Posts tagged with: "financial+issue"
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23 Aug 2019, 12:13 pm
Trials and appeals on financial issues are routinely lost on this basis. [read post]
20 Dec 2013, 3:08 am
Last month, Cordray’s consumer bureau issued a series of free how-to guides, “Managing Someone Else’s Money,” that spell out what’s required of those who have power of attorney to make someone’s financial decisions; are court-appointed guardians or conservators; are trustees of someone’s revocable living trust; or are government appointees handling someone’s income, such as Social Security or veterans’ benefits. [read post]
4 Nov 2019, 4:56 pm
In the latest blow to President Trump’s embattled Presidency, on November 2nd federal judge Michael Simon issued a preliminary injunction blocking the government from enforcing the President’s Proclamation issued on October 4, 2019, suspending the entry of any immigrant who will “financially burden the United States healthcare system. [read post]
22 Jul 2012, 6:39 am
As explained on the Consumer Financial Protection Bureau's website . . . [read post]
27 Sep 2022, 4:00 am
Executives issued more stock options than they deserve. [read post]
21 Feb 2018, 11:48 am
The Federal Financial Institutions Examination Council (FFIEC) has just issued an updated version of The Guide to HMDA Reporting: Getting It Right! [read post]
28 Jun 2024, 7:24 am
A legality judicial review concerns itself with two issues, namely lawfulness and rationality. [read post]
11 Jan 2012, 6:36 am
Last June, the CFPB issued a notice seeking comment on how “larger participants” are to be identified. [read post]
8 Mar 2022, 10:38 am
In the first instalment of our ‘Governance: Financial Crime series’, Jonathan Herbst and Haney Saadah consider market conduct issues in light of the developments in Ukraine and the UK’s Economic Crime Bill. [read post]
8 Feb 2024, 10:24 am
“His strategic problem-solving skills for solutions to complex issues, compliance matters and risk strategy, is a boon to our national team. [read post]
30 Jun 2012, 9:22 am
While family members and caregivers are certainly part of the problem, another major issue is those who advertise themselves to be financial advisors. [read post]
28 Jan 2022, 6:33 am
In a press release issued by the NY DFS, Harris stated: “I am honored to serve as the Superintendent of the Department of Financial Services. [read post]
3 Nov 2023, 9:00 am
The FCA issues 488 alerts on unauthorised firms and individuals, 11% of these were clone scams. [read post]
1 Feb 2010, 8:03 am
They have a health issue, sudden loss of income, poor financial planning, divorce, or any combination of those or other reasons. [read post]
27 Apr 2012, 6:00 am
The blog provides updates and insights on issue in financial services regulation, compliance, enforcement and litigation. [read post]
2 Oct 2012, 12:32 pm
The following issues usually point to financial distress: [read post]
26 Jan 2009, 11:34 pm
This contribution offers important insights with regard to the accountability arrangements that are needed in the institutional design of financial regulation in Europe and beyond, an issue which due to the limited space available cannot be dealt with presently. [read post]
14 Dec 2016, 7:00 am
Circuit issued a ruling that changed the CFPB director’s status, allowing the director to be removed by the President “at will” rather than “for cause. [read post]
21 Aug 2017, 3:00 am
On July 10, 2017, the CFPB issued a press release entitled “CFPB Issues Rule to Ban Companies From Using Arbitration Clauses to Deny Groups of People Their Day in Court. [read post]
24 Aug 2014, 12:32 pm
This issue is more than an academic concern in the U.S., which has the fairly presents concept in that financial statements must fairly present the company’s situation. [read post]
