Posts tagged with: "financial+issue"
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7 Jul 2017, 1:48 pm
With the first compliance deadline now less than two months away, the New York Department of Financial Services (NYDFS) has provided additional clarity concerning its new Cybersecurity Requirements for Financial Services Companies (the “Cybersecurity Regulation”) by publishing an update to previously issued Frequently Asked Questions. [read post]
24 Jan 2023, 11:57 am
Some divorces have complex financial issues. [read post]
1 Dec 2021, 7:45 am
The audits, all released within the past five fiscal years, demonstrate significant financial impact. [read post]
1 Dec 2021, 7:45 am
The audits, all released within the past five fiscal years, demonstrate significant financial impact. [read post]
27 Jun 2007, 5:01 pm
" Earlier in the deposition, Nifong denied that he ran for a full term for financial reasons; instead, said he, he had a "vision" for the office. [read post]
3 Dec 2013, 6:50 am
Brown was formerly registered with FINRA firm LPL Financial Corporation (LPL Financial) from 1989 through May 2009. [read post]
29 Mar 2020, 5:19 pm
The provision of paid sick leave or expanded family and medical leave would result in the small business’s expenses and financial obligations exceeding available business revenues and cause the small business to cease operating at a minimal capacity; 2. [read post]
21 Dec 2021, 12:24 pm
While the award is substantial, it is based on actual and anticipated financial losses rather than pain and suffering or other intangible losses. [read post]
20 Jun 2008, 7:50 am
Forum Selection Clause enforced by MandamusIn re Lyon Financial Services, Inc. [read post]
20 Oct 2014, 10:39 am
., and Bimija Limited Partnership, are the subjects of Administrative Complaints issued by the Florida Office of Financial Regulation charging each company with unlicensed mortgage lending activity. [read post]
8 Feb 2022, 8:05 am
The players and owners are mainly arguing over financial issues, with players upset that they aren’t paid the high salaries they think they deserve. [read post]
21 Feb 2007, 11:07 am
Patriot Act can be strengthened by requiring the IRS to implement more reliable and rigorous identification verification procedures when issuing ITINs [read post]
9 Mar 2014, 6:34 am
The SEC issued proposed rules to implement Title III in October 23, 2013, and has yet to issue final rules. [read post]
14 Mar 2019, 10:26 pm
The complaint alleges that Volkswagen made false and misleading statements to investors and underwriters about vehicle quality, environmental compliance, and VW's financial standing. [read post]
15 Jan 2024, 12:00 am
With such a major commitment on the line, buyers want assurance that the property they are buying is truly theirs—free of any undisclosed liens, debts, or other defects in the title that could present future legal or financial issues. [read post]
27 Apr 2022, 9:32 am
"This Nutshell introduces you to the broad range of criminal and civil issues in mental health law, including diagnosis of mental illness; expert testimony on mental health issues; civil commitment; competence to stand trial; the insanity defense; various competencies; ethical/legal issues facing mental health professionals, including informed consent, confidentiality, privilege, and malpractice; discrimination against persons with mental illness; financial… [read post]
5 Sep 2014, 8:31 am
No surprise, then, that there is a developing body of "Bitcoin Law".Some notable "Bitcoin Laws":the Consumer Financial Protection Bureau issued a consumer advisory in August 2014 the IRS determined that Bitcoin should be treated as property for tax purposes - see IRS Notice 2014-21 New York State Dept. of Financial Services has issued proposed regulations of virtual currenciesUnited States v. [read post]
6 Nov 2015, 2:30 pm
Earlier this week, 18 United States Senators--including New Jersey Senator and local superhero Cory Booker--called upon the Consumer Financial Protection Bureau to regulate prepaid debit cards issued to released prisoners. [read post]
10 Jul 2006, 9:05 pm
The current issue of Health Affairs is dedicated to public health. [read post]
7 Jul 2011, 2:18 pm
There are many issues that can arise when you file a Chapter 13 bankruptcy case and insurance proceeds from a vehicular accident may be one such issue. [read post]
