Laws, regulations and rules subtopic
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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| FSA To Delay Broader Application Of Remuneration Rules. |
|
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Dec 9, 2009 |
515 |
| Argentina Bankruptcy Law Revisited. |
Alfaro, Carlos |
|
Dec 1, 2009 |
1264 |
| Daily Wrap Up - Nov 29. |
|
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Nov 29, 2009 |
443 |
| The Risk of "Unintended Consequences" is the Most Important Issue Facing US Equity Markets, Major Institutional Investors Tell TABB Group. |
|
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Nov 19, 2009 |
929 |
| Tool Kit from Wolters Kluwer Financial Services Helps Financial Institutions Comply with Fed's New Regulation GG Changes. |
|
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Nov 19, 2009 |
347 |
| Duties (Not) Owed To Borrowers. |
Burke, Jeremy |
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Nov 19, 2009 |
2342 |
| Channeling Your IP. |
Romer, Jason |
|
Nov 17, 2009 |
843 |
| Dealing With HMRC Investigations Into Offshore Accounts. |
|
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Nov 17, 2009 |
654 |
| Senate Banking Committee Introduces The Restoring American Financial Stability Act. |
Moats, Spencer |
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Nov 17, 2009 |
1066 |
| House Financial Services Committee And Treasury Department. |
|
Law overview |
Nov 11, 2009 |
590 |
| Private Equity Investments In Troubled Banks. |
|
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Oct 27, 2009 |
3765 |
| When State Regulators Come Knocking - Brokers Should Understand What To Do Before And After Enforcement Actions. |
|
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Oct 13, 2009 |
1729 |
| New GST Rules For Financial Institutions And Pension Plans. |
Gelkopf, Allan |
Law overview |
Oct 9, 2009 |
1408 |
| Commission Approves Polish Support Scheme For Financial Institutions. |
Surdek, Malgorzata |
|
Sep 30, 2009 |
436 |
| Changes Announced To GST Rules For Financial Institutions And Pension Plan Expenses. |
|
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Sep 29, 2009 |
1238 |
| Cypress Software Provides Financial Institutions with Solutions to the Oct. 1 Regulation Z - Truth In Lending Deadline. |
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Sep 23, 2009 |
513 |
| Recent Change In The Foreign Exchange Loan Regime. |
|
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Sep 23, 2009 |
734 |
| Weaker financial institutions should disclose compensations for directors and supervisors. |
|
Brief article |
Sep 7, 2009 |
236 |
| FSA Questionnaire For Remuneration Policy Statements. |
|
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Sep 7, 2009 |
1217 |
| Disclosures by U.S. Public Companies Regarding Provisions and Allowances for Loan Losses. |
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Sep 2, 2009 |
1099 |
| The Risks of TARP Funding for the Real Estate Industry: New Programs Bring Challenges in Compliance With Enforcement Regulations. |
Hess, Michelle T.; Myers, Christopher A.; Pannier, William M.; Short, Jennifer A. |
|
Aug 26, 2009 |
2295 |
| Business Roundtable Statement on House Vote on Corporate and Financial Institution Compensation Fairness Act of 2009. |
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Discussion |
Jul 31, 2009 |
277 |
| Wolters Kluwer Financial Services to Help Financial Institutions Comply with Federal Reserve Board's New Regulation C Changes. |
|
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Jul 27, 2009 |
438 |
| FTC To Begin Enforcement Of Identity Theft Rules On August 1, 2009; Many Healthcare Providers Will Be Required To Comply. |
Bodoin, Maximillian |
Law overview |
Jul 23, 2009 |
931 |
| Recent Executive Compensation Legislative Proposals. |
|
|
Jul 22, 2009 |
854 |
| Litigation & Dispute Resolution In And After The Recession: How To Avoid Or Deal With Disputes. |
Haydn-Williams, Jonathan |
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Jul 17, 2009 |
1949 |
| Insurance/Reinsurance Bulletin - July, 2009. |
|
Law overview |
Jul 14, 2009 |
2327 |
| Obama Administration Releases Consumer Financial Protection Agency Proposal. |
Ransom, David |
Law overview |
Jul 14, 2009 |
1058 |
| Micro Focus Confirms Top 10 Global Financial Institutions as Customers. |
|
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Jul 7, 2009 |
494 |
| The Revised OSFI Guideline On Outsourcing: Do You Need To Do Anything? |
|
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Jul 7, 2009 |
817 |
