Posts tagged with: "financial+issue"
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23 Apr 2024, 3:32 am
Indeed, University President Nemat “Minouche” Shafik should have issued a statement yesterday. [read post]
23 Apr 2024, 1:49 am
Four ‘next steps’ are set out in FS24/1 to address the key issues identified by the FCA. [read post]
23 Apr 2024, 1:24 am
It has been looking closely at the issue of debanking in relation to its inquiry into whether small and medium-sized businesses have adequate access to financing. [read post]
22 Apr 2024, 10:00 pm
Agencies issue final rule Patient Protection and Affordable Care Act, HHS Notice of Benefit and Payment Parameters for 2025; Updating Section 1332 Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan Program; and Basic Health Program. 89 Fed. [read post]
22 Apr 2024, 10:00 pm
Affirmative, Negative, and Financial Covenants Read this overview of the types and purposes of covenants found in credit agreements, along with the process by which loan parties are captured, or not, by those covenants. [read post]
22 Apr 2024, 10:00 pm
According to a recent Compliance Bulletin issued by the Consumer Financial Protection Bureau (CFPB), examinations of lenders and loan servicers have uncovered violations of the unfair, deceptive, or abusive acts or practices (UDAAP), as defined under the Dodd-Frank Act, and other federal consumer protection laws during automobile repossession. [read post]
22 Apr 2024, 10:00 pm
For a company to list on the Nasdaq Stock Exchange, it must meet certain minimum financial and liquidity requirements. [read post]
22 Apr 2024, 9:05 pm
We investigate the informativeness of audit partner disclosures by using them in combination with accounting restatements, which correct errors in previously issued financial statements. [read post]
22 Apr 2024, 3:13 pm
The FTC is slated to play a crucial role in the enforcement of APRA, tasked to issue necessary guidance and oversee the application of new regulations. [read post]
22 Apr 2024, 2:04 pm
Put differently, if a company elects to speak, it must tell the whole truth (or at least “information necessary to ensure that the [affirmative] statements made are clear and complete”); but a company’s silence on an issue is not securities fraud under Rule 10b-5(b), even if the company is otherwise duty-bound to disclose. [read post]
22 Apr 2024, 12:47 pm
Elder Financial Exploitation: FinCEN Reports Over 150,000 SAR FilingsThe US Department of the Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of a Financial Trend Analysis on April 18, 2024, looking at patterns and trends identified in Bank Secrecy Act (BSA) data linked to elder financial exploitation (EFE)…↓ READ MORE ↓ ICI Member LOG IN or SUBSCRIBE today! [read post]
22 Apr 2024, 11:22 am
Because no one in the car can access the bottle, there isn’t a legal issue. [read post]
22 Apr 2024, 11:15 am
Why does the BoE worry about this issue? [read post]
22 Apr 2024, 11:12 am
If any of the criteria for issuing the ticket isn’t met, it must be withdrawn. [read post]
22 Apr 2024, 11:00 am
The consequences of Neonatal Abstinence Syndrome (NAS) can be profound, potentially resulting in lifelong complications and substantial medical costs that can place significant financial strain on families. [read post]
22 Apr 2024, 10:18 am
On 26 March 2024, the Commission issued a Communication on the intention to adopt, with amendments, the draft RTS under the revised ELTIF Regulation. [read post]
22 Apr 2024, 10:15 am
The FMSB was established in 2015 in light of the recommendations of the Fair and Effective Markets Review in the UK with a mandate to issue standards designed to improve conduct and raise standards in wholesale financial markets. [read post]
22 Apr 2024, 10:01 am
The court issued an order the same day, again finding the allegations were sufficient for the hearing to be held on Tuesday. [read post]
22 Apr 2024, 9:13 am
Four ‘next steps’ are set out in FS24/1 to address the key issues identified by the FCA. [read post]
22 Apr 2024, 7:00 am
It’s ideal for those who cannot pay their full tax liability, or doing so creates financial hardship. [read post]
