Posts tagged with: "financial+issue"
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4 Feb 2016, 11:22 am
The SEC appreciates the assistance of the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
10 Nov 2013, 4:00 pm
Once the Court has issued the Authorization, you can deliver it to a financial institution or other person from which you require the information. [read post]
12 Feb 2013, 1:09 pm
On January 17, 2013 the Treasury Department and the Internal Revenue Services issued the set of Final Regulations implementing the information reporting and back up withholding tax provisions of FATCA, with far reaching implications for U.S. taxpayers with Italian bank and financial accounts, as well as Italian taxpayers with US bank and financial accounts, in addition to foreign financial institutions as well as US banks as explained above. [read post]
26 Jan 2019, 11:13 am
The post Maryland Federal District Court Issues Willful FBAR Penalty Opinion in United States v. [read post]
14 Feb 2011, 7:43 am
In the aftermath of the recent financial crisis, bank remuneration remains a critically sensitive issue – for shareholders, creditors, regulators, governments and the general public. [read post]
28 Aug 2017, 10:29 am
Or, you may be wondering what other options you may have for dealing with the issue outside of the legal sphere. [read post]
10 Apr 2014, 5:37 pm
These results came from inspection reports issued during the members’ most recent annual reporting periods that ended by July 2013. [read post]
23 Mar 2021, 8:55 pm
On 19 March 2021, the Financial Action Task Force (FATF) issued a public consultation on proposed revisions to its 2019 guidance on the risk-based approach to virtual assets (VAs) and virtual asset service providers (VASPs). [read post]
28 Oct 2008, 1:30 pm
My friend Gene Melchionne mourned a spate of recent suicides linked to financial problems and pointed out that bankruptcy can be a solution to debt issues. [read post]
8 Apr 2008, 10:01 pm
The following tips can help you get a fair divorce and save you a great deal of time, stress, and money: Once you have made the difficult decision to end your marriage, begin to focus on the financial issues as soon as possible. [read post]
15 Sep 2021, 1:14 pm
Hit and run accidents can often leave victims with long-term health issues, hefty medical expenses, and expensive property damage. [read post]
15 Jul 2019, 4:54 am
ESMA’s statement addresses two areas: clearing and trading obligations for small financial counterparties (FCs) and non-financial counterparties; and date of application of the trading obligation for financial counterparties which are in Category 3 and subject to the CO. [read post]
18 Sep 2024, 6:24 am
Recently, the Financial Crimes Enforcement Network (FINCEN) issued a pivotal final rule aimed at tightening regulatory oversight in the residential real estate sector. [read post]
10 Oct 2011, 12:25 pm
In his view, these efforts should minimize duplicative compliance efforts and promote an innovative and competitive financial system that is essential to economic growth and job creation.Earlier this year, the President issued an Executive Order directing executive agencies other than independent agencies like the SEC and CFTC to develop a plan to review and streamline regulations where possible. [read post]
28 Mar 2010, 6:40 pm
Raj Date, Executive Director, Cambridge Winter Center for Financial Institutions Policy, has prepared a series of slides exploring, among other issues, how the Council would have voted back in 2005 if it had considered non-traditional mortgage protection. [read post]
14 Nov 2008, 6:20 am
The incoming Obama administration is receiving advice from numerous quarters on positions it should take on issues of interest to various religious groups. [read post]
19 Oct 2009, 8:59 am
The American Bar Association's Military Pro Bono Project connects active-duty military personnel to free legal assistance for civil legal issues beyond the scope of services provided by a military legal assistance office. [read post]
30 Jul 2014, 4:34 pm
The Committee’s sizable and still-increasing holdings of longer-term securities should maintain downward pressure on longer-term interest rates, support mortgage markets, and help to make broader financial conditions more accommodative. [read post]
2 Sep 2020, 1:09 pm
On September 1, 2020, the Centers for Disease Control and Prevention (“CDC”) issued an Order under the Public Health Service Act Section 361 to temporarily halt residential evictions nationwide through December 31, 2020, to prevent the further spread of COVID-19. [read post]
28 Sep 2008, 6:16 pm
.$700 Billion, 106 PagesMore as we find it...Summary of the BillSection by Section AnalysiseAdvocateSex Offender Issues, Research and the Truth from eAdvocate [read post]
