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- Sarbanes Oxley Act of 2002: New Corporate Responsibility and Disclosure Requirements
- The webcast provides briefing as a comentary on current legal issues, and it should not be considered a legal advice which depends upon the facts of each situation. The Sarbanes-Oxley act came into the effect on 7th July, 2002 after President Bush signed the law. "It was a sweeping overhaul."...
- Webcasts 2002-08-13
Additional Resources
- picoChip appoints chief financial officer; "New financial person for a new UK financial year".
- M2 PRESSWIRE-6 April 2005-picoChip: picoChip appoints chief financial officer; "New financial person for a new UK financial year"C1994-2005 M2 COMMUNICATIONS LTD RDATE:06042005 picoChip today announced it has appointed Iain Silvester to be its chief financial officer CFO. Silvester joins the company...
- Research articles 2005-04-06
- OCBOA Financial Statements
- One of the small business tax clients asks a person to prepare and report on a set of financial statements. Because one is familiar with the company, it has entered into an interest rate swap to lock in a low rate. The company also has a significant amount of goodwill...
- White papers 2003-10-01
- SEC Adopts Rules Under the Sarbanes-Oxley Act of 2002 on Codes of Ethics and Audit Committee Financial Experts
- The U.S. Securities and Exchange Commission recently adopted final rules that were mandated by Sections 406 and 407 of the Sarbanes-Oxley Act, and set out new requirements with respect to: codes of ethics; and financial experts on an issuer's audit committee. The final rules implementing Section 406 of the Sarbanes-Oxley...
- White papers 2003-01-29
- Two's a crowd for one-person 401(k)s. (Retirement Products).(Brief Article)
- Financial advisors should think carefully before enrolling self-employed clients in the new one-person 401k plans, says Principal Financial Group. The plans could generate huge tax savings for owners of some one-person businesses, but they could also lead to compliance headaches for owners who...
- Research articles 2002-02-04
- CashEdge Launches POPmoneyÂ? - the First Person-to-Person Payments Service for Banks
- Service Enables Bank Customers to Send and Receive Secure Email and Mobile Payments Directly from a Bank's Online or Mobile Banking Application NEW YORK, June 23 /PRNewswire/ -- CashEdge Inc. (http://www.cashedge.com/), the leader in Intelligent Money MovementTM products for financial institutions, serving 600 financial institutions including...
- Research articles 2009-06-23
- Budgeting Your Way to Financial Freedom
- Financial freedom cannot be achieved without budgeting. Budgeting involves tracking the sources of income and more importantly tracking expenses. It is novel tool for controlling expenses and making a person aware of how he or she spends the money. At the outset, budgeting may seem to be onerous and boring,...
- White papers
- At Deadline.(One Financial Place acquires One Financial Place)(Alberto-Culver Co.'s credit lowered)(State Farm General Insurance Co. raises homeowners insurance rates in Illinois )(Brief article)
- One Financial Place finds a buyer Beacon Capital Partners has agreed to buy One Financial Place, the million-square-foot building at 440 S. LaSalle that's home to the Chicago Stock Exchange, according to a person familiar with the situation. The B One Financial Place...
- Research articles 2006-04-10
- Prudent Person Rules or Quantitative Restrictions? The Regulation of Long-Term Institutional Investors' Portfolios
- This paper examines the rationale, nature and financial consequences of two alternative approaches to portfolio regulations for life insurers and pension funds, namely prudent person rules and quantitative portfolio restrictions. The argument draws on the financial-economics of investment and the differing characteristics of institutions' liabilities, as well as evidence drawn...
- White papers 2002-05-27
- Navigation After Financial Closure - Bankruptcy Personal Loans
- Just because a person has filed for bankruptcy does not mean the person does not have a right to a solid financial status again. Bankruptcy is as much deserving of a personal loan for refinancing, consolidation of debts, mortgaging or any kind of personal loans. However there is no doubt...
- White papers
- Nokia to offer financial services
- Nokia today confirmed its ambition to move into the services sector with the launch of Nokia Money, a mobile financial service that allows consumers with mobile devices to access basic financial services. Mary McDowell, Nokia's chief development officer, said the world had four billion mobile phones but only 1.6 billion...
- News items 2009-08-26
- Does your company have a foreign financial account?
- (The following article is derived from information provided by the Internal Revenue Service.) If your company owns a foreign bank account, brokerage account, mutual fund, unit trust, or other financial account, then it may be required to report the account yearly to the Internal Revenue Service. Under the Bank...
- Research articles 2006-03-01
- CashEdge Partners With Financial Fusion to Deliver Online Money Movement Capabilities to Leading Financial Institutions
- Business Editors NEW YORK--BUSINESS WIRE--July 29, 2002 CashEdge (www.cashedge.com), a provider of secure online money movement and advanced account aggregation platforms, today announced a partnership with Financial FusionR, Inc., a leading solutions provider to more than 200 of the world's largest financial institutions, to enhance their online services...
- Research articles 2002-07-29
- The Financial Panic is Over - Warren Buffett
- By Jonathan Stempel and Clare Baldwin NEW YORK (Reuters UK) - Warren Buffett, perhaps the world's most admired investor, said on Thursday the financial panic that gripped the globe last year is a thing of the past, even as the U.S. economy's struggles persist. "The financial panic is behind us,"...
- News items 2009-11-12
- What Constitutes a Responsible Person?
- IRC section 6672 imposes a penalty equal to the total amount of any federal payroll trust fund tax any person willfully evades, fails to collect or does not account for and pays over. In view of the section's scope, the courts broadly interpret "Any person" to include officers, employees, partners...
- White papers 2004-08-01
- VirtualBank Announces Person-to-Person Auto Loans
- Business Editors/Automotive Writers NORTH PALM BEACH, Fla.--BUSINESS WIRE--Jan. 30, 2001 First Bank to Offer P-to-P Financing Online In a move that further strengthens its suite of lending services, VirtualBankTM (http://www.virtualbank.com), a technology-based financial services company focused on innovative technology and customer service, today announced the availability of...
- Research articles 2001-01-30
- Financial Advice for Your 30s and 40s
- This is the second in a series of papers about financial planning throughout a person's life. The first paper focused on financial advice for a person's 20s, when he or she has gained the education and/or skills needed for the career chosen, and is earning money and learning how to...
- White papers
- Customer Experience In Financial Services
- Forrester recently surveyed execs from 176 large NA companies about their customer experience practices and expectations. For this analysis, we took a closer look at the responses from 35 financial services firms. Some of our findings: Internal issues block customer experience improvement; person-to-person channels deliver the best experience; online service...
- Research reports 2005-03-04
- Financial Statements: How to Read & Profit From Them
- The basic rules of baseball haven't changed much in nearly 100 years. It's still 60'6" to the pitchers mound. Bases are still 90' apart. Three strikes a person is out. Four balls a person walk. What has changed is how the game is coached and managed. In the old days,...
- White papers
- Protective Ranked #1 for In-Person Wholesaling in 2003 DALBAR Variable Annuity Survey
- Business Editors BIRMINGHAM, Ala.--BUSINESS WIRE--Jan. 12, 2004 In a recent survey conducted by DALBAR, financial professionals ranked Protective Life Insurance Company (NYSE:PL) number one for In-Person Wholesaling in the Variable Annuity Mid Size category. The survey represents the responses of 1,400 financial professionals who compared and rated the...
- Research articles 2004-01-12
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