Posts tagged with: "financial+issue"
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23 Oct 2015, 8:58 am
’ The seminar discussed what diminished capacity is, important studies on dealing with clients with diminished capacity as financial advisors and lawyers, and elder financial abuse and privacy law issues. [read post]
17 May 2011, 11:02 am
Similarly, the external auditor could discuss key audit issues and their resolution which the engagement partner documents in a final, summary audit memo. [read post]
15 Mar 2010, 4:53 am
UH OH: Financial Times: Rating agency warns on US public finances. [read post]
22 May 2009, 11:53 am
Commissioner of the Office of Financial and Insurance Services, No. 278373, a published opinion, the Court of Appeals held yesterday that the Small Employer Group Health Coverage Act does not allow an HMO to impose minimum contribution requirements on employers as a condition to obtaining and maintaining a health benefit plan. [read post]
16 Jul 2016, 10:00 am
Selected reports issued by the Office of the State Comptroller during the week ending July 16, 2016Source: Office of the State ComptrollerClick on text highlighted in color to access the entire report Bradford Fire Co. [read post]
6 Sep 2023, 1:46 am
However, in the field of crypto asset trading, upcoming financial market regulations, e.g. the MiCA regulation, prohibit the use of anonymization features and facilitate the identification of transactions written on public blockchains with transaction parties. [read post]
28 Dec 2016, 7:45 am
A limited number of travel stipends may be awarded to those who demonstrate financial need. [read post]
30 Aug 2023, 5:42 am
This additional credential equips them not only to deal with legal issues but also with financial management along with principles relating to accounting, which becomes pivotal when handling complex cases involving businesses or high net-worth individuals from the perspective related to taxing entities. [read post]
24 Sep 2018, 8:03 pm
Being on different pages financially can eventually kill a marriage. [read post]
27 Sep 2021, 3:27 pm
Discovery often involves financial concerns such as the division of marital property but discovery may also address child-related issues. [read post]
11 Mar 2019, 1:41 pm
The Policy Statement list of minimum expectation for ROEs includes: Identifying information about the institution and agency; A statement on the confidentiality of information; Conclusions presented in the order of importance; A brief narrative on the financial institution’s condition and risk profile, including assigned regulatory component and composite ratings; A discussion of the adequacy of the financial institution’s risk management practices; Prominent notice of… [read post]
13 Sep 2012, 6:00 am
In addition to analyzing financial relationships, the council is expected to deem companies with more than $50 billion in assets as systematically important if they also meet one of the following thresholds: a 15-to-1 leverage ratio; $3.5 billion in derivatives liabilities; $20 billion of outstanding loans borrowed and bonds issues; $30 billion in gross notional credit default swaps outstanding; or a 10% ratio of short term debt to assets. [read post]
20 Nov 2009, 8:52 am
Commentators on the previous post have drawn attention to the fact that more commentary on the recusal issue is now available. [read post]
12 Nov 2013, 6:30 am
The issue is much more than one of financial acumen. [read post]
14 Jan 2019, 8:47 am
Compliance with state money transmitter laws, which typically provide for licensure and supervision of various non-bank financial services companies that handle cash on behalf of consumers, has become a hot-button issue for members of the crypto community. [read post]
25 Apr 2016, 7:49 am
After review, we affirm.Not sure yet which of these issues the Court took up. [read post]
10 Jan 2008, 11:15 pm
Countrywide has denied the rumors as to the holding company, but I'm not aware that it has addressed any issues with respect to Countrywide Bank. [read post]
30 Dec 2019, 4:00 am
In many cases, the issues surrounding the numbers have high stakes. [read post]
13 Oct 2021, 2:50 am
In December 2020, the FCA published a Final Notice issued to an IFA, LJ Financial Planning Ltd, in connection with SIPP pension transfers and conflicts of interest. [read post]
7 Jul 2020, 1:44 pm
The Dutch Data Protection Authority (DPA) issued a EUR 830,000 (approximately USD 937,000) fine against the Dutch Credit Registration Bureau (BKR) for violating data subject rights. [read post]
