Posts tagged with: "financial+services"
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8 Aug 2011, 3:26 pm
” In a recent ACS Book Talk feature, Corey Shdaimah, a law professor at the University of Maryland, asks, “If we can shore up corporations and financial institutions, why can’t we shore up people, communities, and their faith in our legal system? [read post]
6 Dec 2016, 4:00 am
See the Financial Post book review by Mitch Kowalski, that says, “The footnotes alone are worth the price of this book! [read post]
17 Sep 2015, 9:48 am
Financial Services Providers and Foreign Persons” on Form BE-180. [read post]
1 Aug 2011, 12:58 pm
The typical contract used to create mortgage-backed securities is a pooling and servicing agreement, and under the pooling and servicing agreement the trustee is not authorized or permitted to act like an owner of the trust property. [read post]
20 Jun 2017, 8:21 pm
There is an argument that the financial services sector is always changing and that fintech is a case of déjà vu. [read post]
28 Oct 2008, 7:07 am
When Chairman Kenneth Lay and Chief Executive Jeffrey Skilling were finally convicted in May 2006, House Financial Services Committee member Michael Oxley crowed that "justice has been served" and that the "entire debacle" had reinforced executives' duties to public corporations. [read post]
28 Oct 2015, 6:25 am
The plaintiffs argue that, if the court were to accept Wells Fargo’s arguments in their motion to exclude, the only expert that would be qualified to testify in this case would be an insider employed by a financial services entity. [read post]
19 Aug 2011, 7:59 pm
Prepaid legal services can lessen the financial blow. [read post]
17 Mar 2022, 7:28 am
KLDiscovery Announces Fourth Quarter 2021 Financial Results appeared first on ComplexDiscovery. [read post]
15 Jun 2007, 12:23 am
Other members of the Commission include leaders in the financial services industry, government and consumer groups. [read post]
14 Nov 2024, 6:29 am
Observations The report makes a number of observations including: The use of AI in financial services could amplify certain financial vulnerabilities with potential implications for financial stability. [read post]
13 May 2019, 3:12 am
The Committee launched the consumers’ access to financial services inquiry on 9 November 2018. [read post]
10 May 2023, 12:03 am
A financial services provider who is not fit and proper should not be unleashed on the unsuspecting public. [read post]
12 Jan 2014, 1:25 pm
Indeed, in the last few years, the commitments made in the G20 have been the roadmap for financial reform and ensuring that every financial product, every market and every activity is suitably regulated.At its latest summit, the G20 noted that all major jurisdictions have implemented new global capital standards under Basel 3; have completed frameworks for OTC derivatives to be traded on exchanges or electronic trading platforms, centrally cleared, and reported; have identified… [read post]
14 Jun 2021, 9:51 am
” Texas has taken a deliberated approach towards evaluating virtual currency activity under the state’s financial services regulatory framework. [read post]
11 Sep 2014, 1:38 pm
Nelson, J.D.House Financial Services Committee Chairman, Jeb Hensarling (R-Tex.), gave a speech yesterday at The Allan P. [read post]
25 Oct 2018, 11:37 pm
The PSD2 intends to open the financial services market to a larger scale of innovative online services. [read post]
19 May 2013, 8:17 pm
In light of the financial crisis and changes to international auditing and accounting standards, the UK Financial Reporting Council proposed revisions to its guidance for outside auditors of company financial statements on financial instruments. [read post]
12 Jul 2016, 6:10 am
Since the outcome of the Brexit referendum was announced, the continuing availability of these financial services passports has emerged as the primary concern of larger financial institutions. [read post]
3 Apr 2011, 10:19 pm
The C&D orders are a barely a slap on the wrist for the largest consumer financial fraud case in history. [read post]
