Posts tagged with: "financial+issue"
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9 Sep 2020, 10:30 am
” The CFPB and VA warned about several issues ultimately found by the CFPB in the seven consent orders issued since July 24, 2020, including offers to skip one or two payments, to receive an escrow refund, and to receive low interest rates without specific terms. [read post]
6 Jul 2010, 4:34 am
FASB & IASB Issue Joint Proposal on Revenue Recognition Recently, the FASB and IASB issued a joint proposed standard for a new approach to revenue recognition that would align the financial reporting of revenue from contracts with customers and related costs and create a single standard for IFRSs and GAAP that would be applied across various industries and capital markets. [read post]
8 Oct 2020, 9:38 am
The CFPB has issued a “Statement of Policy on Applications for Early Termination of Consent Orders. [read post]
20 Jan 2012, 7:00 am
A recent issue of Financial Advisor Magazine addresses the question of what trusted financial advisors can do to help their clients with caretaker challenges. [read post]
13 Sep 2018, 7:59 am
In particular, concerns have arisen that there is no clear articulation between the prudential and AML rules for financial institutions. [read post]
16 Jan 2016, 2:00 am
DiNapoli announced that the following audits have been issued: Mid Island Therapy Associates; Compliance with Reimbursable Cost ManualFor the three fiscal years ended June 30, 2013, auditors identified $655,055 in reported costs that did not comply with SED requirements and recommend such costs be disallowed. [read post]
16 Mar 2020, 9:25 am
Minken Employment Lawyers is your source for expert advice and advocacy on today’s employment law issues. [read post]
10 Jul 2024, 12:53 pm
On June 24, 2024, the New York Department of Financial Services (“DFS”) issued Insurance Circular Letter No. 6 (2024),[1] informing property and casualty insurers writing and delivering commercial property and liability insurance policies in New York, including excess/surplus lines insurers, that the newly enacted N.Y. [read post]
28 Aug 2019, 6:44 am
The FCC will consider that issue for 2020 reg fees. [read post]
14 Jan 2021, 6:36 am
It also provides suggestions for deterring fraud at a time when COVID-19 heightens the risk of financial reporting fraud.The report states that there was rarely a single cause for each matter, with each scheme typically encompassing multiple issues. [read post]
25 Oct 2022, 11:08 am
In issuing its own guidance regarding indirect auto lending in 2018, then-DFS Superintendent Maria Vullo stated “As the federal government stands down on protecting consumers from financial frauds and abuses, DFS stands up to safeguard New Yorkers from unfair lending practices. [read post]
25 Apr 2012, 7:10 am
Unfortunately this can lead to both business and personal issues down the road. [read post]
19 Mar 2021, 11:47 am
Stoltmann Law Offices, P.C. is a Chicago-based investor rights law firm that offers nationwide representation to investors who suffer investment losses as a result of unscrupulous, negligent, or fraudulent misconduct of financial advisors. [read post]
10 Jun 2010, 7:43 pm
Over the past few months, our Riverside commercial real estate loan modification attorneys have written repeatedly about financial-industry predictions for the commercial real estate market. [read post]
4 Aug 2020, 8:56 am
Locke Lord lawyers will tackle some of the issues over the next month. [read post]
25 Jan 2023, 9:01 pm
” The same is true of the financial sector. [read post]
12 Jan 2010, 4:49 am
These CDIs replace a set of old FAQs that the Staff issued in 2003. [read post]
6 Nov 2007, 3:32 pm
These cross-sector transfers have been aided by the transfer of non-bank financial institutions to Corporations Act regulation in 2000 and the Financial Sector (Business Transfer and Group Restructure) Act 1999. [read post]
15 Jun 2017, 1:57 pm
On June 14, Fox Partner Scott Vernick appeared on live-streaming financial news network Cheddar to provide background information on the European Union’s General Data Protection Regulation, which goes into effect on May 25, 2018. [read post]
26 May 2022, 2:59 pm
Today, in the second of its recently-launched Consumer Financial Protection Circulars, the CFPB addresses ECOA adverse action notice requirements in connection with credit decisions based on algorithms. [read post]
