Search for: "Credit Management Control Inc"
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6 Oct 2011, 12:58 pm
In 1993, the supervising court approved an ELIC sales agreement and rehabilitation plan under which a newly formed company, Aurora National Life Assurance Company, Inc. [read post]
8 Mar 2012, 7:39 pm
Following an investigation by the Labor Department’s Wage and Hour Division, Kentucky based Sullivan University System Inc. [read post]
6 Jun 2023, 8:38 am
Accurate cash flow information can also help to highlight possible weaknesses in controls and negative developments not readily apparent in income statement measures, as in a case where a strong, corporate emphasis on customer sales growth, combined with a relaxing of the company’s product financing and credit granting controls, may be increasing risk to an unacceptable level. [read post]
18 Dec 2020, 3:09 pm
” Bowman is the former chief credit and risk officer for General Motors Financial Co., Inc., according to public records. [read post]
5 Aug 2009, 4:30 pm
In David Maister's article "Are Law Firms Manageable? [read post]
9 Mar 2014, 4:00 pm
This will typically include any owners and higher level managers. [read post]
17 Aug 2023, 9:05 pm
HHS personnel are cooperating with other federal and state emergency responders to manage the health impacts of the wildfires. [read post]
18 Feb 2021, 9:15 am
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
28 Jul 2010, 9:46 pm
DLJ Merchant Banking, Inc., C.A. [read post]
9 Mar 2022, 7:47 pm
Along announcing its commitment to hold market involved and impacting regulated entities accountable for failing to maintain and enforce appropriate internal and external controls to prevent, detect and redress cybersecurity threats, including appropriate board governance and risk management, access rights and controls, data loss prevention, mobile security, incident response and resiliency, vendor management, training and awareness, investor disclosures… [read post]
15 Feb 2018, 4:41 pm
FileFax, Inc. [read post]
26 Dec 2017, 5:00 am
” Citigroup, Inc. shareholders had alleged that the bank’s officers and its board failed to conduct oversight with respect to anti-money laundering violations, fraud at a subsidiary bank, foreign exchange (FX) benchmark manipulation, and unlawful credit card practices. [read post]
9 Nov 2023, 1:07 pm
Child Tax Credit For taxable years beginning in 2024, the amount used in Code § 24(d)(1)(A) to determine the amount of credit under § 24 that may be refundable is $1,700. .06 Earned Income Credit. (1) In general. [read post]
16 Aug 2010, 2:32 am
Popular, Inc. [read post]
18 Mar 2021, 5:02 am
Press Announcement (Text Extract) KLDiscovery Inc. [read post]
15 Mar 2018, 8:47 am
Unfortunately, it’s pretty clear that things still manage to escape notice until there’s a hazard on the end-user side. [read post]
2 Jul 2012, 7:32 pm
Our resources include a broad range of legal, regulatory, compliance, risk management, internal controls and other key information and support to aid management generally as well as industry and discipline specific resources on Management Compliance, Operations & Risk Management; Human Resources, Employee Benefits & Compensation, Health Plans & Insurance; Investigations, Audits & Assessments; Internal & External… [read post]
1 Nov 2022, 2:01 pm
On November 1, 2022, that office announced that Modernizing Medicine, Inc. [read post]
21 Feb 2018, 10:14 am
Other whistleblower laws undermined by this decision include the whistleblower provisions in the Commodity Exchange Act, numerous banking whistleblower laws, the Clean Air Act, Safe Drinking Act, Occupational Safety and Health Act, Credit Union Employee Protection Act, FDIC Act, International Monetary Transactions Act, Superfund, Water Pollution Control Act, Toxic Substances Control Act, and Surface Mining laws. [read post]
7 Jun 2012, 7:26 am
Posted by Craig HoffmanAuthorship Credit: Ellen J. [read post]
