Search for: "UNION SECURITY INSURANCE COMPANY" Results 101 - 120 of 1,649
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14 Aug 2023, 8:45 am by Matthew Brust
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital… [read post]
14 Aug 2023, 8:45 am by Matthew Brust
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital… [read post]
11 Aug 2023, 4:52 pm by Lauren Aversa
By adopting comprehensive policies and procedures, organizations can create a culture of security awareness and ensure consistency in cybersecurity practices throughout the company. [read post]
9 Aug 2023, 9:01 pm by renholding
It would not directly affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
31 Jul 2023, 10:58 am by Cynthia Marcotte Stamer
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
31 Jul 2023, 10:40 am by Cynthia Marcotte Stamer
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training, and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls, and operational concerns. [read post]
27 Jul 2023, 6:28 pm
More than 700 workers are suing James Finlay Kenya Ltd (despite its name, a Scotland-incorporated company) under a class action suit. [read post]
26 Jul 2023, 5:49 am by Faiza Patel
In contrast, the European Union is well on its way to developing a robust suite of regulations. [read post]
19 Jul 2023, 9:05 pm by renholding
-based firms (including subsidiaries) with at least $500 million in annual revenues would likely qualify as “doing business” in California.[17] (Insurance companies, which are covered by other separate legislation in California, are excluded.) [read post]
13 Jul 2023, 11:24 am by Resnick Law Group, P.C.
These include employment practices that have adverse impacts on employees’ privacy, data security, and financial well-being. [read post]
6 Jul 2023, 9:05 pm by Dan Flynn
JBS has joined with the UFCW union in a new structure for cleaning services. [read post]
30 Jun 2023, 4:00 am by Jim Sedor
George Santos, adding allegations he fraudulently obtained unemployment insurance benefits to the list of investigative areas. [read post]
” Various exemptions will be applicable to certain industries: Securities issuers[1] Domestic governmental authorities Banks Domestic credit unions Depository institution holding companies Money transmitting businesses Brokers or securities dealers Securities exchange or clearing agencies Other Securities Exchange Act of 1934 entities Registered investment companies and advisers Venture capital fund… [read post]
Companies doing business in the Lone Star State may need to revisit their privacy compliance (or lack thereof) and determine whether to create a compliance program for the second-most populous state or fina [read post]
Companies doing business in the Lone Star State may need to revisit their privacy compliance (or lack thereof) and determine whether to c [read post]
11 Jun 2023, 9:26 am by wm@dotxero.com
 These entities include: Those that are registered with the SEC; Government entities; Banks, credit unions, and bank holding companies (already registered with the FDIC); A broker dealer or investment company which is already registered with the SEC and FINRA; Insurance companies (more specifically defined in Section 2 of the Investment Company Act of 1940 (15 U.S.C. 80a–2)); A commodity exchange; A public… [read post]