Posts tagged with: "financial+issue"
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15 Oct 2013, 6:29 am
The Dutch Data Protection Authority, the College Bescherming Persoonsgegevens (CBP), has issued a report on data collection by smart TVs and issued new protocols in relation to financial fraud prevention and the use of black lists by hotels. [read post]
30 Apr 2021, 8:55 pm
High risk investments The issues that the FCA discusses in DP21/1 primarily relate to financial promotions for high-risk investments. [read post]
1 Apr 2024, 9:02 pm
Encompassing topics like conflicts of interest, vendor issues, fraud, global trade and human rights, this category of issues can manifest in various elements of a supply chain. [read post]
2 Jun 2017, 2:40 pm
As noted in previous blog posts, on March 30, 2016, MetLife prevailed against the Financial Stability Oversight Council (FSOC) when a US District Court Judge for the District of Columbia issued an order overturning the FSOC’s designation of MetLife as a Systemically Important Financial Institution (SIFI). [read post]
27 Mar 2024, 12:00 am
By understanding the best approach to take during your divorce, you can attempt to reduce conflict and resolve legal and financial issues successfully. [read post]
22 May 2020, 6:37 am
The Federal Reserve, OCC, FDIC, and NCUA have issued “Interagency Lending Principles for Offering Responsible Small-Dollar Loans. [read post]
6 Aug 2017, 9:30 pm
The Financial Stability Oversight Council (FSOC), a Dodd-Frank creation, could perform a similar function for independent financial regulatory agencies. [read post]
11 Sep 2019, 3:14 am
The rules on this issue is not new. [read post]
21 Nov 2013, 6:30 am
This book maps the issues and traces the U.S. government's efforts to properly regulate, monitor, and prevent financial speculation and price manipulation in various markets. [read post]
31 Aug 2023, 8:55 pm
Five highlights from this week: AI in the financial industry: Machine learning in banking; Machine Learning Boosts Profits – Banking Giant’s Deep Dive; Banks embracing the AI future need to pay attention to its risks; and the S.E.C. [read post]
8 Mar 2022, 8:55 pm
Using News and Social Media for Finding Financial Assets – 5 Top Tips – Private investigator Marcy Phelps searches social media and online news for clients on a daily basis and recommends specific sources as useful for asset investigations. [read post]
29 Mar 2021, 11:11 am
Such programs require the writer of a dishonored check to pay the debt and also enroll in, pay for, and complete a financial education course. [read post]
3 Jun 2011, 6:33 pm
So it is easier to skate over those issues, and focus instead on less politically riven topics. [read post]
19 Jan 2012, 10:32 am
The father's financial declaration showed significant changes from the time of the divorce. [read post]
27 Mar 2014, 6:30 am
These questions and issues run the gamut from financial to medical and, yes, the emotional. [read post]
10 Jul 2020, 6:54 am
On 9 July 2020, the Financial Stability Board (FSB) and the Basel Committee on Banking Supervision (Basel Committee) issued a report on supervisory issues associated with benchmark transition. [read post]
12 Apr 2012, 6:19 am
Sure, it’s easy to backseat drive on issues of enforcement. [read post]
22 Sep 2009, 2:00 pm
risk management, compliance, internal audit and financial control personnel (collectively, ‘risk and financial control personnel'); and 3. [read post]
23 Dec 2022, 8:23 am
The New York Department of Financial Services (“NYDFS”) published the latest draft of its Proposed Second Amendment to its landmark Cybersecurity Regulation (23 NYCRR 500) on November 9, 2022. [read post]
12 Mar 2014, 4:13 am
Equal Employment Opportunity Commission (EEOC) and the Federal Trade Commission (FTC) issued joint informal guidance concerning the legal pitfalls employers may face when consulting background checks into a worker’s criminal record, financial history, medical history or use of social media. [read post]
