Posts tagged with: "financial+issue"
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15 Nov 2018, 3:47 am
On 13 November 2018, European Commission Vice-President Valdis Dombrovskis issued a statement at the European Parliament Plenary on regulating virtual currencies and Initial Coin Offerings (ICOs). [read post]
24 Mar 2018, 4:25 pm
The latest issue of the International Studies Quarterly (Vol. 62, no. 1, March 2018) is out. [read post]
26 Apr 2018, 3:45 pm
The latest issue of the World Trade Review (Vol. 17, no. 2, April 2018) is out. [read post]
27 Aug 2012, 6:20 am
However, users of financial statements were more divided on the issue, noted ESMA, with over half of those expressing the view that the materiality concept was not clearly and consistently understood.Diversity in application of materiality was attributed to the fact that significant judgment is necessarily involved and that the concept is applied at the entity-specific level. [read post]
30 Jul 2013, 12:00 pm
What they ignore is that there will always be a new black list until Panama is turned again into a banana republic.The tax authority reports the approval as follows:APPROVED AT THIRD DEBATE ARRANGEMENT OF CUSTODY OF THE SHARES ISSUED TO THE BEARER The plenary of the National Assembly of Deputies approved the Draft Law N° 568 "that adopts a custodial arrangements of the shares issued to bearer" legislation that seeks to preserve the image of Panama as… [read post]
15 Oct 2020, 6:14 pm
CRS report via LC – The Debt Collection Market and Selected Policy Issues, October 15, 2020: “When a consumer defaults on a debt,a third-party debt collector often collects the debt obligation rather than the lender to whom the debt is originally owed. [read post]
5 Oct 2011, 9:16 am
The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). [read post]
10 Jan 2012, 7:31 am
The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). [read post]
4 Aug 2011, 5:20 pm
The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). [read post]
24 Jul 2014, 6:00 am
Will your wife or husband be able to manage your financial accounts? [read post]
7 Jul 2011, 2:11 pm
Even if they were to assume a small amount of blame, the financial hit could be so substantial that it could send them into bankruptcy. [read post]
23 Aug 2022, 10:22 am
In July 2022, the New York State Department of Financial Services issued an Industry Letter providing guidance on overdraft and NSF fees to depository institutions that it supervises. [read post]
8 Jul 2012, 12:08 pm
Separately, ASIC will issue a consultation paper on proposed changes to the financial resource requirements of custodians in the near future. [read post]
29 Oct 2020, 12:58 pm
National Securities Corporation (CRD No. 7569, Boca Raton, Florida) Censured and Fined $125,000 According to the Financial Industry Regulatory Authority (FINRA) on October 27, the regulator reportedly censured and fined broker-dealer National Securities Corporation $125,000 in connection with sales practices violations and supervisory issues. [read post]
17 Feb 2022, 7:59 am
It is not enough to know that a company is publicly traded as publicly traded companies have many ways to hide material financial problems from regulators. [read post]
22 May 2007, 6:32 am
I issued a very short report for the Fraud Discovery Institute about the “75% savings” issue that Usana repeatedly presents in its marketing sessions. [read post]
30 Jun 2010, 8:53 am
We hope you enjoy this month’s issue, and we look forward to seeing many of you in Denver! [read post]
7 Feb 2022, 3:58 am
Although estimates of local government debt, including that of LGFV’s, vary widely due to irregular bookkeeping standards in China, Nomura analysts have estimated LGFV debt at nearly double the amount on government books, and Goldman Sachs said it is equivalent to half of China’s GDP with 60% of current bonds issued “used to repay maturing debt… rather than [for] new investment. [read post]
15 Jun 2010, 9:02 am
Below are 7 great divorce finance tips from Jordan Fylonenko on womansdivorce.com.Step 1: Resolve Financial Issues Child support, maintenance, and division of assets are all financial issues that must be resolved during divorce. [read post]
15 Nov 2010, 5:47 am
When they do make a decision, they often revoke trial modifications due to paperwork problems, changes in income or other real or imagined issues. [read post]
