Posts tagged with: "financial+issue"
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30 May 2024, 4:15 am
An interesting decision of the Unified Patent Court’s (UPC’s) Munich Local Division, issued on April 23, 2024 (UPC CFI No. 514/2023), confirmed that “the prerequisite for a successful application (for security/bond) would be a demonstration that the financial circumstances of the other party give rise to fears that any claim for reimbursement of costs cannot be satisfied or that, despite sufficient financial resources, enforcement of a decision on costs… [read post]
13 Feb 2008, 9:57 am
" It's a good healthy issue, lots of posts covering a variety or risk-related matters. [read post]
21 Jul 2010, 4:24 pm
Financial reform, particularly as it relates to derivatives, had the initial purpose of mitigating systemic risk and interconnection concerns in the financial markets. [read post]
8 Sep 2017, 10:00 am
I wrote about the effect a bankruptcy has on a non-filing spouse and the issues in bankruptcy that come up when a relative has co-signed on a financial obligation with a bankruptcy debtor. [read post]
13 Feb 2023, 3:30 am
Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert / New York State Department of Financial Services) DOJ RELEASES SEC RELEASES SEC Award Almost $3 Million Whistleblower Award to Claimant Order Determining Whistleblower Award Claim CFTC RELEASES FINRA RELEASES = = =2/13/2023 ... [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
16 Aug 2007, 3:51 am
As a Board Certified Consumer Bankruptcy Attorney, I’ve been around the block enough times to realize that Bankruptcy is not only about financial issues. [read post]
24 Jul 2017, 10:11 am
From FOTB Jean Sternlight posted today on the ACSblog: The Consumer Financial Protection Bureau (CFPB) just issued a new rule prohibiting financial service providers from using forced arbitration to prevent their customers from suing the company in class actions. [read post]
4 Feb 2009, 12:44 am
The Niche -- Nature magazine's blog on stem cell issues -- carried a summary this week of CIRM financial matters. [read post]
10 Sep 2024, 11:06 am
On June 4, the CFPB issued Circular 2024-03 (“Circular”) warning that the use of unlawful or unenforceable terms and conditions in contracts for consumer financial products or services may violate the prohibition on deceptive acts or practices in the Consumer Financial Protection Act. [read post]
30 Nov 2007, 12:44 pm
Three analysts cut their estimates of E*Trade’s earnings, citing the new issues of stock and bonds tied [...] [read post]
8 Oct 2008, 3:38 pm
" Â The regulators have issued a report, entitled, "Protecting Senior Investors: Â Compliance, Supervisory and Other Practices Used by Financial Services Firms in Serving Senior Investors. [read post]
16 Jan 2018, 9:30 am
Sometimes, a few hours of moonlighting per week and some financial sacrifices in other areas are sufficient to restore financial sanity. [read post]
13 Aug 2017, 5:30 pm
When I meet with clients who are facing financial difficulty, I tell them that the first thing we have to decide is if they need to do something to resolve their debt issues, other than just using the same debt reduction strategies that they’ve been using up until the time we met. [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]
30 Mar 2020, 3:45 pm
Financial issues are one of the leading causes of divorce in the United States. [read post]
3 Sep 2009, 2:38 am
“This week the Financial Services Authority organised a briefing for lawyers to discuss ‘issues arising from the Turner review (and its associated discussion paper)’. [read post]
18 Jan 2017, 1:11 pm
The New York Department of Financial Services (“DFS”) has issued a revised draft of its cybersecurity regulation, titled Cybersecurity Requirements for Financial Services Companies (23 NYCRR 500, see here). [read post]
12 Mar 2010, 6:55 am
But there is at least one very common trait that I see in a lot of my clients.They are stressed.It is relatively rare to see someone with serious financial issues who doesn't have something else going on as well. [read post]
29 Nov 2011, 2:35 pm
The FDIC’s full press release was issued today and is available online. [read post]
