Posts tagged with: "financial+issue"
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12 Oct 2023, 9:14 am
DOJ, Oct. 12, 2023 "The Justice Department and Consumer Financial Protection Bureau (CFPB) issued a joint statement today that reminds financial institutions that all credit applicants are protected from discrimination on the basis of their national origin, race and other characteristics covered by the Equal Credit Opportunity Act (ECOA), regardless of their immigration status. [read post]
12 Oct 2023, 9:06 am
Many pointed to practical issues caused by the full AIFMD regime only applying to firms above a threshold of assets under management. [read post]
12 Oct 2023, 7:48 am
There might have been an ongoing financial crisis, but that was about Wall Street and mortgage-backed securities. [read post]
12 Oct 2023, 6:44 am
By identifying and addressing compliance issues proactively, an organization can reduce the likelihood of costly legal battles and fines. [read post]
12 Oct 2023, 6:41 am
This includes assessing the property’s condition, potential for value appreciation, and any existing or potential legal issues. [read post]
12 Oct 2023, 3:20 am
Violating the terms of the agreement can lead to termination and potential financial penalties. 3. [read post]
12 Oct 2023, 3:17 am
The bloc issued a similar warning to X. [read post]
11 Oct 2023, 9:46 pm
Still, a victim must keep the insurance company apprised of their progress and financial status or risk losing their right to future payouts. [read post]
11 Oct 2023, 9:05 pm
As for securities fraud, corporations can deceive investors by issuing misleading disclosures relating to their financial performance or condition. [read post]
11 Oct 2023, 9:05 pm
A token-based CBDC involves the central bank issuing currency represented through digital coins. [read post]
11 Oct 2023, 3:30 pm
Making this information available to scammers or estranged family members could lead to issues for loved ones. [read post]
11 Oct 2023, 3:30 pm
In addition to defining bankruptcy overload and identifying its harms, the Article illuminates ways to address many of the issues present in bankruptcy today while being cognizant of the effect of changes to bankruptcy law on the system as a whole. [read post]
11 Oct 2023, 3:23 pm
Attorney General Brian Schwalb has been active in speaking out and issuing guidance against hidden restaurant and delivery fees. [read post]
11 Oct 2023, 2:37 pm
Woodruff Fellow, worked with Western Resource Advocates and the Getches-Wilkinson Center’s Water Fellows on issues surrounding oil shale water rights in Colorado. [read post]
11 Oct 2023, 12:39 pm
The Consumer Financial Protection Bureau also recently issued guidance for large banks concerning similar fee issues, and the Biden administration has taken a leading role in promoting the new agency actions. [read post]
11 Oct 2023, 11:17 am
The California state law at issue in Flagstar Bank v. [read post]
11 Oct 2023, 9:25 am
FBAR reporting for US expats in Canada Americans with over $10,000 in total foreign financial accounts must file FinCEN Form 114, also known as a Foreign Bank Account Report (FBAR). [read post]
11 Oct 2023, 8:21 am
Adhering to Securities and Exchange Commission regulations, Murray was obligated to confirm the authenticity and independence of his financial reports. [read post]
11 Oct 2023, 8:15 am
The FSIF also sets out some of the ways in which the FPC is continuously seeking to extend its approach, which include: Enhancing and reviewing how it prioritises risk assessment and policy development, given the breadth of issues in MBF. [read post]
11 Oct 2023, 8:12 am
From late 2019 through 2022, the United States Fish and Wildlife Service (FWS) issued twenty-one whistleblower awards to individuals who provided high-quality information about wildlife crime. [read post]
