Posts tagged with: "financial+issue"
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25 Oct 2021, 9:28 am
Attorneys from Ballard Spahr’s Consumer Financial Services Group assisted CBA in preparing the white paper. [read post]
22 Aug 2017, 1:40 pm
We will have analysis of the revised GTOs and related anti-money laundering issues in the subsequent blog posts. [read post]
25 Mar 2013, 1:05 pm
On March 21, the Fed, FDIC and OCC released updated supervisory guidance on leveraged lending which covers transactions characterized by a borrower with a degree of financial leverage that significantly exceeds industry norms. [read post]
5 Feb 2020, 11:39 am
Director Kraninger is scheduled to testify tomorrow before the House Financial Services Committee regarding the new semi-annual report. [read post]
1 Jul 2011, 9:43 am
If a business is being bought or sold, a CPA can also advise on the financial issues. [read post]
1 Jul 2011, 9:43 am
If a business is being bought or sold, a CPA can also advise on the financial issues. [read post]
28 Apr 2010, 7:43 am
The issue for Goldman Sachs is not so much the financial cost to, or punishment that may or may not be imposed on, it, but rather the damage to its reputation. [read post]
31 May 2022, 9:01 pm
Freedom Financial Network LLC about the enforceability of different online contracts is instructive. [read post]
29 Mar 2018, 9:00 am
The following statement was issued today by the attorneys representing the two whistleblowers. [read post]
10 Mar 2016, 1:03 pm
However, the appeals court did emphasize there must be a legitimate public interest in requiring financial disclosure from issue committees. [read post]
10 Nov 2020, 8:55 pm
This allows UK-registered CRAs to endorse credit ratings issued from affiliated EU CRAs which allows them to be used for regulatory purposes by UK firms. [read post]
9 Apr 2019, 4:33 pm
If passed, the new law would pave the way for college athletes in California to earn compensation—including a stipend or other financial incentive from the college itself—for licensing their name, image, or likeness. [read post]
9 Apr 2019, 4:33 pm
If passed, the new law would pave the way for college athletes in California to earn compensation—including a stipend or other financial incentive from the college itself—for licensing their name, image, or likeness. [read post]
6 Aug 2012, 8:05 am
Issues to be considered are: Whether participation in the setting of LIBOR should be a regulated activity. [read post]
18 May 2016, 10:13 am
The presumptive GOP presidential candidate, who five months ago was sharply critical of Christie over the issue, is hosting a fund raiser that could completely wipe out hundreds of dollars of debt that New Jersey Republicans still have from the 2013 scandal. [read post]
2 Apr 2011, 6:53 am
From next Wednesday couples who wish to issues a Court application for settlement of their financial issues or issues concerning their children will have to go for a mediation assessment - unless they fulfill the exception criteria - such as domestic violence, or no mediator available (unlikely I think virtually everyone I meet is a mediator these days). [read post]
9 Jan 2018, 7:08 am
It appears as though the NFA is following in that vein, permitting trading by its regulated financial intermediaries, while imposing on them enhanced reporting and notification requirements. [read post]
19 May 2013, 9:38 am
I strongly encourage consumers who feel they have a complaint about a financial product or service to submit a complaint. [read post]
14 Apr 2013, 11:39 am
Last month, the Department of Health and Human Services’ Office of the Inspector General (OIG) issued a fraud alert about this worrisome commerce. [read post]
15 Jul 2016, 11:49 am
While NTL No. 2016-N01 contains several changes in policy, one of most significant for the offshore oil and gas industry is the elimination of the all-or-nothing financial exemption from the requirement to provide supplemental financial assurance allowed under NTL No. 2008-N07. [read post]
