Posts tagged with: "financial+issue"
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18 Nov 2022, 7:54 am
If there is ever a disagreement about financial matters, the postnuptial agreement can serve as a roadmap for resolving the issue. [read post]
25 Oct 2010, 2:52 pm
Via ZeroHedge, TARP Inspector General Neil Barofsky issued a scathing 388 page report (PDF). [read post]
25 Feb 2011, 8:12 am
The Federal Reserve this week issued two rules implementing provisions of the Dodd-Frank Act related to escrow requirements for certain types of mortgage loans. [read post]
10 Jul 2016, 8:08 am
Issues have often involved, for example, the level of ambition, differentiated treatment of Parties, and various forms of financial assistance to developing countries. [read post]
2 May 2024, 11:07 am
SAVE SOME. 7350332 OXFORD FINANCIAL GROUP, LTD. 7357295 DOUBLE TAP TRUFFLE 7351775 DISRUPTOR 7362529 IT WORKS! [read post]
28 Aug 2012, 7:49 am
FINRA (the Financial Industry Regulatory Authority) has issued a warning to financial services firms that they need to heighten their supervision of and compliance procedures associated with complex products. [read post]
30 Dec 2010, 11:48 pm
It holds the promise of radical legal innovation in financial crisis management: it may yet become the birthplace of the first-ever sovereign bankruptcy regime, and the first-ever initiative to standardize sovereign bond contracts issued under the domestic laws of different states. [read post]
11 Oct 2016, 11:21 am
.), Federal Magistrate Judge issued an opinion addressing the interplay between an insurance policy provision requiring an insured to undergo IMEs as often as may be reasonably requested by the carrier and a provision of Pennsylvania's Motor Vehicle Financial Responsibility Law (75 Pa.C.S.A. [read post]
3 Apr 2007, 8:06 am
Although I have not focused on the issue here, other blogs have discussed the taking of the sub-prime lending market. [read post]
12 Aug 2020, 5:00 pm
Key Insight: Spoliation had occurred, but no default judgment issued. [read post]
21 May 2018, 10:15 am
As part of those powers, Congress bestowed on the Bureau the authority to issue CIDs, which are requests for documents and information issued during CFPB investigations. [read post]
11 Nov 2010, 3:37 am
Together with various other issues - including missing quarterly issues programs lists - the FCC found that a $25,000 fine was appropriate. [read post]
16 Oct 2012, 1:01 am
The Hong Kong Insurance Authority (HKIA) recently issued a Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GN3) and a Guideline on Exercising Power to Impose Pecuniary Penalty (GN3A).The GN3 consists of 10 chapters and is an updated version of the relevant guideline issued by the HKIA in July 2005. [read post]
2 Jun 2021, 10:01 am
Modernizing customer support to meet the demands of greater numbers of customers, including by creating support pods of specialists in certain aspects of the product and by using AI to help quickly get support issues to the right pod. [read post]
8 Sep 2016, 7:50 am
Kaye The Department of Defense (DoD) has issued an interpretive rule to assist the industry in complying with its July 2015 final rule amending the Military Lending Act’s implementing regulation. [read post]
23 Nov 2022, 9:18 am
In 2020, the last year of the Trump administration, the DOL issued two final rules. [read post]
3 Jan 2018, 1:08 pm
On December 21, 2017, the Consumer Financial Protection Bureau (CFPB) issued a public statement regarding implementation of the Home Mortgage Disclosure Act (HMDA), noting that it plans to reconsider aspects of the mortgage data rule. [read post]
30 Oct 2009, 9:04 am
The causes for divorce are many, but one of the primary reasons couples in Alabama get divorced is due to issues surrounding money. [read post]
21 Feb 2019, 8:40 am
Based on the statements of both Chairman Clayton and the Division of Corporation Finance it will be interesting to see whether the shareholder, an irrevocable trust whose Trustee is also the Emeritus Nomura Professor of International Financial Systems at Harvard Law School, chooses to file litigation over the matter. [read post]
14 Sep 2016, 8:46 am
Presumably, the CFPB will discuss the report it issued last week on achieving youth financial capability and seek input from CBAC members on the debt collection proposals it is considering, which it outlined in July 2016 in anticipation of convening a SBREFA panel. [read post]
