Search for: "Department of Professional and Financial Regulation"
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8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
7 Jan 2024, 7:00 am
The fear of potential financial consequences can be overwhelming, and the process can be emotionally taxing. [read post]
5 Jan 2024, 1:30 am
You can report dangerous road conditions in Fort Lauderdale. to the Florida Department of Transportation District Four. [read post]
4 Jan 2024, 10:56 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
2 Jan 2024, 9:53 am
A weekly subscription service published by an insurance compliance professional for insurance compliance professionals! [read post]
2 Jan 2024, 2:13 am
State of California, Department of Motor Vehicles (2023) 88 Cal. [read post]
1 Jan 2024, 6:19 am
Professionals in cybersecurity, information governance, and eDiscovery must stay abreast of these developments, adapting their tools and strategies to effectively navigate the intricate world of cryptocurrency taxation and regulation. [read post]
29 Dec 2023, 12:00 am
The Illinois Department of Financial & Professional Regulation (IDFPR) oversees the licensing and regulation of real estate professionals. [read post]
25 Dec 2023, 12:17 pm
You may be entitled to compensation to offset your future financial obligations. [read post]
22 Dec 2023, 2:31 pm
Unfortunately, the agency failed to follow through with regulations implementing the sanction authorities authorized under this 1988 legislation. [read post]
22 Dec 2023, 11:26 am
The IRS Office of Professional Responsibility is working on additional guidance for the tax professional community that will be available in the near future. [read post]
21 Dec 2023, 4:00 am
Law tends to regulate the rights and obligations of individuals, as distinct from groups such as families. [read post]
20 Dec 2023, 4:58 pm
Ofcom has been tasked with preparing a report for the Department for Culture, Media and Sport (DCMS) on these matters and will report back by 26 January. [read post]
20 Dec 2023, 2:50 pm
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other legal and… [read post]
19 Dec 2023, 4:48 pm
In response to the TMA IV ruling, the Rule amends existing regulations to provide that the Departments going forward will determine the administrative fee charged by the Departments to participate in the Federal IDR process, and the ranges for certified IDR entity fees for single and batched determinations, through annual notice and comment rulemaking, rather than in guidance published annually. [read post]
18 Dec 2023, 2:48 pm
Switching to/from SEC Regulation. [read post]
15 Dec 2023, 4:17 am
Filed in September, the putative class action accuses the trio of obscuring Disco’s financial struggles leading investors astray. [read post]
14 Dec 2023, 10:36 am
As legal professionals, understanding generative AI is crucial because of its potential to transform various facets of the legal process, from research and drafting to client interactions. [read post]
13 Dec 2023, 3:06 pm
An investor may have a claim for damages against a financial professional even if they did not intend to defraud the investor. [read post]
