Search for: "Department of Professional and Financial Regulation"
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24 Sep 2012, 9:10 am
So how does a New York insurance professional keep up on the new rules and regulations of the New York Department of Financial Services? [read post]
20 Mar 2013, 9:59 pm
And then there are the government-regulated and you can go to your state statute if you go in Florida if you go to the Florida Department of business and professional regulation you can see all the different professions that are governed by that department and if you have a license you know that. [read post]
7 Aug 2019, 3:40 pm
The other state regulators identified in the DFS’s press release as joining the investigation are the following: Connecticut Department of Banking Illinois Department of Financial Professional Regulation Maryland Office of the Commissioner for Financial Regulation New Jersey Department of Banking and Insurance North Carolina Office of the Commissioner of Banks North Dakota Department of Financial… [read post]
9 Dec 2011, 9:56 am
Moreover, it should preserve investor access to and choice among suitable financial products and services delivered by qualified financial professionals. [read post]
24 Aug 2016, 4:05 am
Thus, the Regulation represents a radical invasion of the federal bureaucracy into a doctor’s medical judgment....The Regulation not only forces healthcare professionals to violate their medical judgment, it also forces them to violate their deeply held religious beliefs. [read post]
5 Apr 2011, 6:06 am
The website tackles issues such as the Dodd-Frank financial reform legislation, food safety in an era of global trade, constitutional challenges to health care reform, and governmental transparency. [read post]
19 Nov 2008, 2:25 pm
As we noted Monday, the Department of Labor (DOL) published its long-awaited final regulations implementing the Family and Medical Leave Act (FMLA) last Friday. [read post]
28 Mar 2009, 10:33 am
Her research is on financial services regulation and she will be a welcome addition to our department and Riskprof. [read post]
27 Jul 2010, 4:05 am
Department of Justice or the Federal Trade Commission or a new agency. [read post]
22 Jul 2011, 1:13 pm
The Florida Department of Financial Services noted Ms. [read post]
12 Sep 2008, 7:25 am
Care, P.C.(2nd Dept., decided 9/9/2008)OneBeacon brought this action against numerous medical PCs, management companies and the individuals who owned them, and licensed healthcare professionals, alleging that the PCs were fraudulently incorporated in the names of licensed healthcare professionals while, in fact, the PCs were owned, operated, and controlled by unlicensed persons and their management companies in violation of applicable statutes and regulations. [read post]
22 Feb 2012, 3:00 pm
In 2006, the Department of Labor (DOL) received a complaint from a DSHS employee. [read post]
8 Jan 2008, 7:43 am
Just how are do you "limit your exposure to future professional liability claims" by choosing to do business with the Buffalo and Miami based company that is doing business as a limited liability company and according to the public records cited above has NEITHER registered with the Florida secretary of State NOR possesses an agency license with the Florida Department of Financial Services. [read post]
24 Apr 2023, 9:05 pm
” The latest ESG rule clarifies that ERISA-regulated fiduciaries can take into account ESG factors that are relevant to an investment’s financial performance. [read post]
9 Oct 2013, 6:29 am
Government has endorsed the view of U.K regulators emphasizing and reaffirming that the requirement that audited financial statements give a true and fair account of a company’s operations remains of fundamental importance under both GAAP and IFRS. [read post]
19 Oct 2015, 8:46 pm
Ranching businesses that employ foreign workers with H-2A VISAs to herd sheep, goats, cattle or other range livestock (“Herders”) should begin preparing to comply with significant changes in the Labor Department regulations governing the recruitment and employment of Herders made in the new Labor Department Final Regulation on Temporary Agricultural Employment of H-2A Foreign Workers in the Herding or Production of Livestock on the Range (Final Rule). [read post]
1 Jan 2018, 9:20 pm
According to Coglianese, the business of regulating is even more challenging than other lines of professional work. [read post]
21 Feb 2023, 8:28 pm
The Illinois Department of Financial and Professional Regulation is frequently involved in these cases and their investigations can be ruthless and invasive. [read post]
12 Jul 2023, 7:40 am
Understanding Disciplinary Actions for Psychologists The Illinois Department of Financial and Professional Regulation (IDFPR) is responsible for regulating and disciplining licensed professionals, including psychologists. [read post]
4 Jun 2019, 10:56 am
In accordance with the NSPM, OFAC is adding a new prohibition to restrict certain direct financial transactions with entities and subentities identified on the State Department’s Cuba regulations. [read post]
