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15 Dec 2023, 8:55 am
The December 15, 2023 announcement of the reopening of the IDR portal by the Departments of Health & Human Resources, Labor and Treasury (“Departments”) for all types of NSA-covered claims allows dispute resolution processes central to the administration of the NSA’s protections for health plan members against “surprise” balance bills for covered out-of-network services from health care providers including air ambulance. [read post]
14 Dec 2023, 8:00 am
As a result, goods and services may not have been procured in a cost-effective manner. [read post]
14 Dec 2023, 8:00 am
As a result, goods and services may not have been procured in a cost-effective manner. [read post]
11 Dec 2023, 9:05 pm
And the Consumer Financial Protection Bureau, a regulator of financial institutions, proposed a rule that would require credit card companies to lower late fees. [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
6 Dec 2023, 10:30 am
Pix Credit New York Times On 5 December 2023, NPR posted its reporting on a U.S. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
4 Dec 2023, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
1 Dec 2023, 8:32 am
This could include your bank, online retailers, or service providers. [read post]
1 Dec 2023, 6:00 am
Mastercard said Monday that its Mastercard NUCC Information Technology joint venture with a Chinese entity had won approval from the country’s central bank, the People’s Bank of China, to clear payments domestically and offer card services in yuan-denominated transactions. [read post]
30 Nov 2023, 6:48 pm
The most relevant provisions might be found in Articles 29-39 of the Revised Foreign Relations Law (The System of Foreign Relations).Pix credit here These provisions are meant to sketch out the application of principles of Socialist Rule of Law from the national to the international sphere--and back again (article 29). [read post]
24 Nov 2023, 5:09 am
The Internal Revenue Service provides excellent advice to prevent or reduce identity theft. [read post]
20 Nov 2023, 5:44 am
Your taxes can be affected if your Social Security number is used to file a fraudulent return or to claim a refund or credit. [read post]
17 Nov 2023, 9:05 pm
Seniors are frequent targets for financial fraud because they are more likely to have high credit scores and own multiple assets. [read post]
17 Nov 2023, 8:00 am
Auditors found 49 travel-related credit card charges totaling $28,555 did not include a pre-approval form or other supporting documentation. [read post]
17 Nov 2023, 8:00 am
Auditors found 49 travel-related credit card charges totaling $28,555 did not include a pre-approval form or other supporting documentation. [read post]
16 Nov 2023, 9:01 pm
The Financial Stability Oversight Council revised its interpretive guidance and analytic framework for FSOC’s authority to designate nonbank financial companies for Federal Reserve supervision and regulation and to otherwise monitor and respond to financial stability risks. [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]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:04 am
Among other things Mr Enria notes that as things currently stand, the ECB considers it very difficult to include in the scope of prudential consolidation a subsidiary of a credit institution established as a crypto asset service provider (CASP). [read post]
