [read post]
15 Sep 2021, 3:00 am
The mandatory compliance date has arrived for the MD&A and financial disclosure rules that the SEC adopted late last year. [read post]
9 Jun 2013, 10:24 pm
In a letter to the Chairs House Financial Services and Ways and Means Committees and the Senate Banking and Finance Committees, the Business Roundtable asked that issues around thenegotiation of a comprehensive Transatlantic Trade and Investment Partnership (TTIP) agreement with the European Union (EU) should include regulatory arbitrage and regulatory dissonance issues. [read post]
