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]
4 Feb 2013, 6:00 am
The US Treasury Department has issued the final FATCA regulations. [read post]
9 Oct 2012, 5:27 pm
The trial court agreed with the pharmacy’s position in Department of Financial and Professional Regulation v. [read post]
2 Apr 2013, 3:11 am
Eighteen out of 26 medical investigators and staff have been laid off from the Illinois Department of Financial and Professional Regulation, which provides licenses for the 46,000 doctors in the state, and investigates claims of wrongdoing. [read post]
19 Jul 2010, 9:08 pm
Per Senate Bill 3267, the Illinois Department of Financial and Professional Regulation and the Illinois Department on Aging must put together training standards for employees of financial institutions that directly interact with clients. [read post]
28 Feb 2024, 9:06 am
By doing this, you will be in compliance with the Florida Department of Environmental Protection (DEP) regulations. [read post]
7 Mar 2019, 3:53 pm
Steans introduced SB 2023, which would amend the Illinois Banking Act and the Illinois Credit Union Act to prevent the Secretary of Financial and Professional Regulation from taking various punitive actions against banks for providing financial services to legitimate cannabis-related businesses. [read post]
3 May 2012, 2:52 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
29 Jul 2014, 3:14 pm
According to the Illinois Department of Financial and Professional Regulation, Dr. [read post]
8 Nov 2016, 4:15 am
It says in part: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]
10 Aug 2016, 2:14 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:Under the new Labor Department regulation set to become effective on December 1, 2016, any employee who makes less than $47,476 per year, or $913 per week, will receive overtime compensation. [read post]
23 Jan 2024, 4:45 am
National Security: Insights and Implications for Technology and Legal Professionals. [read post]
25 Sep 2008, 5:37 pm
Similarly, if the current mood in Congress creates a host of new regulation for the financial services industry, law firms stand to benefit. [read post]
18 Mar 2024, 6:00 am
We have used this framework to summarize the laws, regulations, and issues that privacy professionals are most likely to come across in their work. [read post]
19 Jan 2011, 6:20 am
Chris Koster, Missouri attorney general, released a report stating that owing to a “frenzy of telemarketing fraud and deception,” service contract sellers should be licensed by the state’s Department of Insurance, Financial Institutions and Professional Registration. [read post]
13 Nov 2023, 10:58 am
A weekly subscription service published by an insurance compliance professional for insurance compliance professionals! [read post]
12 Nov 2019, 9:51 am
The regulations replace the existing CFIUS regulations at 31 C.F.R. [read post]
30 Mar 2010, 10:34 am
In July 2007 the Financial Industry Regulatory Authority (FINRA) was created through the consolidation of the National Association of Securities Dealers (NASD) and the member regulation, enforcement and arbitration functions of the New York Stock Exchange (NYSE). [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]
18 Sep 2020, 11:36 am
The long-awaited proposed changes to the Department of Interior’s Financial Assurance Rule (“Proposed Rule”) were finally announced yesterday by the Trump Administration. [read post]
