Search for: "Credit Management Control Inc"
Results 141 - 160
of 1,088
Sorted by Relevance
|
Sort by Date
4 May 2024, 8:31 pm
Centers for Disease Control and Prevention. [read post]
11 Jul 2015, 2:14 pm
” In response to this warning, health plans and other Covered Entities and business associates, as well as sponsoring employers and boards and other management of all these organizations should take immediate steps to audit and shore up as necessary their internet application and other HIPAA security and privacy policies, procedures and management of their health plans and related operations. [read post]
17 Sep 2017, 4:00 am
Department of Taxation and Finance: Child and Dependent Care Credit (2017-BSE8-01)During the period of the examination, the department processed 444,127 returns containing credits totaling $177.1 million. [read post]
17 Dec 2020, 6:31 am
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Jan 2009, 9:52 am
Costs remained well under control while credit cost stabilized, resulting in improving efficiency and sustained performance in terms of profitability. [read post]
29 Jan 2015, 1:31 pm
” The American Bar Association—prodded by American businesses like Legal Zoom, Inc. [read post]
23 Dec 2011, 8:56 am
For Help With Compliance, Risk Management & Defense If you need help in auditing or assessing, updating or defending your organization’s compliance, risk manage or other internal controls practices or actions, please contact the author of this update, attorney Cynthia Marcotte Stamer here or at (469)767-8872. [read post]
12 Nov 2015, 12:00 pm
In July, the FCC settled an investigation into TerraCom Inc. and YourTel America Inc. for $3.5 million for failing to safeguard customers’ personal information, and in April reached a $25 million settlement with AT&T Services Inc. to resolve similar claims. [read post]
11 Oct 2011, 5:00 am
Morningstar Credit Ratings, LLC Rating and Investment Information, Inc. [read post]
20 Jan 2016, 10:33 am
District courts have inherentpower to manage their own docket, see, e.g., Ryan v.Gonzales, 133 S. [read post]
17 Jun 2011, 9:35 am
Scientific-Atlanta, Inc. [read post]
1 Feb 2007, 8:45 pm
Will, Australian Jiu Jitsu Master Last August, we discussed the conundrum of NHB Holdings, Inc., a Florida company that, two weeks prior to the FDIC's July 31, 2007 moratorium on ILC charter and change of control applications, filed an application with the FDIC to purchase the ILC owned by Volvo Commercial Credit Corp of Utah. [read post]
30 Mar 2021, 7:56 pm
Financial services institutions continue to grapple with managing data in compliance with the Basel Committee on Banking Supervision’s (“BCBS”) 239 and the Fair Credit Reporting Act (“FCRA”). [read post]
6 Jun 2012, 11:47 am
BLACK DIAMOND PROPERTIES, INC., BLACK DIAMOND REALTY, INC., AND STANLEY C. [read post]
1 May 2012, 6:12 pm
Horton, Inc. [read post]
16 Feb 2022, 4:54 pm
FTI Consulting, Inc. recently announced findings from Part 3 of The General Counsel Report 2022: Leading with Endurance Through Risk, Culture and Technology Challenges. [read post]
8 Mar 2009, 8:17 am
This suggests that if the contract explicitly waives Caremark duties, the managers can stare a failure to have internal controls right in the face and still not be liable. [read post]
1 Oct 2008, 2:54 pm
The court then dismissed the remaining two claims regarding Amex’s risk management controls and accounting, ruling that they were time barred. [read post]
