Tag: Banking and financial institutions regulation
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Consumer Reporting Agencies
Consumer Reporting Agencies in the United States Written Policies and Procedures Regarding the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies There is an obligation of furnishers (12 C.F.R. § 1022.41(c)) under Regulation V to establish and implement […]
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Consumer Reporting Agencies
Consumer Reporting Agencies in the United States Written Policies and Procedures Regarding the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies There is an obligation of furnishers (12 C.F.R. § 1022.41(c)) under Regulation V to establish and implement […]
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Sarbanes-Oxley Act
Sarbanes-Oxley Act in the United States The Sarbanes-Oxley Act of 2002, or the Sarbanes-Oxley Act, requires, among other things, that companies assess the effectiveness of their internal control over financial reporting annually and the effectiveness of their disclosure controls and […]