Posts tagged with: "financial+issue"
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12 Jul 2012, 9:20 am
We're cosponsoring a free lunch and learn seminar on July 31, 2012 to talk about Elder law issues affecting seniors and the elderly. [read post]
11 May 2023, 9:07 am
Financial Oversight and Management Board for Puerto Rico v. [read post]
18 Dec 2017, 11:41 am
The interpretive rule amends four of the “Q&A” format interpretations that DoD issued on August 26, 2016. [read post]
6 Dec 2019, 6:02 am
The post LL Surplus Lines Series (Entry 19): Bulletin Issued Detailing Robust Surplus Lines Standards in Maine appeared first on Insurance & Reinsurance. [read post]
31 Aug 2021, 1:46 pm
An IRA (individual retirement account) is a financial account set up for individuals to save for retirement. [read post]
23 Jun 2014, 4:30 am
A report from FINRA’s Office of the Ombudsman describes its role within the non-governmental organization which regulates U.S. brokerage firms and exchange markets, and summarizes the cases and issues received during 2013. [read post]
4 Oct 2013, 11:32 am
Among the top concerns in any Texas divorce is the issue of financial cost. [read post]
25 Aug 2022, 7:00 am
The loan is to be issued by Chapford SMA Partnership LP. [read post]
21 Nov 2008, 9:29 pm
Inman News Reports:Fidelity National Financial Inc. has called off its plan to acquire troubled rival LandAmerica Financial Group Inc., the companies said Friday, calling into doubt LandAmerica's long-term prospects.Fidelity and LandAmerica both issued terse statements at 8 p.m. [read post]
11 Mar 2014, 11:46 am
The issuance of a subpoena would require a majority vote on the part of the Committee, and is thus by no means a foregone conclusion, but should a subpoena be issued, the continued failure of the CFPB to respond could have significant and possibly even dramatic consequences, as Congress has three very different options to pursue in these circumstances. [read post]
28 Feb 2017, 5:38 am
News reports indicate that Manulife issued the statement after the CBC, citing anonymous sources, identified Manulife Bank as the bank fined by FinTRAC last year. [read post]
3 May 2012, 5:33 am
Both the Securities and Exchange Commission (SEC), the North American Securities Administrators Association and FINRA have issued separate and joint warnings to investors about leveraged and inverse exchange-traded funds in recent months. [read post]
17 May 2017, 9:50 am
On May 10, 2017, the Consumer Financial Protection Bureau (CFPB) announced steps toward issuing regulations to impose data reporting requirements on the small business lending industry, a rulemaking required under the Dodd-Frank Act of 2010. [read post]
12 Jan 2017, 2:06 pm
We have focused on this issue more than once recently. [read post]
22 Dec 2010, 9:40 am
Cordray and The American Bankers Association have opposing stances on the bank preemption issue. [read post]
17 Aug 2016, 8:05 am
Administrators face significant hurdles in gathering relevant non-financial (or extra-financial) data if they wish to take ESG factors into account. [read post]
7 Sep 2013, 1:06 pm
With the issue of tax evasion assuming increasing prominence within the international community and various countries having introduced or contemplating changes to their tax regimes, the Hong Kong Monetary Authority advised financial institutions to ensure compliance with FATCA and other applicable overseas regulatory requirements by critically assessing the implications of such changes for their customers and operations, taking into account their scale and nature of business… [read post]
29 Sep 2010, 6:22 am
On September 29, the Washington Post and New York Times reported that the United States Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued a proposal this week that would require US banks to report all electronic money transfers into and out of the United States. [read post]
29 Jun 2018, 9:22 am
“Approaches to tackling this trade have been limited by too-narrow a conception of it as a conservation issue,” it states. [read post]
28 Apr 2011, 10:50 am
A statutory deadline of April 21, 2011 had been imposed by Congress for the SEC (Securities and Exchange Commission) to issue rules for a whistleblower program. [read post]
