Posts tagged with: "financial+issue"
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19 Oct 2016, 1:02 am
On September 23, 2016, the Board of Governors of the Federal Reserve System (Federal Reserve) issued its long-expected proposed rule (Proposed Rule) relating to permissible financial holding company (FHC) commodities activities. [1] The Proposed Rule follows up on the Section 620 Study (Study) issued by the U.S. federal banking regulators two weeks earlier, in which the Federal Reserve recommended to Congress that it repeal Section 4(o) of the Bank Holding Company Act… [read post]
12 Sep 2022, 4:44 am
Amtrust Financial Services. [read post]
3 Dec 2007, 9:34 pm
Last Thursday, the judge in the ongoing TJX litigation denied the motion for class certification by financial institutions seeking to recover damages caused by cancelling and reissuing credit cards. [read post]
6 Aug 2018, 4:57 am
On 3 August 2018, the FCA issued its latest Policy development update. [read post]
11 Mar 2017, 12:05 pm
We are working to resolve the issue as quickly as possible. [read post]
22 Jan 2015, 6:26 am
The Supreme Court quickly dismissed most of Hana Financial’s arguments simply by comparing tacking to the other issues that we task juries with deciding. [read post]
4 Aug 2009, 9:52 pm
" (Source: Cease and Desist order issued "In the matter of Carl M. [read post]
11 Feb 2021, 6:36 am
As noted in the Bulletin, violation of such prohibition has resulted in fines imposed by the New York Department of Financial Services. [read post]
20 Oct 2008, 9:41 pm
FINRA registered representatives are not supposed to borrow money from clients or accept checks issued directly to a broker. [read post]
19 Apr 2021, 7:35 am
The rulemaking process requires that proposed regulations are issued first for industry and public comment before finalizing the regulations. [read post]
11 Jun 2014, 1:25 am
I have not yet seen a response to the letter.In any event, the issue will not go away and is partially responsible for pending legislation to enhance the transparency of FSOC and its designation process. [read post]
29 Dec 2020, 10:06 am
Many of the important issues raised in a divorce involve financial matters. [read post]
29 May 2014, 10:25 am
In the U.K., where the Financial Reporting Council has mandated a similar proposal, there are over 80 examples, and key audit matters often deal with complex issues such as the valuation of goodwill, the valuation of financial instruments, or tax provisions.While acknowledging that the proposed innovation in auditor reporting is a radical change, Chairman Schilder said that it would make the auditor’s work more transparent and relevant to users. [read post]
16 Sep 2021, 9:46 am
Skuros has more than three decades of legal experience and is equipped to handle complex issues related to property division, child custody, child support, spousal maintenance, and more. [read post]
21 May 2014, 7:19 pm
The Financial Stability Oversight Council (FSOC) had requested the OFR to study the asset management industry and its practices and their relationship to financial stability issues. [read post]
25 Mar 2020, 5:38 pm
The guidance also addresses the reporting of earnings and financial results. [read post]
5 Jun 2007, 12:09 pm
The National Consumer Law Center today issued a very interesting report on how utilities are funneling their most financially-vulnerable customers to payday loan stores. [read post]
12 Mar 2009, 6:54 am
The Financial Times included this tantalizing snippet in its Oct. 17, 2008 issue where an article discusses law department innovation (by Michael Peel). [read post]
20 Sep 2010, 3:54 pm
This plan should include not only fixing the current issues, but also fixing the causational issues. [read post]
30 Apr 2020, 3:03 am
No doubt Covid-19 will likely impact going concern issues for companies already dealing with financial challenges. [read post]
