Search for: "Department of Professional and Financial Regulation"
Results 221 - 240
of 2,785
Sorted by Relevance
|
Sort by Date
12 Jul 2023, 7:40 am
Understanding Disciplinary Actions for Psychologists The Illinois Department of Financial and Professional Regulation (IDFPR) is responsible for regulating and disciplining licensed professionals, including psychologists. [read post]
4 Jun 2019, 10:56 am
In accordance with the NSPM, OFAC is adding a new prohibition to restrict certain direct financial transactions with entities and subentities identified on the State Department’s Cuba regulations. [read post]
4 Jun 2019, 10:56 am
In accordance with the NSPM, OFAC is adding a new prohibition to restrict certain direct financial transactions with entities and subentities identified on the State Department’s Cuba regulations. [read post]
22 Dec 2016, 12:20 pm
Financial Services Professionals as Fiduciaries The U.S. [read post]
22 Dec 2016, 12:20 pm
Financial Services Professionals as Fiduciaries The U.S. [read post]
28 Jun 2018, 2:19 pm
Illinois Department of Financial and Professional Regulation, two attorneys were accused by the IDFPR of engaging in unlicensed appraisal practice after they submitted comparable property valuations, income approach information and market value opinions as part of two tax assessment appeals. [read post]
28 Jun 2018, 2:19 pm
Illinois Department of Financial and Professional Regulation, two attorneys were accused by the IDFPR of engaging in unlicensed appraisal practice after they submitted comparable property valuations, income approach information and market value opinions as part of two tax assessment appeals. [read post]
3 Mar 2022, 12:19 pm
It will be staffed with prosecutors, agents, analysts, and professional staff across the Department of Justice who are experts in sanctions and export control enforcement, anti-corruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection. [read post]
3 Mar 2022, 12:19 pm
It will be staffed with prosecutors, agents, analysts, and professional staff across the Department of Justice who are experts in sanctions and export control enforcement, anti-corruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection. [read post]
30 Nov 2012, 1:00 pm
This victim states that she contacted the Illinois Department of Financial and Professional Regulation regarding the incident. [read post]
30 Nov 2012, 1:00 pm
This victim states that she contacted the Illinois Department of Financial and Professional Regulation regarding the incident. [read post]
18 Apr 2024, 7:20 am
BSEE finalized its new decommissioning regulations in April of 2023. 88 Fed. [read post]
19 Nov 2013, 3:45 am
Strong sense of professionalism and responsibility. [read post]
1 May 2023, 8:42 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
26 Nov 2013, 7:52 am
Brokerage firms are regulated by the Financial Industry Regulatory Authority (or FINRA). [read post]
30 Aug 2017, 4:25 am
Today the New York State Department of Financial Services notified bail bond agents and companies of a change in the regulations. [read post]
17 Mar 2023, 4:57 pm
As the legal space continues to develop daily, the solution also gives customers access to consistent and current updates for laws and regulations. [read post]
13 Jul 2012, 5:07 am
A dozen Democratic senators said in a letter to Attorney General Eric Holder Jr. and to financial regulators that "banks and their employees found to have broken the law should face appropriate criminal prosecution and civil action. [read post]
9 Oct 2020, 2:06 am
PJSC Tatneft’s assertion of legal professional privilege over communications between its employees and members of its in-house legal department was challenged on the basis that Russian in-house lawyers were not members of the Russian Bar under Russian professional standards and that legal professional privilege did not apply because they were therefore not ‘appropriately qualified’. [read post]
5 May 2023, 11:38 am
Sign up to become more informed and provide financial support. [read post]
