Posts tagged with: "financial+issue" Results 8901 - 8920 of 102,432
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18 Sep 2007, 5:44 am
The Beard Group has issued a (relatively) new service called "The Intellectual Property Prospector" which identifies US and Foreign companies of any size filing for bankruptcy or reporting other financial difficulty and profiles their ownership of intellectual property....View Intellectual Property Prospector web page (link) ...View article... [read post]
29 May 2023, 1:26 pm
SEC Orders FINRA to Raise Its Arbitration Forum Gate For Expungements (BrokeAndBroker.com Blog) Financial Professionals Coalition, Ltd. [read post]
26 Mar 2018, 2:59 pm by Joanna Hernandez
  On March 19, 2018, DRBS issued a report entitled: Mapping Financial Institution Internal Ratings to DRBS Ratings for Global Structured Credit Transactions. [read post]
13 Aug 2013, 8:21 am by Howard Friedman
 At issue is the hypothetical program's coverage of houses of worship along with other community facilities. [read post]
8 Mar 2009, 11:30 pm
The main change to the form is that a new Part G has been inserted addressing de facto financial causes. [read post]
26 Jan 2012, 4:07 am
For the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority (? [read post]
3 Dec 2019, 2:13 pm by Daily Record Staff
Smith advises financial institutions, licensed lenders, loan servicers and finance companies on issues related to compliance with federal and state laws. [read post]
1 Mar 2023, 8:00 am by Paul Caron
So do individuals, who frequently tie their most significant financial asset to this type of... [read post]
22 Jun 2023, 10:00 pm
Partners Pamela Wu and Levi McAllister wrote an ESG Clarity article examining the Commodity Futures Trading Commission (CFTC) Whistleblower Office’s recently issued alert, noting that individuals can become eligible for financial awards and certain protections by “blowing the whistle” and identifying potential fraud or market manipulations in the carbon markets. [read post]
20 Nov 2013, 9:31 am by Bradley McAllister
[JURIST] The Kenyan human rights group Muslims for Human Rights (MUHURI) [official website] and the Open Society Justice Initiative [advocacy website] issued a report [report, PDF] on Tuesday, calling on the US and the UK to suspend financial support to Kenya's Anti-Terrorism Police Unit (ATPU). [read post]
1 May 2017, 2:17 pm by Richard Paladino
  On April 20, 2017, the Bureau of Consumer Financial Protection (CFPB) issued a final rule to delay the October 1, 2017 effective date of the rule governing Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) by six months, to April 1, 2018. [read post]
7 Jan 2008, 9:16 pm
Page 73 of The Parliamentary Library Briefing Book (pdf) raises whether ASIC and APRA should be merged and whether ASIC should have a role in the licensing and registration of valuers under the Corporations Act 2001, as is the case with financial advisers, as issues to be considered by the new government. [read post]
30 Nov 2020, 12:15 am by Paul Caron
Tax Rev. 1 (2019): At the peak of the 2008 financial crisis, the Internal Revenue Service (IRS) issued Notice 2008-83 (the Notice), administrative guidance that limited Internal Revenue... [read post]
3 Feb 2022, 2:16 pm
It can also quickly become a lengthy and exhausting process when the spouses cannot agree on major issues. [read post]
30 Jul 2012, 5:30 am by Jeanne M. Hannah
One of the most troublesome issues in divorce settlements today is what will happen with the house? [read post]
20 Feb 2007, 6:06 am
Adam Chinn, a partner at the law firm Wachtell Lipton Rosen & Katz, who focused on financial-services mergers and executive compensation issues, is joining Centerview Partners, a recently opened investment banking boutique, as a founding partner, Centerview said. [read post]
9 Oct 2022, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury issued a final rule on September 29, 2022, implementing the bipartisan Corporate Transparency Act’s beneficial ownership information reporting provisions. [read post]
21 Jul 2022, 10:00 pm
As value creation beyond financial performance is becoming a critical issue, organizations should continue enhancing ESG efforts while implementing processes to address any challenges and potential regulatory requirements [read post]
6 Feb 2023, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) recently issued a notice of proposed rulemaking to amend Regulation Z (the Proposal), which implements the Truth in Lending Act (TILA), to better ensure that late fees charged on credit card accounts are “reasonable and proportional” to late payments as required under the Credit Card Accountability and Disclosure Act of 2009 (Card Act). [read post]