Posts tagged with: "financial+issue"
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8 Mar 2012, 12:53 pm
In a statement issued Feb. 17 in response to European Union legislation on anti-Iran sanctions, the cooperative said it is “ready to act. [read post]
3 Sep 2020, 8:57 pm
APRA issues article on managing super fund liquidity in the midst of COVID-19 As part of APRA’s Insight publication, the regulator highlighted a number of challenges faced by superannuation trustees as they continue to address both financial and non-financial risks on behalf of their members due to the impact of COVID-19. [read post]
4 Jun 2018, 9:33 am
The CFPB states that it typically makes such referrals when a complaint is about a first-party collector, where the debt did not arise from a financial product or service, or when the company complained about does not appear to be a third-party collector of a financial product or service-related debt. [read post]
9 Nov 2015, 6:30 am
In case you missed it, the day before Halloween news broke on a story about the top financial issues that give Americans age 50 or better a fright. [read post]
26 Jan 2017, 6:00 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
26 Jan 2017, 6:00 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
10 Mar 2020, 7:39 am
Companies should remind their work-forces about the need to verify the source of emails or text messages before clicking on links or opening attachments or taking some other action that could lead to financial loss. [read post]
2 Nov 2020, 2:37 pm
Examiners will not criticize (through the use of matters requiring attention, matters requiring immediate attention, matters requiring board attention, documents of resolution, and supervisory recommendations) a supervised financial institution for, and agencies will not issue an enforcement action on the basis of, a violation of or non-compliance with supervisory guidance. [read post]
26 Jan 2021, 11:45 am
Examiners will not criticize (through the use of matters requiring attention, matters requiring immediate attention, matters requiring board attention, documents of resolution, and supervisory recommendations) a supervised financial institution for, and agencies will not issue an enforcement action on the basis of, a “violation” of or “non-compliance” with supervisory guidance. [read post]
10 May 2011, 6:00 am
The Federal Deposit Insurance Corporation (FDIC) issued a notice of proposed rulemaking last month to establish a clear liquidation process for large financial institutions commonly described as “too big to fail. [read post]
3 Nov 2010, 3:54 pm
The first thing that people have to consider is that this is not just a tax issue. [read post]
10 Nov 2009, 1:22 pm
Senator Dodd unveiled his 1,136-page financial reform bill discussion draft today, which proposes a variety of new financial industry regulations and regulatory agencies. [read post]
22 Dec 2009, 3:57 pm
Submitted by Grant Boyle A Request For Qualifications ( #ON-001874 / PCT- 2378 ) was issued December 21 by the Pacific Carbon Trust (PCT) with the intent of establishing a series of qualified bidders for Business Advisory Services PCT will be requiring over the next few years. [read post]
12 Jun 2017, 1:53 pm
The CFPB had issued the CID to J.G. [read post]
9 Apr 2008, 11:32 am
Levy (8 discovery issues)*April 9, 2008, Letter of Richard L. [read post]
8 Apr 2020, 10:52 am
On March 22, the Board of Governors of the FRB, FDIC, the National Credit Union Administration, OCC, CFPB and the State Banking Regulators issued an interagency statement encouraging financial institution cooperation with borrowers during the COVID-19 pandemic. [read post]
14 Jul 2010, 7:04 am
“At issue are the thousands that Meeks took from businessman Ed Ahmad in 2007, which the congressman did not disclose in required financial disclosure reports. [read post]
24 Feb 2011, 10:05 am
“There are lots of issues involved in Wisconsin, in the impending financial and fuel crises, and in the sense of American impotency abroad. [read post]
10 Jul 2020, 8:19 am
On June 23, the Consumer Financial Protection Bureau (CFPB) issued an interim final rule that amends Regulation X by temporarily permitting mortgage servicers to offer certain loss mitigation options to borrowers impacted by the COVID-19 pandemic without first obtaining a completed loss mitigation application from the borrower. [read post]
14 Sep 2009, 6:32 am
More specifically, these institutions are exempted from FDICIA’s requirements that management issue a report on the effectiveness of internal controls over financial reporting, and that their independent public accountant attest to management’s report. [read post]
