Posts tagged with: "financial+issue"
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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]
13 Oct 2010, 5:26 pm
And rather than being seven times as effective, noted Senator Dodd, each regulator had a separate primary mission and consumer protection was just an afterthought to issues like safety and soundness.The senator rebutted criticism that Dodd-Frank housed the consumer protection bureau within the Federal Reserve, as opposed to establishing it as a stand-alone agency. [read post]
3 Feb 2012, 3:38 pm
More than half the waivers issued have gone to Wall Street firms that had settled fraud charges at least once before. [read post]
29 Jan 2012, 3:38 pm
More than half the waivers issued have gone to Wall Street firms that had settled fraud charges at least once before. [read post]
16 Sep 2011, 1:09 pm
Financier Worldwide’s Global Reference Guides deliver valuable insight and extensive professional coverage of issues and development driving the international business community. [read post]
27 Mar 2012, 3:53 pm
Both parties are required to provide updated financial disclosure statements prior to any modification of support originally appeared on NJ Family Issues on March 27, 2012. [read post]
9 Mar 2016, 4:00 am
Good financial experts avoid technical accounting and financial terms and jargon as much as possible. [read post]
15 Jun 2009, 6:55 am
The Alabama Securities Commission (ASC) also issued an order to show cause against Aura alleging that Aura and three of its managers violated their supervisory and compliance responsibilities under the Alabama securities laws. [read post]
10 Jun 2009, 10:34 am
As readers of this blog know, the first FBAR FAQ was issued to answer questions required the IRS Tax Amnesty program for unreported offshore financial accounts. [read post]
14 Nov 2008, 2:59 pm
Advisen recently issued three reports, on the D&O market, E&O market and the financial services industry, containing predictions on the impact of the subprime/credit crisis on insurers worldwide.With respect to D&O claims, Advisen predicts $5.9 billion in losses for claims during 2007, 2008, and 2009. [read post]
29 Apr 2015, 2:14 pm
Mishkin The CFPB has issued a fair lending report covering its fair lending activities during 2014. [read post]
23 Feb 2016, 8:34 am
To meet the 90 day deadline to establish the application process, the CFPB will issue an enabling procedural rule by March 3, 2016. [read post]
30 Jun 2014, 8:06 am
"]In response to my query earlier today regarding disclosure, IRS issued this statement:The Financial Crimes Enforcement Network, which issues regulatory guidance pertaining to Reports of Foreign Bank and Financial Accounts (FBARs), is not requiring that digital (or virtual) currency accounts be reported on an FBAR at this time but may consider requiring such accounts to be reported in the future. [read post]
17 Dec 2014, 2:19 pm
Jules Martin Haas provides his clients and members of the community with a free monthly e-newsletter which contains articles covering a variety of legal topics including estate planning, financial matters and real estate. [read post]
1 Oct 2019, 2:54 am
The post Family Law Issues in Agriculture: Equitable Distribution appeared first on Rincker Law, PLLC. [read post]
30 Mar 2020, 12:44 pm
Department of Labor’s Wage and Hour Division continues to burn the midnight oil providing much needed guidance to employers and employees regarding leave issues under the Families First Coronavirus Response Act. [read post]
1 Jul 2022, 9:04 pm
DiNapoli announced the following audits have been issued during the week ending July 1, 2022: Click on the text highlighted in colorto access the complete audit report. [read post]
1 Jul 2022, 9:04 pm
DiNapoli announced the following audits have been issued during the week ending July 1, 2022: Click on the text highlighted in colorto access the complete audit report. [read post]
28 Jul 2023, 7:51 am
This post will identify the legal issues that may be raised when a person such as Tony Bennett passes. [read post]
21 Nov 2016, 6:10 am
In fact, when pressed on the issue, Verheul speculated that perhaps costs would not increase since Canadians already pays higher prices for pharmaceutical drugs than consumers in European countries such as the UK, France or Germany. [read post]