| Settlement Systems, Futures, And Emissions Unit Bill Reported Back To The House. |
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Jul 6, 2009 |
1093 |
| White House Proposal Calls For Increased Regulation Of Private Investment Funds In Broad Attempt To Restore Confidence In Integrity Of Financial System. |
|
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Jul 1, 2009 |
987 |
| Innovative Capital Issuances By Canadian Financial Institutions. |
|
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Jul 1, 2009 |
876 |
| Federal agencies propose originator registration rules under SAFE Act. |
|
Law overview |
Jul 1, 2009 |
333 |
| 'The current crisis of capitalism': what sort of crisis? |
Pixley, Jocelyn |
Report |
Jul 1, 2009 |
3987 |
| Amendments To CDIC Act Alter Eligible Financial Contract Protections. |
|
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Jun 30, 2009 |
1177 |
| Sweeping Changes To The Financial Institution Regulatory System Proposed By President Obama. |
|
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Jun 25, 2009 |
2057 |
| Administration Releases Its Plan For Strengthening Financial System Stability And Regulation. |
|
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Jun 25, 2009 |
1560 |
| President Obama Outlines A Five-Part Framework For A "New Foundation" For Regulatory Reform Of The U.S. And Global Financial Markets. |
|
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Jun 23, 2009 |
975 |
| One for all, all for one: lenders are finally getting a single licensing system for all states. It isn't perfect, but it is here. |
Vong, John |
Conference news |
Jun 1, 2009 |
3852 |
| Proposed New Rules Announced For Credit Cards And Other Loans. |
|
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May 27, 2009 |
1997 |
| DIFC courts to implement professional code of conduct. |
|
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May 19, 2009 |
625 |
| Patent Protection and Financial Institutions - Are Opportunities Passing By? |
|
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May 1, 2009 |
2615 |
| Wolters Kluwer Financial Services Ready to Help Financial Institutions Comply With HOEPA and Regulation Z Changes. |
|
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Apr 30, 2009 |
463 |
| Sheshunoff launches title on financial institutions restructuring. |
|
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Apr 16, 2009 |
227 |
| Insolvency And Bankruptcy Rules In Argentina. |
|
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Apr 3, 2009 |
5417 |
| G20 agrees on $1 trillion to fight crisis. |
|
Brief article |
Apr 2, 2009 |
299 |
| Financial Stability Plan Update. |
|
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Apr 1, 2009 |
550 |
| Greenspan's solution for ‘too-big-to-fail': Offset firms' competitiveness. |
|
Brief article |
Mar 26, 2009 |
78 |
| Avoid another AIG, expand laws to protect system: Treasury, Fed. |
|
Brief article |
Mar 24, 2009 |
261 |
| Systemic risk still a problem? Obama says ‘Yes'. |
|
Brief article |
Mar 22, 2009 |
228 |
| How independent is a 'qualified independent underwriter'? |
Dempere, Juan M. |
|
Mar 22, 2009 |
6116 |
| Five Steps to Tackle ‘Too-Big-to-Fail' Problem: Bernanke. |
|
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Mar 20, 2009 |
387 |
| U.S. Announces New Programs And Extension Of Existing Programs To Restore Confidence In U.S. Financial Institutions And Restart Lending. |
|
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Mar 17, 2009 |
1289 |
| Details On The New Federal Financial Stability Programs: CAP Replaces CaPP, Stress Tests And Amended TLGP. |
|
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Mar 5, 2009 |
4835 |
| The Treasury's Capital Purchase Program Now Available To Certain Subchapter S Corporations - Application Deadline Is February 13, 2009. |
|
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Mar 2, 2009 |
2070 |
| House Financial Services Committee Chairman Frank sets 2009 agenda. |
|
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Mar 1, 2009 |
671 |
| Banking On Zombie Immigration. |
|
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Feb 27, 2009 |
733 |
| U.S. Department Of The Treasury Announces Further Executive Compensation Restrictions For Financial Institutions Participating In The Tarp. |
|
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Feb 26, 2009 |
580 |
| Budget Bill Proposes Significant Amendments To Financial Institution Statutes. |
|
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Feb 20, 2009 |
1222 |
| Stimulus Act Modifies Executive Compensation Restrictions Of Financial Institutions Participating In The TARP. |
