Search for: "FEDERAL FINANCIAL SERVICES, INC."
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10 Nov 2023, 6:00 am
Dick Durbin (D-Ill.), the members say they’re “concerned with the increasing burden of interchange fees paid by the federal government, an issue that affects countless taxpayers and nearly every federal agency. [read post]
9 Nov 2023, 9:01 pm
For individuals, the compliance costs could be disproportionately large relative to their financial activity. [read post]
9 Nov 2023, 1:48 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
9 Nov 2023, 1:07 pm
The Internal Revenue Service announced the 2024 HFSA, MSA and other a multitude of other adjustments likely to impact 2024 benefit elections, withholding and other tax planning for workers in Rev. [read post]
9 Nov 2023, 12:04 pm
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
8 Nov 2023, 9:05 pm
Furthermore, litigation involving CITs has shown that some asset managers and other service providers may be motivated to push retirement plan participants into newly formed, affiliated CITs. [read post]
5 Nov 2023, 3:10 pm
Inadequate HIPAA Security Rule Compliance Often Triggers Painful HIPAA Penalties Following Cyber Events The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for HIPAA Security Rule and other breaches between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) is one of a mounting list of high dollar OCR CMPs and… [read post]
2 Nov 2023, 12:59 pm
A holding company you might know of is Alphabet, Inc., also known as “Google”. [read post]
1 Nov 2023, 9:01 pm
The JFTC’s investigation appears to have been prompted by an earlier investigation by Japan’s Financial Services Agency into a suspected breach of insurance rules. [read post]
30 Oct 2023, 2:11 pm
Enlarge / Google and Alphabet CEO Sundar Pichai departs federal court on October 30, 2023 in Washington, DC. [read post]
29 Oct 2023, 11:26 am
AOL Time Warner, Inc., 261 F. [read post]
27 Oct 2023, 6:00 am
Under the Personal Financial Data Rights rule, consumers would have the power to share data associated with their checking and prepaid accounts, credit cards, and digital wallets to access competing products and services without worrying that their data might be used to serve commercial interests other than their own, according to the CFPB. [read post]
26 Oct 2023, 10:00 am
ZoomInfo Technologies, Inc. [read post]
25 Oct 2023, 7:17 pm
Grayson Enterprises, Inc., 950 F.3d 386, 408 (7th Cir. 2020). [read post]
24 Oct 2023, 2:36 pm
Anesthesia Partners, Inc. [read post]
24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
23 Oct 2023, 12:00 am
The Independent, Financial Times, Guardian and Reuters reported on the hearing. [read post]
22 Oct 2023, 5:03 pm
Precedent from the Supreme Court of Florida, in Raymond James Financial Services, Inc. v. [read post]
21 Oct 2023, 5:55 am
Schwan’s Home Service, Inc., 992 NE 2d 43 – Ill: Appellate Court, 5th Dist. 2013 In exchange for this discharge of debts, the bankruptcy trustee takes control of the bankruptcy petitioner’s assets to create a bankruptcy estate. [read post]