Home > Legal Library > Advanced Search > Search Results









Join Matindale-Hubbell Connected



Search Results (8631)

  
Documents on Finance
 

View Page: 1  2  3  4  5  6  7  8  9  10  Next  >>
Show: results per page
Sort by:
Sponsored Results

HTMLSound Legal Advice Can Strengthen Your Business
Bryan C. Haynes; Bennett Jones LLP;
Legal Alert/Article
January 19, 2015, previously published on April 7, 2014
In a recent article in The Globe and Mail, “Forget the fees, this is why businesses need sound legal advice,” Chris Griffiths discusses how sound legal advice can strengthen your business.

 

HTMLCFPB Issues Proposed Rule to Regulate Prepaid Products
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
January 19, 2015, previously published on November 17, 2014
On Nov. 13, the CFPB issued a proposed rule, which has been in development for over two years, that would impose new requirements on prepaid products. The CFPB issued an Advance Notice of Proposed Rulemaking on prepaid cards in May 2012 and also released a study of the prepaid market in conjunction...

 

HTMLAdvisory Boards Contribute to the Success of Business
Bryan C. Haynes; Bennett Jones LLP;
Legal Alert/Article
January 19, 2015, previously published on March 31, 2014
In a recent article in the Financial Post, “Advisory boards boost Canadian small businesses, but only 6% use one, study says,” Armina Ligaya describes how advisory boards can make a difference in your business.

 

HTMLRevised CRA Policy Heralds Focus on Contemporaneous Transfer Pricing Documentation
Claire M.C. Kennedy; Bennett Jones LLP;
Legal Alert/Article
January 19, 2015, previously published on July 7, 2014
CRA released an updated transfer pricing memorandum, TPM-05R, Requests for Contemporaneous Documentation, in March, which describes the procedural aspects of transfer pricing documentation requirements in substantially more detail than its predecessor. The new policy document does not contain large...

 

HTMLFinancial Stability Oversight Council Names MetLife for Consolidated Supervision and Enhanced Prudential Standards--Basis Document Included
Colodny Fass P.A.;
Legal Alert/Article
January 19, 2015, previously published on December 19, 2014
The Financial Stability Oversight Council ("FSOC" or "Council") announced yesterday, December 18, 2014, that it voted to designate MetLife, Inc. ("MetLife") as a nonbank financial company in order to address potential threats to U.S. financial stability.

 

HTMLFederal Court Limits Tribe’s, Secretary’s Options When States Balk at Gaming Compact
Christine L. Swanick, Wilda Wahpepah; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 13, 2015, previously published on October 22, 2014
A federal district court in New Mexico has issued a decision finding that the U.S. Department of the Interior’s regulations permitting the Secretary of the Interior to adopt Class III gaming procedures for a tribe lacking a Tribal-State Compact are invalid and violate the Indian Gaming...

 

HTMLCFTC Staff Liberalizes Conditions of Clearing No-Action Relief for Eligible Treasury Affiliates
John G. A. Benton, Joshua Cohn, Curtis A. Doty; Mayer Brown LLP;
Legal Alert/Article
January 12, 2015, previously published on December 05, 2014
In No-Action letter 14-144 (“Letter 14-144”), the Division of Clearing and Risk of the US Commodity Futures Trading Commission (the “Division”) amended and restated No-Action letter 13-22 (“Letter 13-22”) in order to remove or amend several of the restrictive...

 

HTMLCFPB Proposes Rules For Prepaid Products
Erich M. Hellmold, Aaron M. Kaslow, Kevin M. Toomey; Kilpatrick Townsend Stockton LLP;
Legal Alert/Article
January 10, 2015, previously published on November 24, 2014
On November 13, the Consumer Financial Protection Bureau (“CFPB”) released a proposed rule (the “Proposal”) that would provide significant consumer protections for prepaid accounts through substantial amendments to Regulation E (Electronic Fund Transfer Act) and Regulation Z...

 

HTMLD.C. District Court Vacates HUD’s Disparate Impact Rule; Sets Stage for Supreme Court
Christina M. Gattuso, Erich M. Hellmond, Aaron M. Kaslow, Kevin M. Toomey; Kilpatrick Townsend Stockton LLP;
Legal Alert/Article
January 10, 2015, previously published on November 13, 2014
On November 3, 2014, the U.S. District Court for the District of Columbia issued a major ruling that could ultimately change the way financial institutions look at lending compliance. As the Supreme Court readies itself to hear the same issue, the D.C. District Court vacated the Department of...

 

HTMLFDIC Issues Guidance for State Banks Engaging in Activities Permissible for National Banks
Scott A. Brown, Erich M. Hellmold, Aaron Kaslow, Kevin M. Toomey; Kilpatrick Townsend Stockton LLP;
Legal Alert/Article
January 10, 2015, previously published on December 4, 2014
On November 19, 2014, the Federal Deposit Insurance Corporation (the “FDIC”) issued Financial Institution Letter 54-2014, Filing and Documentation Procedures for State Banks Engaging, Directly or Indirectly, in Activities or Investments That Are Permissible for National Banks...

 


View Page: 1  2  3  4  5  6  7  8  9  10  Next  >>