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29 Apr 2024, 9:01 pm by renholding
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
29 Apr 2024, 12:09 pm by Townsend Bourne and Daniel Alvarado
This strategy must include (a) a current assessment of the agency’s AI maturity and AI maturity goals, (b) the agency’s plans to effectively govern its use of AI, (c) a plan for establishing organizational and governance processes as well as developing the necessary infrastructure to manage risks, and (d) plans for future AI investment, among other items. [read post]
29 Apr 2024, 8:15 am by Hunton Andrews Kurth LLP
“Processing activities that present a heightened risk of harm to a consumer” include (1) the processing of personal data for the purposes of targeted advertising; (2) the sale of personal data; (3) the processing of sensitive data; and (4) the processing of personal data for the purposes of profiling, in which the profiling presents a reasonably foreseeable risk of: (a) unfair, abusive, or deceptive treatment of a consumer; (b) having an unlawful disparate impact on a consumer;… [read post]
28 Apr 2024, 11:33 am by admin
This delay was largely influenced by the interests of Metropolitan Life Insurance Company (MetLife) and other asbestos mining and product manufacturing companies. [read post]
22 Apr 2024, 10:00 am by Ortiz Law Firm
If you do not receive all the documents you request within a reasonable time, you can file a subsection (b)(2), (a)(3), and § 502(c) lawsuit seeking the statutory penalty. [read post]
19 Apr 2024, 1:32 pm by Michael Oykhman
Consent Subsection 2(c) of s. 56.1(1) of the Criminal Code also provides for lawful procuring of identity documents, provided that consent has been provided. [read post]
In considering the criteria, Jackman J noted the Court must take into account the ‘transparency’ of the term, per s 12BG(2)(b), in addition to the contract as a whole, per s 12BG(2)(c), in interpreting unfairness. [read post]
15 Apr 2024, 9:01 pm by renholding
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Apr 2024, 12:02 pm by Russell Knight
The calculation will be A ÷ B = C where A is the period (measured in months) from the establishment of the fund to October 2021 (the date of trial); B is the number of months from establishment to first close plus 108 months (i.e. 9 years from first close – see para 12 above); and C is the marital fraction of the husband’s carry, expressed as a percentage. [read post]
10 Apr 2024, 3:02 am by Robin E. Kobayashi
These correspond to the exemption of §1003(b)(3), as these policies are distinct from “all other types of insurance. [read post]
9 Apr 2024, 2:41 pm by vforberger
Drivers who pay for health insurance out of pocket earn nearly half of that. [read post]
8 Apr 2024, 11:54 am by Townsend Bourne
Note the Proposed Rule explicitly allows a third party (such as an Incident Response (“IR”) company, insurance or other service provider, or law firm) to submit reports on behalf of a covered entity, a practice that already occurs in the cyber reporting world and is now explicitly acknowledged here by CISA. [read post]
1 Apr 2024, 11:41 am by Marie Nganele
A Certificate of Insurance listing all of the community association’s current insurance policies, issuing companies, policy numbers, coverage limits, and effective dates. [read post]