Posts tagged with: "financial+issue"
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4 Jan 2022, 10:00 pm
The Internal Revenue Service and the US Treasury Department have issued final regulations providing rules for taxpayers transitioning from interbank offered rates to qualified rates. [read post]
11 Feb 2021, 10:00 pm
Consumer Financial Protection Bureau (CFPB) Acting Director David Uejio has put a special focus on the manner in which responses are made to the CFPB’s consumer complaint system. [read post]
13 May 2016, 12:48 pm
The court noted that financial efficiency was not an issue with the state's public school funding based upon prior precedent, while stating that there is no specific number at which funding becomes efficient or inefficient. [read post]
25 Jan 2008, 1:03 pm
SHOW AND TELL FOR RICH UNIVERSITIES: "Now that the Senate finance committee has requested - the New York Times said 'demanded' - that the nation's wealthiest colleges and universities supply detailed information about their endowments and financial practices, it seems clear that college cost is emerging as a long-running, popular and bipartisan issue. [read post]
7 Jun 2023, 6:47 am
Wells Fargo Advisors won more than $19.6 million in an arbitration claim accusing Raymond James Financial Services and an ex-Wells broker of raiding an Arkansas branch that has since closed, according to an award issued Thursday. [read post]
9 Jan 2022, 10:00 pm
On January 5, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a report detailing consumer complaint deficiencies by the national credit reporting agencies (NCRAs). [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]
18 Nov 2010, 12:17 pm
For AFS licensees who are market participants - in addition to the general remedies - ASIC may also ask the Markets Disciplinary Panel (MDP) to issue an infringement notice. [read post]
19 Nov 2010, 7:59 am
Supreme Court issued a decision in a case involving a student-run Christian group at the University of California’s Hastings College of the Law. [read post]
27 Nov 2004, 3:30 pm
[JURIST] Federal bankruptcy court judge Eugene Wedoff issued a temporary restraining order Friday blocking creditors from repossessing 14 jets owned by financially troubled United Airlines, who filed for bankruptcy in December 2002. [read post]
19 Feb 2024, 10:00 pm
The Consumer Financial Protection Bureau (CFPB) on February 16 issued an internal process regulation—effective immediately upon publication in the Federal Register—updating and formalizing the steps that supervised institutions may take to appeal certain adverse supervisory findings and ratings. [read post]
27 Jul 2023, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) continued the focus shown over the last several months, and especially since the March 2023 failure of Silicon Valley Bank (SVB) and associated events, by the federal banking agencies on uninsured deposits when it issued a Financial Institution Letter (FIL), Estimated Uninsured Deposits Reporting Expectations, on July 24, 2023. [read post]
9 Feb 2024, 12:15 pm
Establishing site-neutral payments for outpatient services is a hot issue in Capitol Hill right now. [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]
8 Jul 2019, 12:24 pm
We explain prenuptial agreements for middle class families, prenuptial agreements for second marriage, prenuptial agreements for business owners, and using prenuptial agreements to resolve financial issues in advance. [read post]
25 Jan 2021, 12:28 pm
A Guide for Employers during COVID-19 This Guide sets out the key employment law issues to consider, as well as the government’s financial relief options to explore to get through this deep economic crisis. [read post]
28 Sep 2022, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued orders on September 27, 2022, filing and settling charges against various affiliates of financial institutions for failing to maintain, preserve, or produce records that were required to be kept under the CFTC’s recordkeeping requirements and failing to diligently supervise matters related to their businesses. [read post]
28 Jan 2013, 8:03 am
On January 17, Treasury and the IRS issued comprehensive final regulations implementing the information reporting and withholding tax provisions commonly known as the Foreign Account Tax Compliance Act (FATCA). [read post]
1 Feb 2007, 9:20 am
Data privacy is likely to be among the hottest technology issues to face Congress this year, thanks in part to interest from the new chairman of the powerful House Financial Services Committee. [read post]
16 Jun 2010, 12:54 am
Marra, NY Slip Op 04957 (2d Dept. 2010) Tomorrow’s issue: Motion practice. [read post]
