Posts tagged with: "financial+issue"
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18 Feb 2015, 6:57 am
Last week, the Consumer Financial Protection Bureau (CFPB) announced that mortgage lender NewDay Financial LLC, which specializes in Veterans Administration-backed loans available to military personnel and veterans, had agreed to pay a $2 million fine to resolve allegations of deceptive marketing tactics and participation in a kickback scheme. [read post]
24 Mar 2010, 1:57 pm
There has also been increased interest, in recent years, in the issue of currency manipulation and its impact on world trade and financial relationships. [read post]
6 Nov 2015, 9:30 am
Giskan Solotaroff is working with lawyers around the country to litigate a class action in Oregon and an arbitration in Florida against two prison release card companies: EZ Card & Kiosk LLC, which issues the EZ Exit Card, and Numi Financial, which issues the Prestige Prepaid MasterCard. [read post]
18 Mar 2017, 7:40 am
This post addresses the question of how asset owners and managers can identify environmental, societal and financial systems-level issues relevant to their investment processes. [read post]
3 Dec 2007, 10:10 pm
A divorce case in Israel can be filed in either a civil or religious court if the case also involves financial issues, and the court in which the matter is first filed has jurisdiction. [read post]
3 Oct 2012, 9:00 pm
Those firms are focused on one thing: charging you for a solution it offers, but not necessarily recommending a solution that maximizes your chances of success in resolving your tax issues and other financial problems. [read post]
6 Nov 2015, 9:30 am
Giskan Solotaroff is working with lawyers around the country to litigate a class action in Oregon and an arbitration in Florida against two prison release card companies: EZ Card & Kiosk LLC, which issues the EZ Exit Card, and Numi Financial, which issues the Prestige Prepaid MasterCard. [read post]
27 Apr 2017, 10:18 am
Government Accounting Office (GAO) has issued a report titled, “Financial Technology: Information on Subsectors and Regulatory Oversight. [read post]
17 Aug 2017, 7:05 am
" The memorandum also required that the Treasury Secretary issue a report within 180 days of the date of the memorandum.Recommendations. [read post]
26 Jun 2014, 11:55 pm
The analogous U.S. principle is that financial statements must fairly present the company’s financial picture. [read post]
4 Dec 2006, 11:13 am
The latest issue of the Columbia Law Review includes an interesting Note exploring how Blakely might affect orders of restitution and forfeiture. [read post]
25 Nov 2008, 2:45 am
An article in the December 1 issue of The New Yorker entitled "Anatomy of a Meltdown" contained some interesting--some might say shocking--admissions by Ben Bernanke about how befuddled he was about the onset of the current financial crisis. [read post]
18 Jan 2012, 6:44 pm
Last week, the Reserve Bank of India (RBI) issued compensation guidelines for implementation by private sector and foreign banks that become operational from the financial year 2012-2013. [read post]
23 Jul 2012, 12:33 pm
For many, however, this issue arises as life never goes according to plan. [read post]
24 Aug 2015, 6:05 am
On July 28, 2015, the Delaware Court of Chancery issued a post-trial opinion in which it criticized in particularly strong terms the analysis performed by a financial firm that was retained to value companies that were being sold to a third party or spun off to stockholders (the “valuation firm”). [read post]
27 Sep 2011, 8:46 am
Republicans in the House and the Senate have introduced legislation requiring the Securities and Exchange Commission and other financial watchdogs to conduct a formal cost-benefit analysis, including a report by economists, before issuing any new rule. [read post]
9 Jul 2013, 8:04 am
This is not Anonymous' first foray into corporate issues. [read post]
8 Oct 2015, 2:02 pm
For example, some consumer advocates apparently believe repeat party banking institutions stop using arbitrators who issue awards that are unfavorable to the financial institution and instead choose to shop around for a different arbitrator for future proceedings. [read post]
17 Oct 2011, 1:49 pm
Financial Support Directions and Contribution Notices issued by The Pensions Regulator after a target company has gone into administration give rise to liabilities that rank as administration expenses under Rule 2.67(1)(f) Insolvency Rules 1986. [read post]
19 Jul 2020, 6:01 pm
Subsequently during the negotiation of the […] The post Virtual Healthcare Franchsiee’s Fraud Claims Based on Franchisor’s Financials Must be Reasserted appeared first on Goldstein Law Firm. [read post]