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8 Apr 2024, 11:54 am
Note the Proposed Rule explicitly allows a third party (such as an Incident Response (“IR”) company, insurance or other service provider, or law firm) to submit reports on behalf of a covered entity, a practice that already occurs in the cyber reporting world and is now explicitly acknowledged here by CISA. [read post]
4 Apr 2024, 1:50 pm
Resources Code, § 21065(a), (c).) [read post]
1 Apr 2024, 11:41 am
A Certificate of Insurance listing all of the community association’s current insurance policies, issuing companies, policy numbers, coverage limits, and effective dates. [read post]
31 Mar 2024, 9:01 pm
In the proposed text of the FDIC SOP, and even more so in the preamble to the FDIC SOP, the FDIC includes a detailed discussion of the FDIC’s view that substance over form matters when determining whether a transaction between a bank and non-insured entity is a “merger” or acquisition that requires FDIC approval under Section 18(c)(1) of the BMA. [read post]
29 Mar 2024, 11:19 am
For instance, if you are 20% at fault for the accident and Drivers B and C are each 40% at fault for the accident, you can recover against both Drivers B and C. [read post]
25 Mar 2024, 12:29 pm
B. [read post]
22 Mar 2024, 6:00 am
IRS Submission – Forms 1094 B and 1094 C due April 1, 2024 The IRS did not alter the deadline by which insurers and employers must file copies of the individual returns under cover of transmittal Forms 1094 B or 1094 C. [read post]
20 Mar 2024, 10:21 am
B! [read post]
19 Mar 2024, 10:13 am
Note that certain small employers that offer healthcare to their employees may need to file 1094-B and 1095-B. [read post]
17 Mar 2024, 9:37 am
If you have fewer than 50 FTEs and you provide health insurance to your employees, you may need to provide your employees with Form 1095-B and then file a Form 1094-B summary with the IRS as well. [read post]
16 Mar 2024, 7:50 am
B. [read post]
14 Mar 2024, 11:24 pm
You can allow a child to possess a gun under adult supervision to undertake (a) safety training (b) target shooting (c) competitive shooting or (d) lawful hunting of game in accordance with 34 Pa. [read post]
14 Mar 2024, 9:35 am
Form 1095-C Form 1095-C (Employer-Provided Health Insurance Offer and Coverage) is used to gather information regarding healthcare insurance offered to individual employees. [read post]
12 Mar 2024, 2:40 pm
(…) We disagree with Raiders’ related suggestion that we adopt the choice-of-law approach set forth in §187(2)(b) of the Second Restatement of Conflict of Laws. [read post]
11 Mar 2024, 3:59 am
These changes dictate what doctors can charge the workers’ compensation insurer for different services. [read post]
6 Mar 2024, 3:04 am
The Custodial Services Circular contains various principles-based governance and custodial standards, structured as follows: (A) governance and risk management; (B) segregation of client digital assets; (C) safeguarding of client digital assets; (D) delegation and outsourcing; (E) disclosure; (F) record keeping and reconciliation of client digital assets; (G) anti-money laundering and counter-financing of terrorism; and (H) ongoing monitoring. [read post]
5 Mar 2024, 5:00 am
For example, the agencies share enforcement responsibility for the Fair Credit Reporting Act (FCRA), which sets out requirements for companies that use data to determine creditworthiness, insurance eligibility, suitability for employment, and to screen tenants. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 12:47 pm
C. 20543,pio@supremecourt.gov, of any typographical or other formal errors.SUPREME COURT OF THE UNITED STATESNo. 23–719DONALD J. [read post]
3 Mar 2024, 9:01 pm
Plaintiffs challenged the transaction on the grounds that the directors and beneficial owner of the majority voting power of both entities, Gregory B. [read post]
