Posts tagged with: "financial+issue"
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8 Nov 2023, 7:27 am
(FinCEN issued a recent notice stating they may change the 30-day requirement to 90 days. [read post]
8 Nov 2023, 7:27 am
FinCEN recently issued a notice whereby this 30-day rule may be extended to 90 days for 2024 filings, and the 30-day period would apply for filings made during the 2025 year. [read post]
8 Nov 2023, 7:08 am
The proposal issued by the Consumer Financial Protection Bureau on Tuesday would subject non-bank companies that offer digital payments to a regulatory scheme similar to that for banks or credit unions. [read post]
8 Nov 2023, 7:05 am
With a keen attention to detail, lawyers must assess the risk of taking on a new client or case and consider issues like conflict of interest. [read post]
8 Nov 2023, 6:54 am
Dry trees left inside or improperly discarded can pose fire hazards.Artificial Trees: Safety HazardsArtificial Christmas trees offer convenience but have their own set of safety issues, including:Fire and Chemical Risks: While less prone to catching fire than dry real trees, older or lower-quality artificial trees can still be fire hazards. [read post]
8 Nov 2023, 6:54 am
Dry trees left inside or improperly discarded can pose fire hazards.Artificial Trees: Safety HazardsArtificial Christmas trees offer convenience but have their own set of safety issues, including:Fire and Chemical Risks: While less prone to catching fire than dry real trees, older or lower-quality artificial trees can still be fire hazards. [read post]
8 Nov 2023, 6:13 am
The Ohio Supreme Court has suspended an attorney for two years with 18 months stayed Scribner admits that he received personal-injury settlements on behalf of the clients at issue in this count and that during a period of financial strain,... [read post]
8 Nov 2023, 4:52 am
ISRAEL-HAMAS WAR – INTERNATIONAL RESPONSE The G7 foreign ministers issued a “unified message” in a joint statement calling for humanitarian pauses and a “peace process” following a two-day meeting in Tokyo, Japanese foreign minister Yoko Kamikawa said yesterday. [read post]
8 Nov 2023, 4:49 am
Because plaintiffs failed to raise a triable issue of fact as to whether recoverable damages were incurred, summary judgment dismissing the claim should have been granted (see Sheth v New York Life Ins. [read post]
8 Nov 2023, 4:00 am
Most issues in family law come down to how willing the parties are to collaborate. [read post]
8 Nov 2023, 4:00 am
Most issues in family law come down to how willing the parties are to collaborate. [read post]
8 Nov 2023, 3:58 am
Also, we have written previously (see here), if that person’s company has any real or threatened legal issue with a well-connected Chinese company, they are also at heightened risk even if they have followed the law in China. [read post]
8 Nov 2023, 3:30 am
Carlos Watson, founder of Ozy Media, was arrested for allegedly lying about the company’s financials to investors. [read post]
7 Nov 2023, 9:05 pm
Instead of introducing new far-reaching legislation, the government is focusing on setting expectations for the development and use of AI while empowering regulators like the Information Commissioner’s Office , the Financial Conduct Authority, and Competition and Markets Authority to issue guidance and regulate the use of AI within their remit. [read post]
7 Nov 2023, 9:01 pm
The FTC enforces the GLBA with respect to non-bank financial institutions such as mortgage brokers, money transmitters, payday lenders, automotive dealerships, retailers that directly issue consumer credit cards, and tax preparers.[3] The FTC promulgated the Safeguards Rule in 2002 under Subtitle A of Title V of the GLBA, which directs the FTC and other federal financial regulators to establish standards relating to administrative, technical and physical… [read post]
7 Nov 2023, 6:03 pm
Absolute Divorce Under the new legislation, an absolute divorce resolves issues such as financial support and property distribution. [read post]
7 Nov 2023, 3:06 pm
Therefore, it reasoned, potential jurors in the parish – who cannot themselves bring claims under the law – do not have direct financial interests in the outcome of the case. [read post]
7 Nov 2023, 2:27 pm
In response to this issue, the proposed law will take proactive measures to combat the prevalence of fake reviews and confusing labels. [read post]
7 Nov 2023, 1:40 pm
These proceedings tend to be public, making the general public privy to details on financial and medical issues. [read post]
7 Nov 2023, 1:35 pm
Child support is a crucial issue in many divorce and family law cases. [read post]
