Posts tagged with: "financial+issue"
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30 Aug 2007, 12:00 pm
Following the solicitation of comments from its proposed rulemaking, the Financial Crimes Enforcement Network (FinCEN) issued a final rule under Section 312 of the Patriot Act to take effect September 10, 2007. [read post]
18 Nov 2007, 8:48 pm
The retreat will focus on financial issues, legal issues and parenting and relationship issues. [read post]
30 Sep 2009, 10:35 am
., etc. you’d be excused for thinking the financial news from Washington (remember when financial news used to come from New York?) [read post]
17 Feb 2011, 2:28 pm
” Many are unemployed, because they just can’t find work or they may have health issues or disabilities. [read post]
23 May 2007, 10:30 am
Of course, they are also serious issues of contention that can often cause financial hardship to one or both parties involved. [read post]
15 Apr 2013, 12:00 am
At the end of March, the National Academy of Public Administration (NAPA) issued a report critical of the plan to post employees’ information on the web. [read post]
22 Nov 2013, 12:54 pm
Most notably, not only are they economic substitutes, but they raise similar consumer protection issues about overuse and high cost. [read post]
15 Dec 2020, 8:55 pm
Many financial services firms are focussing on the immediate issues, finalising their Brexit plans and dealing with the fallout from the COVID19 pandemic. [read post]
25 Feb 2015, 5:21 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]
2 Aug 2011, 7:27 pm
While child custody issues are often some of the most contentious issues that play out in divorces, how assets are divided, how the debts are split up and how to protect from divorce taxes that can have long-lasting negative effects may be equally important. [read post]
15 Aug 2012, 9:32 am
Commodity Futures Trading Commission (“CFTC” or “Commission”) issued a joint final rulemaking in conjunction with the U.S. [read post]
8 Nov 2022, 1:11 pm
Even though I often disagree with Professor Levitin’s opinions and policy positions about consumer financial services developments, I maintain high respect for him because he is very knowledgeable in this area. [read post]
10 Jun 2024, 8:26 pm
FINRA Foundation Finds Consumers Are Not Sold on AI for Financial Advice FINRA Foundation recently released the results of a survey that examined how comfortable consumers are with using artificial intelligence (AI) for financial information. [read post]
11 Aug 2023, 12:15 am
Early this week, the California Department of Financial Protection and Innovation issued desist and refrain orders alleging violations by the following individual and entities: CloudFi and Jan Gregory Cerato CoinMarketBull and Jan Gregory Cerato Vortic United and Jan Gregory Cerato The Department is alleging that the entities allegedly offered and sold unqualified securities and made material misrepresentations and omissions to investors related to crypto asset investments. [read post]
29 Feb 2012, 4:00 am
A new financial exploitation lawsuit filed by an ailing senior was recently discussed in the New York Daily News. [read post]
29 Mar 2012, 5:00 am
A new financial exploitation lawsuit filed by an ailing senior was recently discussed in the New York Daily News. [read post]
13 Aug 2021, 8:18 am
Accountants - An account can help divorcing parents assess their overall financial situation, understand the tax implications of divorce, and make mutually beneficial decisions regarding the arrangement of expenses and support payments. [read post]
22 Jan 2020, 2:00 am
Coupon Chief tackled this issue with an infographic that covers the current state of women’s finances and how women can leverage employer benefits to improve their financial status. [read post]
15 Sep 2011, 12:04 pm
Special Issue on Aging Consumers Aging Gracefully: Emerging Issues for Public Policy and Consumer Welfare by Vanessa G. [read post]
12 Jan 2014, 1:18 pm
Shelley Moore Capito (R-WV), Chair of the House Financial Institutions Subcommittee and full Financial Services Committee Chair Jeb Hensarling (R-TX).At the same time, Senator Joe Manchin (D-WV), along with Senator Wicker, introduced legislation, S.1912, to address the trust preferred securities issue. [read post]