|
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Feb 18, 2009 |
4371 |
| Tax Provisions Of The Stimulus Bill. |
|
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Feb 18, 2009 |
2278 |
| Eastern Caribbean Regulators - Are They Up To The Job? |
|
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Feb 16, 2009 |
948 |
| Canada announces important amendments to financial institution statutes. |
|
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Feb 12, 2009 |
1099 |
| Federal government's stability package. |
Lynn, Carey |
|
Feb 11, 2009 |
322 |
| Reminder: Investors May Be Required To File Beneficial Ownership Reports With The SEC By February 17, 2009. |
McCallum, Leslie |
Law overview |
Feb 6, 2009 |
731 |
| Recent Developments Related To Capital Applicable To Federally Regulated Financial Institutions. |
|
|
Feb 6, 2009 |
2039 |
| Treasury Ties Bailout Funds To Limits On Executive Pay. |
Goldsmith, Mara |
Conference news |
Feb 6, 2009 |
1787 |
| Canadian Government To Support Vehicle And Equipment ABS. |
Burke, Michael |
|
Feb 5, 2009 |
615 |
| U.S. Executive Pay Restrictions - Obama Announcement. |
Cohen, Sandra |
|
Feb 5, 2009 |
408 |
| Access To TARP Program And Fed Funding: Insurance Company Strategies And Implications. |
|
|
Feb 5, 2009 |
2356 |
| GAO Proposes Framework For Assessing Proposals To Modernize The US Financial Regulatory System. |
|
|
Jan 29, 2009 |
1728 |
| The TARP Capital Purchase Program Expands To Include Subchapter S U.S. Financial Institutions. |
|
|
Jan 29, 2009 |
2698 |
| What's New For The 2009 Proxy Season. |
|
|
Jan 14, 2009 |
3630 |
| New CEO/CFO Certification Requirements In Force December 15, 2008. |
Kernahan, Tracey |
|
Dec 15, 2008 |
1347 |
| Considerations For 2008 Compensation Disclosure. |
|
Law overview |
Dec 8, 2008 |
1954 |
| New FTC rule may have businesses in N.H. seeing red: wide range of businesses affected by 'Red Flag Rule' targeting ID theft. |
Kibbe, Cindy |
|
Dec 5, 2008 |
1514 |
| CaPP: Private Bank Program. |
|
|
Dec 1, 2008 |
2233 |
| FDIC Approves Temporary Liquidity Guarantee Program Final Rule. |
|
|
Dec 1, 2008 |
4715 |
| TARP Capital Purchase Program Extended To Qualifying Nonpublic Financial Institutions. |
|
|
Nov 25, 2008 |
970 |
| U.S. Treasury Department Issues TARP Capital Purchase Program Term Sheet For Private Institutions. |
|
|
Nov 25, 2008 |
1375 |
| Senator Grassley Urges DOJ, Treasury, and qui tam lawyers to use fhe False Claims Act against financial institutions under Emergency Economic Stabilization Programs. |
|
|
Nov 19, 2008 |
961 |
| Rule of law may be newest victim of the credit crisis. |
|
|
Nov 14, 2008 |
1998 |
| OFAC strengthens Iranian embargo by revoking authorization of "U-turn" transactions. |
|
|
Nov 13, 2008 |
611 |
| Germany adopts its own rescue package for financial institutions. |
|
|
Nov 13, 2008 |
1674 |
| 2ND LD: Japan to ease capital adequacy regulation for financial institutions. |
|
|
Nov 11, 2008 |
496 |
| Dubai International Financial Centre Issues SPC Regulations. |
|
|
Nov 8, 2008 |
571 |
| Executive compensation rules for the TARP capital program. |
|
|
Nov 7, 2008 |
1836 |
| Subprime mortgages aren't the only problem. |
Bourque, Ron |
|
Nov 7, 2008 |
703 |
| Emergency Economic Stabilization Act Of 2008: What It Says For Financial Institutions. |
Bleier, Michael |
Law overview |
Nov 4, 2008 |
2116 |
| Throwing A TARP Over Executive Compensation Practices Of Financial Institutions Participating In The Troubled Asset Relief Program. |
Gordon, Greg |
Legislation |
Nov 4, 2008 |
1458 |
| SEC Extends And Modifies Institutional Investor Short Sale Reporting, Adopts Naked Short Selling Rules. |
|
|
Nov 3, 2008 |
1137 |
| Investment Funds. |
|
|
Nov 2, 2008 |
2378 |
| Update On The TARP Capital Purchase Program: Action Due By November 14, 2008. |
|
|
Oct 31, 2008 |
970 |
| Red Flag Compliance Deadline is November 1. |
|
|
Oct 31, 2008 |
580 |
| "Red Flag" Identity Theft Rules Apply to Unsuspecting Businesses; FTC Extends Compliance Deadline. |
Keck, Richard |
|
Oct 31, 2008 |
439 |
| Enforcement of Red Flag Identity Theft Rule Delayed. |
Sinrod, Eric |
Reprint |
Oct 31, 2008 |
690 |
| Privacy And Security Alert: Breaking News: FTC "Red Flags Rule" Enforcement Delayed. |
|
Brief article |
Oct 30, 2008 |
287 |
| Emergency Economic Stabilization Act Is Only The Beginning, Not The End. |
|
|
Oct 30, 2008 |
875 |
| A Comprehensive Summary And Analysis Of The Emergency Economic Stabilization Act Of 2008. |
|
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Oct 30, 2008 |
5248 |
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