Search for: "Chase Insurance Agency, Inc." Results 41 - 60 of 139
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7 Jul 2014, 8:34 am by Cynthia Marcotte Stamer
Late last month, the Department of Health & Human Services Office of Civil Rights (HHS) announced that complaints of a retiring physician over the mishandling of her patient records by Parkview Health System, Inc. [read post]
17 Jul 2011, 9:55 am by Hugh Tomlinson QC, Matrix Law
Gale and another v Serious Organised Crime Agency, heard 23 – 24 May 2011. [read post]
15 Jan 2021, 1:48 pm by luiza
Despite its many shortcomings, 2020 did bring great news for whistleblowers: record-breaking growth in the CFTC and SEC Whistleblower Programs, as well as massive enforcement actions by both agencies. [read post]
9 Mar 2014, 1:12 pm by Cynthia Marcotte Stamer
First, when deciding the skinny plan or other group health plan design, employers and their insurers, brokers, administrators and consultants need to ensure that the benefit plan coverage, benefits and other terms meet all applicable mandates of applicable federal, and in the case of insured, multiple employer welfare arrangements (MEWAs) and certain staffing and leasing company arrangements, ACA’s insured plan mandates and other applicable state… [read post]
14 Feb 2012, 1:03 pm
Massachusetts’ subpoena on Friday comes a day after Bank of America, Citigroup Inc., Wells Fargo & Co., JP Morgan Chase & Co., and Ally Financial Inc. agreed to settle for $25 billion allegations accusing them of engaging in abusive mortgage practices. [read post]
16 Mar 2014, 6:07 pm by Cynthia Marcotte Stamer
Hear Stamer’s Update On Resolution Agreement & Other New HIPAA Developments At 3/18 North Texas Healthcare Professionals Association Meeting Scribe for the American Bar Association Annual Agency Meeting with OCR for the fourth year, attorney Cynthia Marcotte Stamer will overview these and other HIPAA developments when she presents “Tutoring On OCR’s Latest HIPAA Homework” at the North Texas Healthcare Professionals Association Study Group Luncheon on Tuesday,… [read post]
7 Jan 2022, 2:20 pm by luiza
Morgan Chase – For the second straight year, JPMorgan Chase finds itself among the top three SEC/CFTC recoveries. [read post]
7 Jan 2022, 2:20 pm by luiza
Morgan Chase – For the second straight year, JPMorgan Chase finds itself among the top three SEC/CFTC recoveries. [read post]
3 Mar 2023, 10:17 am by Cynthia Marcotte Stamer
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
20 Jan 2014, 1:32 pm by Cynthia Marcotte Stamer
  Non-exclusive right to republish granted to Solutions Law Press, Inc. [read post]
9 Sep 2021, 2:20 pm by Geoff Schweller
The SEC charged Neovest Inc., a subsidiary of JPMorgan Chase & Co., with operating an order and execution management system (OEMS) as an unregistered broker-dealer. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
The number of filings provides a significant indicator of the insurers’ likely loss experience for the year, and the filings trends represent an important factor in insurers’ calculation of their profit-making price. [read post]