Search for: "Department of Professional and Financial Regulation"
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27 Apr 2024, 7:51 am
For instance, transactions involving healthcare or financial services require stringent data protection measures due to the sensitive nature of the data. [read post]
26 Apr 2024, 7:02 am
Compliance With State Regulations Understanding the specific regulations and requirements in your state is critical for protecting both your employees and your business. [read post]
23 Apr 2024, 6:41 am
” “In light of these concerns, the department is evaluating alternative candidates for the monitorship role. [read post]
22 Apr 2024, 1:06 am
The Policing Board received a report last week which revealed up to 18 incidents of intrusive surveillance against media figures and legal professionals by the Police Service of Northern Ireland. [read post]
19 Apr 2024, 9:27 am
It is a must-attend gathering for industry professionals, providing unparalleled insights and networking opportunities. [read post]
19 Apr 2024, 6:10 am
Financial and health records — You must show that you are able to offer a safe and consistent environment for the child. [read post]
18 Apr 2024, 7:20 am
BSEE finalized its new decommissioning regulations in April of 2023. 88 Fed. [read post]
12 Apr 2024, 4:00 am
They are using novel financial arrangements, like taking “bridge funding” in the form of loans from major donors or receiving ad revenue from a candidate’s podcast. [read post]
11 Apr 2024, 6:47 am
Joe Manchin (D-W.V.) introduced legislation that would regulate foreign entities’ ability to fund litigation. [read post]
5 Apr 2024, 6:00 am
Department of Labor (DOL) announced a new rule (the Proposed Rule) that expands the definition of an investment advice fiduciary under the Employee Retirement Income Security Act of 1974 (ERISA). [read post]
1 Apr 2024, 7:14 pm
Established within the Department of Transportation, the FMCSA’s regulations are not just recommendations but enforceable standards that all commercial drivers must adhere to. [read post]
1 Apr 2024, 8:36 am
If you have questions about tax regulations, how to best prepare for tax season, or how to handle unique tax situations, you should consider consulting with a tax professional. [read post]
31 Mar 2024, 7:40 am
By the start of 2025, the state’s Department of Business and Professional Regulation must create a database on its website of associations that have completed their newly mandated structural integrity reserve studies. [read post]
29 Mar 2024, 5:22 am
He advocated a holistic view in regulating AI across the financial sector to preclude such a situation. [read post]
29 Mar 2024, 4:00 am
Some critics have said Trump Media is a “meme stock” with a more than $5 billion valuation they say is out of sync with its financial outlook. [read post]
28 Mar 2024, 5:41 am
Department of Justice (DOJ) U.S. [read post]
23 Mar 2024, 5:31 am
Traditional financial metrics often overlook the less tangible, yet equally valuable, benefits of robust data governance—enhanced decision-making, compliance improvements, and reduced risk of data breaches. [read post]
21 Mar 2024, 9:05 pm
The proposed agency would be authorized to increase financial regulation and oversight of club management, sanction irresponsible owners, and prevent clubs currently competing in English leagues from joining other proposed international leagues. [read post]
21 Mar 2024, 1:16 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (the “Proposed Rule”) designed to combat and deter money laundering in the U.S. residential real estate sector, which has made it difficult for legitimate buyers to acquire real estate due in part to inflated prices resulting from an increase in buyers and the ability of those additional buyers to make “all cash” offers using… [read post]
20 Mar 2024, 5:44 am
We recommend consulting a real estate professional and talking numbers. [read post]
