Posts tagged with: "financial+issue"
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26 Feb 2008, 1:42 am
Federal agencies issue final rules on fighting identity theftSheppard Mullin Richter & Hampton LLP"Several federal regulatory agencies have adopted final rules requiring financial institutions and other creditors to adopt policies aimed at fighting identity theft. [read post]
11 Aug 2014, 7:22 am
On August 7, the Fed provided a snapshot of the self-perceived financial and economic well-being of U.S. households and the issues they face, based on responses to the Board’s 2013 Survey of Household Economics and Decisionmaking. [read post]
25 Oct 2019, 6:26 am
On 23 October 2019, the Financial Markets Law Committee (FMLC) published a paper on issues of legal uncertainty in respect of exchange tokens. [read post]
10 Sep 2020, 4:34 pm
The Australian Securities and Investment Commission (ASIC) has issued a guidance note (Guidance) in relation to financial reporting and audit requirements under Chapter 2M of the Corporations Act 2001 (Corporations Act).[1] The Guidance states that companies should: calculate how much may be owed in employee entitlements for past and present casual employees working regular and systematic hours; and make a provision for this in their next financial statement. [read post]
27 Nov 2023, 1:05 pm
Key Takeaways: The Federal Bureau of Investigation (FBI) and Cybersecurity & Infrastructure Security Agency (CISA) have jointly issued a cybersecurity advisory in response to recent activity by the threat actor group known as Scattered Spider. [read post]
3 Feb 2022, 4:00 am
However, this list is not exhaustive, and depending on the unique financial issues in your case, additional items may need to be requested. [read post]
30 Aug 2016, 12:00 am
These include: Unregistered and unlicensed sellers Promises of higher returns with little or no risk Pressure to buy quickly Free meal seminars negative employment, regulatory and personal financial history of financial professionals We offer a free initial consultation to seniors who may have been victimized in the financial markets. [read post]
16 Nov 2023, 2:33 am
The post Abu Dhabi Global Market Issues Regulations on Distributed Ledger Technology Foundations appeared first on Al-Mirsal. [read post]
28 Sep 2009, 7:25 am
" Despite the financial calamity, little has changed about how the financial markets operate and are supervised, says Morgenson. [read post]
23 Dec 2010, 4:49 am
On 15 December 2010 the Financial Services Authority (FSA) issued a final notice informing Scottish Equitable plc of the £2.8 million financial penalty levied on it for breaches of FSA Principle 3 that occurred between 2002 and 2010.Principle 3 requires that a firm takes reasonable care to organise and control its affairs responsibly and effectively, with adequate risk management systems. [read post]
1 Oct 2015, 12:59 pm
Cordray on a range of issues reflecting recent Bureau actions. [read post]
21 May 2009, 5:04 am
The issues are complex, and require a balancing of a number of financial, tax and criminal considerations including the non-applicability of the federal authorized tax practitioner privilege. [read post]
30 Aug 2020, 3:03 pm
The New York Times – Capacity issues at the two largest printing companies are among the factors creating havoc for authors and publishers. [read post]
22 Oct 2013, 4:40 am
David Vitter (R-LA) announced late Monday that he had placed a hold on the nomination of Beth Robinson to become undersecretary at the Department of Energy, citing issues he has with her tenure as NASA’s chief financial officer, in particular work at the Michoud Assembly Facility in New Orleans. [read post]
19 Mar 2008, 9:01 am
In Asset Management in Absentia, published in the March 2008 issue of The Estate Analyst, Robert L. [read post]
1 Mar 2011, 8:23 am
BACKGROUND The FBAR reports a U.S. person’s “financial interest in, or signature or other authority over” a “bank, securities, or other financial account” in a foreign country.4 The FBAR must be filed for each calendar year with respect to a U.S. person’s financial accounts, if the accounts exceed $10,000 in value in the aggregate, and the FBAR must be received by the Department of the Treasury on or before June 30th of the following… [read post]
7 Feb 2019, 4:03 am
The ESAs are asked to investigate potential sources of such pressure on corporates stemming from the financial sector. [read post]
9 Feb 2013, 2:14 am
There will also be four panels on: the legal basis and technical operation of financial sanctions; the significant legal and economic impacts of these sanctions on targeted activities; coordination as well as incongruity among U.S., EU, and UN sanctions programs; and a survey of other legal, political, and humanitarian issues raised by sanctions, especially in light of recent programs targeting Iran, Syria, North Korea, and other countries. [read post]
18 Nov 2009, 7:40 am
The two model form issued today can be used by financial institutions to comply with these requirements. [read post]
30 Jul 2019, 7:29 pm
In this webinar for I-29 Moo University, Don Swanson and Kristine Tidgren address practical financial, tax, and bankruptcy issues impacting producers facing financial distress. [read post]
