Posts tagged with: "financial+issue"
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24 Aug 2016, 8:58 am
” According to the Ombudsman, specific elements of the policy direction issued last month by the ED to Financial Student Aid related to student loan servicing practices “offer an approach that market participants may wish to consider to better serve their most vulnerable customers and to strengthen IDR processing. [read post]
5 Apr 2019, 10:13 am
Among them is interpreting the father’s financial responsibilities concerning college tuition payments. [read post]
14 Nov 2014, 5:23 am
Property Mogul - Issue 2 - now outThe first piece of investment advice I received was when I turned 18. [read post]
8 Nov 2013, 8:30 am
Department of Health and Human Services (HHS) jointly issued interim final regulations to aid employers and group health insurers in implementing the MHPAEA’s requirements. [read post]
11 Jun 2015, 11:41 am
On June 9, 2015, the Office of Inspector General (OIG) issued a Fraud Alert titled "Physician Compensation Arrangements May Result in Significant Liability," which is available here. [read post]
11 Nov 2016, 3:00 am
Of course, I don’t for a minute believe that the issues around lack of control are limited to lawyers. [read post]
18 Aug 2014, 9:05 am
Negotiated rulemaking did not reach a consensus, and the ED is expected to soon be issuing its proposal. [read post]
28 May 2020, 9:59 am
There may be issues regarding jurisdiction. [read post]
28 Apr 2011, 9:59 pm
These reports will detail, among other issues, the level of incapacitation of the ward, and whether the expert believes the ward has the ability to maintain control over any aspects of medical care, personal care, or financial management. [read post]
10 Oct 2018, 7:11 am
If Justice Kavanaugh votes as his history and tendencies suggest, his addition to the Supreme Court could benefit the financial services industry on the debated issue of the FDCPA’s application to non-judicial foreclosures, and potentially foreshadow further favorable rulings in the future. [read post]
4 Aug 2023, 2:25 pm
Introduced in March, the bipartisan SEC Whistleblower Reform Act of 2023 addresses a few issues currently affecting the SEC Whistleblower Program, including the lack of anti-retaliation protections for internal whistleblowers. [read post]
3 Jan 2008, 5:20 pm
" The issue is whether the same financial account is tenants by entireties property after it was titled in a joint living trust. [read post]
23 Feb 2008, 12:31 pm
In respect of foreign financial service providers, "the Corporations Act also requires a person who carries on a financial services business in Australia to hold an Australian Financial Services Licence ... [read post]
19 Jul 2007, 10:39 am
The United States also has financial sanctions against countries accused of fostering terrorism, such as Iran. [read post]
21 Feb 2011, 10:31 am
In determining the purpose for management commentary, the Board looked to the objectives stated in existing regulations and guidance issued by the SEC, which stated that the purpose of Management’s Discussion and Analysis (MD&A) is to provide readers with information necessary to an understanding of a company’s financial condition, changes in financial condition and results of operations.In the IASB’s view, the purpose of management commentary is to… [read post]
9 Aug 2012, 12:08 pm
ASIC has released consultation papers containing proposed guidance for two aspects of the Future of Financial Advice (FOFA) reforms – Consultation Paper 182 Future of financial advice: Best interests duty and related obligations – Update to RG 175 (CP 182) and Consultation Paper 183 Giving information, general advice and scaled advice (CP 183)). [read post]
11 Oct 2019, 4:45 pm
” Darren Samuelsohn and Josh Gerstein of Politico report that “Trump loses appeal to withhold financial records from Democrats; House Democrats had issued a subpoena to obtain records from the president’s accounting firm. [read post]
23 Jul 2018, 4:50 pm
Treasury officials told GAO that they are collaborating with OMB and the Chief Financial Officers Council DATA Act Audit Collaboration working group to identify and resolve government-wide issues…” [read post]
10 May 2023, 6:05 am
Auriemma Roundtables, a leading provider of business intelligence solutions to the consumer finance industry, together with First National Bank of Omaha and a group of several other premier consumer financial services firms, has filed a comment (the “Auriemma Roundtables Comment”) on the credit card penalty fees proposal (the “Proposed Rule”) issued by the Consumer Financial Protection Bureau (CFPB). [read post]
9 Jul 2023, 10:00 pm
Due to new standards issued by the Financial Accounting Standards Board (FASB) in late 2022, companies with supply chain financing are now required to comply with additional disclosures intended to monitor and understand the effect of supply chain financing programs on a company’s liquidity and cash flows over time. [read post]
