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16 Apr 2024, 12:52 pm
Make copies of your mortgage statements, credit card statements, tax bills, tax returns, credit card bills, medical bills, investment accounts, your passport and driver’s license, utility bills, social security card, insurance policies, credit report, rent or mortgage costs, you will need copies of any and all financial statements to get the legal process of divorce started. [read post]
10 Apr 2024, 9:25 am
The FCA notes that PS24/2 will primarily affect consumer credit lenders; premium finance firms; mortgage lenders and administrators; home purchase providers and administrators; firms that carry out activities in relation to consumer hiring, operating an electronic system in relation to lending (in relation to a borrower under a P2P agreement) or debt collecting; consumer credit and mortgage lenders in supervised run-off under the financial services… [read post]
26 Mar 2024, 5:34 am
” And all of these bad things will not cure a mortgage foreclosure or serve as a defense to the hospital’s claim for medical services. [read post]
18 Mar 2024, 6:00 am
The Security Rule builds upon the mini-security provisions in the Privacy Rule and sets forth detailed requirements for the protection of electronic PHI. [read post]
12 Jan 2024, 11:16 am
Reports that must be filed via an electronic form via the FTC website. [read post]
5 Dec 2023, 5:39 am
In real estate transactions, notaries authenticate signatures on deeds and mortgage agreements, ensuring that they are binding and undisputed. [read post]
29 Nov 2023, 3:15 pm
The best and easiest way to file taxes as a gig worker is to file electronically, which can reduce the chance of errors. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
6 Nov 2023, 5:37 am
This amendment applies to businesses that offer consumer genetic testing products or services directly to a consumer or collect, use, or analyze genetic data. [read post]
3 Nov 2023, 10:14 am
Amendment While parts of the Safeguards Rule already apply to non-banking financial institutions such as mortgage brokers, motor vehicle dealers, accountants, tax preparation services, and payday lenders, the recent amendment expands the data breach reporting requirements to these entities. [read post]
2 Nov 2023, 9:05 pm
Though already prohibited by federal regulation, some health care providers intentionally interfere with access and use of electronic health records due to high costs of maintaining digital records. [read post]
12 Oct 2023, 3:05 am
We also have other services like asset protection, probate, and trusts. [read post]
15 Aug 2023, 4:00 am
Electronic Fund Transfer Act and Regulation E Access this content for an overview of permissible fees associated with electronic transactions and the rights, liabilities, and responsibilities of consumers and financial institutions using electronic fund transfer (EFT) services. [read post]
9 Aug 2023, 4:28 am
Cyber Liability Insuranceas interior designers often store sensitive client information electronically, cyber liability insurance can protect against data breaches, cyberattacks, and the costs associated with notifying clients and mitigating the impact of a cyber incidentaverage cost of $92/month7. [read post]
8 Aug 2023, 10:09 am
During his career his clients have included many of the Fortune 1000 in industries such as: Financial services—consumer & mortgage banking, wealth asset management; Healthcare—payors; and Retail—eCommerce. [read post]
20 Jun 2023, 9:28 am
L. 2023 HB558 (Act 375) – Centralized Remittance and Reporting of Local Sales and Use Tax The Uniform Local Sales Tax Board (ULSTB) has been tasked with setting up a uniform return and remittance system where a taxpayer can file returns and deposit all local sales/use taxes electronically within a single portal. [read post]
9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
31 May 2023, 11:46 am
The right to copy records includes the right to receive copies by photocopying or other means, including through an electronic transmission, if available, upon request by an owner. [read post]
15 May 2023, 10:47 am
Freedom Mortgage Corporation v. [read post]
2 May 2023, 12:01 am
I’m Cindy Cohn, the executive director of the Electronic Frontier Foundation. [read post]
