Posts tagged with: "financial+issue"
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10 Jul 2015, 7:03 pm
The Act includes measures to counter systemic risk and the issue of “too-big-to fail,” but their effectiveness depends on the willingness of financial regulators to properly implement it, according to Silvers. [read post]
7 Aug 2012, 3:37 pm
Helping with New York Medicaid issues is linked to long-term plans for one's estate and long-term financial goals. [read post]
8 Mar 2023, 10:55 am
Issues that may be addressed during an immigration bond hearing include: Is the immigrant a flight risk? [read post]
8 Mar 2023, 10:55 am
Issues that may be addressed during an immigration bond hearing include: Is the immigrant a flight risk? [read post]
20 Apr 2021, 11:24 am
I highlight the groundbreaking financial industry breach notification rule that has finished and is moving toward adoption. [read post]
12 Feb 2021, 2:00 pm
Many temporary court orders address financial issues. [read post]
9 Apr 2013, 10:24 am
While noting the appropriateness of overhauling financial regulation with a focus on global co-operation and global convergence, he warned of the risk of a one-size-fits-all solution without adequate regard to the different sophistication of local regulatory systems and the maturity of economic and financial development. [read post]
24 Jan 2012, 3:42 pm
The financial portion of due diligence involves ensuring (a) that the financial information used to make the decision to buy the business and to determine the purchase price is accurate; (b) that the buyer has a thorough understanding of the target company’s finances so that it can include future potential contingencies in its projections and financial models; (c) that there are no customer collection or cash flow issues; and (d) that the buyer has a full… [read post]
22 Oct 2020, 4:01 am
Auditors found inconsistent processes and application of the law across agencies have resulted in late, inaccurate, or sometimes missed administration of benefits, placing an undue financial burden on injured employees. [read post]
22 Oct 2020, 4:01 am
Auditors found inconsistent processes and application of the law across agencies have resulted in late, inaccurate, or sometimes missed administration of benefits, placing an undue financial burden on injured employees. [read post]
5 Apr 2011, 7:40 am
According to the conventional wisdom, the 2,319 pages of the Dodd-Frank Act are an incoherent mess, and the new financial legislation leaves nearly all of the key issues to the discretion of regulators. [read post]
30 Mar 2020, 4:18 pm
We expect the Department’s guidance and recommendations may continue to change as issues surrounding COVID-19 unfold. [read post]
21 Nov 2016, 4:30 am
The latest issue of American Bar Association's Dispute Resolution Magazine is about Ombuds. [read post]
15 Feb 2011, 9:00 am
As a member of the State Bar of California's Financial Institutions Committee, I have the opportunity to hear interesting speakers on timely issues directed toward general counsel, regulatory specialists and outside counsel for major financial institutions. [read post]
15 Feb 2011, 9:00 am
As a member of the State Bar of California's Financial Institutions Committee, I have the opportunity to hear interesting speakers on timely issues directed toward general counsel, regulatory specialists and outside counsel for major financial institutions. [read post]
16 May 2019, 11:41 am
The CFPB’s Sandbox intends to allow participants to test innovative financial products or services without the need to comply with otherwise applicable or potentially applicable statutory or regulatory requirements. [read post]
18 Apr 2019, 7:22 am
Tirschwell, the alleged harassment/retaliation itself placed stakeholders in financial peril. [read post]
18 Apr 2019, 7:22 am
Tirschwell, the alleged harassment/retaliation itself placed stakeholders in financial peril. [read post]
2 Jun 2016, 12:05 pm
The CFPB also issued a fact sheet summarizing the proposal. [read post]
10 Nov 2020, 5:19 am
In July 2020, the Federal Financial Institutions Examination Council issued a “Joint Statement on Managing the LIBOR Transition. [read post]
