Search for: "Account Services Collections, Inc."
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27 Nov 2023, 3:16 pm
Illiano was responsible for collecting, accounting for and paying the income and Social Security and Medicare taxes withheld from the wages of employees of the three companies he controlled. [read post]
27 Nov 2023, 7:44 am
These customers suffered collective losses of $26,000. [read post]
26 Nov 2023, 6:52 am
In 2023, on-premise software accounts for 32% of the market. [read post]
21 Nov 2023, 3:15 pm
Joseph’s Medical Center (“SJMC”) resolves potential OCR charges that SJMC violated the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) Privacy Rule by allowing an Associated Press (“AP”) reporter to access, photograph, and review clinical information of three COVID-19 patients without appropriate HIPAA authorization. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
“Last fiscal year’s results demonstrate yet again the Division’s effectiveness—working alongside colleagues throughout the agency—in following the facts and the law wherever they lead to hold wrongdoers accountable. [read post]
13 Nov 2023, 5:05 am
Christie’s Fine Art Storage Services, Inc., a similar suit was brought against Christie’s in a New York state court by the property insurer for the estate of American artist LeRoy Neiman, whose art collection was damaged by Hurricane Sandy’s floodwaters .[13] Mirroring the AXA case, the New York state court’s final ruling, declared that in their contract with Christie’s Fine Art Storage Services, Neiman, had waived their… [read post]
10 Nov 2023, 6:00 am
Surcharging is not allowed on debit cards, though some government entities may collect a service fee with either credit or debit cards. . . . [read post]
9 Nov 2023, 6:29 am
His previous employers include UBS Financial Services Inc. [read post]
8 Nov 2023, 9:05 pm
”[4] The cost differences matter because even seemingly small differences are compounded over decades in retirement savings accounts. [read post]
8 Nov 2023, 2:00 pm
Kevin Hobbs (Kevin Andrew Hobbs CRD# 4267482) is a previously registered broker whose only employer was PFS Investments Inc. [read post]
5 Nov 2023, 3:10 pm
The CMS waiver programs required DADS to collect and report to CMS applicant and enrollee community and institutional service choice, Level of Care, Plan of Care, waiver provider choice and other waiver program performance data for CLASS and DBMD as part of a required evidentiary report on all §1915(c) waiver programs. [read post]
30 Oct 2023, 8:53 am
Diversified Collection Services, Inc. (2021 IL 125565) Mayol v. [read post]
25 Oct 2023, 12:49 pm
American Trust Investment Services, Inc. [read post]
25 Oct 2023, 10:24 am
” The COPPA established certain regulations for websites and online services operating who operate in the US and provide their services to or collect personal information from children under the age of 13. [read post]
25 Oct 2023, 8:30 am
MSI Financial Services, Inc. [read post]
19 Oct 2023, 9:05 pm
Moreover, the widespread collection and potential dissemination of data can lead to the targeting of consumers, including for discriminatory purposes. [read post]
18 Oct 2023, 1:52 pm
But the government can always pursue its goal—providing services to victims of sex crimes, or similar—by providing the same amount of money from general revenues. [read post]
