Search for: "Department of Professional and Financial Regulation" Results 1 - 20 of 2,754
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14 Oct 2011, 2:58 pm by Jennings, Strouss & Salmon
Country Bank, Aledo,Illinois, was closed today by the Illinois Department of Financial and Professional Regulation – Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
7 Dec 2015, 2:04 pm by Marie S. Newman
Candidate 2016, Pace Law School The mission of the New York State Department of Financial Services (DFS) is “to reform the regulation of financial services in New York to keep pace with the rapid and dynamic evolution of these industries, to guard against financial crises and to protect consumers and markets from fraud. [read post]
16 Apr 2011, 3:04 pm by admin
Your professional LLC may now be required to register with the Illinois Department of Financial and Professional Regulation (IDFPR). [read post]
6 Nov 2017, 9:00 am
​In Illinois, professional licensure is overseen by the Department of Financial and Professional Regulation (“IDFPR”). [read post]
2 May 2008, 3:48 pm
The State of Illinois Department of Financial and Professional Regulation, Division of Professional Regulation has just released a new website allows users to enter complaints about doctors and health professionals with ease. [read post]
8 Sep 2006, 3:53 pm
The Illinois Financial and Professional Regulation Department took 281 disciplinary actions against doctors last year, a 17 percent increase over 2004 and more than double the number of actions in 2001.... [read post]
1 Nov 2011, 1:17 pm by James Cohen
  More generally, the bulletin reminds supervised financial institutions extending credit to BFI professional personnel and examiners or their family members that such loans must be disclosed to the Superintendent (or the Department of Professional and Financial Regulation in the case of a loan to the Superintendent). [read post]
4 Nov 2016, 1:51 pm by Jay
  The story focused on the work that the Department of Economic Security, or DES, is currently facing. [read post]
5 Feb 2024, 9:05 pm by Melissa Bredbenner
Department of Labor recently proposed a rule that would hold financial professionals accountable more often. [read post]
13 Dec 2018, 7:55 am by Matthew D. Lee
On December 4, 2018, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced a further extension of time for Report of Foreign Bank and Financial Accounts (FBAR) filings for certain individuals with signature authority over, but no financial interest in, one or more foreign financial accounts. [read post]
15 Sep 2010, 11:04 am by Chip Merlin
Jim Greer, President of the Association of Property & Casualty Claims Professionals (PCCP), issued a press release this morning indicating that the Department of Financial Services would drop the proposed administrative regulations pertaining to adjusters.The release, in part, stated: Early this morning, the Florida Department of Financial Services, Division of Agent & Agency Services, provided Notice of Withdrawal of its… [read post]
17 Feb 2011, 3:05 am
Luczynski served as the Inspector General of the Florida Department of Business and Professional Regulation, and before the position of Inspector General, he served as General Counsel of the Florida Department of Business and Professional Regulation. [read post]
14 Sep 2023, 8:17 am
Doctors: The Illinois Department of Financial and Professional Regulation requires physicians to complete 150 continuing medical education (CME) credits every renewal cycle. [read post]
31 Jan 2013, 5:45 am
Due to a reported $9.6 million budget shortfall, the Illinois Department of Financial and Professional Regulation recently laid off 18 of the organization’s 26 medical investigators and regulatory staff. [read post]
  In addition, the proposed regulations provide that BOEM would also consider the proved oil and gas reserves on the lease and the financial strength of predecessors in determining whether additional security was required. [read post]
27 Mar 2023, 8:41 am by jeffreynewmanadmin
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) plans to issue the proposed rules for real estate transactions, including requiring Suspicious Activity Reports similar to those required for banks and other financial institutions. [read post]
14 Sep 2023, 8:22 am
Doctors: The Illinois Department of Financial and Professional Regulation requires physicians to complete 150 continuing medical education (CME) credits every renewal cycle. [read post]
23 Nov 2009, 9:27 pm
Participants at an AARP/National Consumer League panel called on federal regulators from the US Labor Department, Treasury Department, and the Securities and Exchange Commission to work together when combating elder financial fraud. [read post]
22 May 2018, 6:07 am by Evan Schwartz
Originally scheduled to take effect on January 1, 2018, the Department of Labor finalized new ERISA regulations which govern, among other things, long-term disability claims. [read post]