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5 de jun. de 2024 · The rule applies to any “covered nonbank”, which is defined as a “covered person” under the Dodd-Frank Act, but excluding the following: (1) insured depository institutions or insured credit unions; (2) entities who are “covered persons” solely due to being a “related person” under the Dodd-Frank Act (e.g ...
6 de jun. de 2024 · Covered person means: any person that engages in offering or providing a consumer financial product or service; and any affiliate of a person described in (a) above if such affiliate acts as a service provider to such person.
13 de jun. de 2024 · The Bill proposes the introduction of a minimum top up tax payable by a covered person where the combined effective tax rate (ETR) in respect of that person for a year of income is less than...
5 de jun. de 2024 · The rule applies to any “covered nonbank”, which is defined as a “covered person” under the Dodd-Frank Act, but excluding the following: (1) insured depository institutions or insured ...
Há 6 dias · No payment for non-economic loss shall be made pursuant to this article to a covered person unless such person has incurred a serious injury, as such terms are defined in § 5102 (Definitions) section five thousand one hundred two of this chapter.
3 de jun. de 2024 · Requires certain nonbank covered persons subject to certain final public orders to report them to a registry and requires certain supervised nonbanks to report annually regarding compliance with registered orders.
5 de jun. de 2024 · Who Is Covered: The rule applies to most nonbank “covered persons,” as defined by the Consumer Financial Protection Act—i.e., entities that offer a consumer-financial product or service and ...
