The difficult legal choices being weighed by the bank — should it settle or should it fight — coincide with an unusual wave of scrutiny for JPMorgan, which is now facing investigations from at least seven federal agencies,
several state regulators and two foreign nations.
Not exact matches
The next steps for the
states that voted «yes» on their respective ballot measures will vary, as
regulators in each
state will likely spend
several months deliberating on the specific framework for a legal marijuana market.
China's internet
regulator has fined
several websites for violating internet publication rules and ordered them to «rectify» pages that ran news stories based on their own reporting,
state media has reported.
The local push also comes as Uber has faced some negative press over the last
several weeks, most recently the departure of top - level executives and a record $ 98,000 fine from
state lobbying
regulators.
The money is yet another major settlement for the
state's top banking
regulator, which has helped swell New York's coffers over the last
several years.
The Clean Energy Standard was part of an effort by
state regulators to shift the
state's reliance from fossil fuels to renewable energy over the next
several decades.
There have also been some prosecutorial flairs in what had previously been a
regulator's office: Lawsky, working with federal officials, won massive payments for the
state by threatening to revoke the charters of
several foreign banks, including BNP Paribas and Standard Charter.
Neighborhood residents have been waiting — and worrying — for a decade since
state environmental
regulators declared
several acres of the -LSB-...]
Regulators in
several states start to limit wastewater disposal to reduce risks of induced tremors.
When committee member Jennifer Kuzma, a policy analyst at North Carolina
State University in Raleigh, asked what exactly represents a «different type of risk» from existing products,
several regulators invoked another nascent technology, known as gene drive.
State regulators pulled accreditation from
several St. Louis — area districts in the last decade after years of poor performance.
We would not have this mess had federal
regulators moved
several years ago to stop lenders from issuing option ARMs, interest - only loans and
stated income loan applications.
The Department has given collection agency NCO Group, Inc. the highest rank
several times in recent years, despite NCO's legal troubles with federal and
state regulators
The intermittency of wind and solar energy has some
state regulators and energy companies a bit concerned, but they (along with that Nervous Nelly sitting across from you) should take comfort in the findings of a recent study that looked at the extent to which we can meet electricity demands in the lower 48
states over the next
several decades with renewable energy.
North Carolina:
Several electric cooperatives have led the charge so far on community solar in North Carolina, but Duke Energy submitted a proposal to North Carolina
regulators last week for would be by far the
state's largest community solar program.
Renewables are elbowing out coal:
Regulators in
several states have begun favoring utility - scale renewables over coal.
[181] RBS claimed privilege over six documents that it had shown to various
regulators and the United
States Department of Justice and the Attorneys - General of several US s
States Department of Justice and the Attorneys - General of
several US
statesstates.
Several years ago,
regulators in the Australian
state of New South Wales (NSW) adopted new procedures requiring certain firms to complete a self - assessment process to evaluate whether they had «appropriate management systems» in place.
«Simultaneous alliances with
several insurers will now be encouraged as the bank
regulators no longer intend to have an affiliation with a single insurer in each domain of life, non-life and independent health insurers,»
states a private sector's head of distribution life insurer.
February 10, 2014 -
Several state insurance
regulators recently reported on funds recovered in 2013 for consumers who had complaints and disputes with their coverage providers.
As CCN reported, the ICO has already found itself in legal trouble, as
regulators in
several US
states have issued it cease - and - desist orders for holding an unregistered securities offering and possibly conducting a pyramid scheme.
As previously reported by CoinDesk, BitConnect was the subject of
several cease - and - desist notices from U.S.
state regulators, which cried foul ahead of a planned initial coin offering.
The extent of my knowledge is significant and covers a broad range of construction planning and development in
several keys areas including: liaison between customer and third - party agency officials, site permitting, utilities management, and
state and local officials, agency
regulators, and county inspectors.
The Ontario Gov» t and Ont
regulators will soon announce their solution to the issue but they will certainly ensure that it will be far more complex to the point that there will be
several interpretations that many will not understand or agree with and enough exemptions to make it pointless or they will adopt the Florida Designated Agency system that the other 49
States believe is unworkable.
Although insurance issues are largely overseen by
state regulators, the NATIONAL ASSOCIATION OF REALTORS ® is moving forward on
several fronts.
For
several years, Andy has traveled to Washington DC to meet with our
State Representatives and Senators along with Federal
regulators as a voice for the mortgage industry.
An association of various
State regulators and a joint letter from
several consumer advocacy groups did not recommend that the Bureau remove the disclosure, but expressed concern that the disclosure could mislead consumers about the cost of credit because the calculation would not include closing costs or prepaid finance charges.