Search for: "INTERNAL CREDIT SYSTEMS, INC." Results 1 - 20 of 1,088
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22 May 2024, 1:33 pm by Law Lady
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
22 May 2024, 8:30 am by jeffreynewmanadmin
Without admitting or denying the SEC’s findings, ICE and its subsidiaries, consisting of Archipelago Trading Services, Inc.; New York Stock Exchange LLC; NYSE American LLC; NYSE Arca, Inc.; ICE Clear Credit LLC; ICE Clear Europe Ltd.; NYSE Chicago, Inc.; NYSE National, Inc.; and the Securities Industry Automation Corporation agreed to a cease-and-desist order in addition to ICE’s monetary penalty. [read post]
10 May 2024, 6:00 am by Michelle
The major companies that provide these so called “pay in four” products, such as Affirm Holdings Inc., Klarna Bank AB and Block Inc. [read post]
7 May 2024, 7:35 am by The White Law Group
Advisor Group was originally owned by insurer American International Group, Inc, which sold it to Lightyear Capital in 2016. [read post]
4 May 2024, 8:31 pm by Cynthia Marcotte Stamer
It also took steps to remedy cybersecurity deficiencies by strengthening internal controls and procedures, adding more data-security resources and issuing a public notice regarding the scope of the potential exposure and offering free credit monitoring and identity protection services to those affected. [read post]
26 Apr 2024, 6:00 am by Michelle
Kathy Hochul that sought to ramp up state-level regulation of the buy-now, pay-later market, a fintech-heavy field that has surged in popularity as a credit card alternative. [read post]
17 Mar 2024, 5:42 pm by Cynthia Marcotte Stamer
To fulfill this requirement, the Security Rule requires covered entities and business associates to conduct documented risk assessments impacting their EPHI and to update these risk assessments in response to internal or external events impacting the adequacy of their risk assessments or security safeguards. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
6 Feb 2024, 3:58 pm by Cynthia Marcotte Stamer
Blackwell Security Services Religious Discrimination Litigation Settlement The settlement with Blackwell Security Services, Inc. [read post]
31 Jan 2024, 9:01 pm by renholding
In 2023, the Second Circuit was called upon — yet again — to adjudicate the plaintiffs’ multiyear quest for class certification in Arkansas Teacher Retirement System v. [read post]
  Taxpayers should work closely with their internal and external advisors on establishing and enforcing proper document retention procedures to comply with applicable R&D tax credit substantiation requirements. [read post]
8 Jan 2024, 2:10 pm by Cynthia Marcotte Stamer
  For this purpose, a “designated record set” generally is defined at 45 CFR 164.501 as any item, collection, or grouping of information that includes protected health information that is maintained, collected, used, or disseminated by or for a Covered Entity that comprises the: Medical records and billing records about individuals maintained by or for a covered health care provider; Enrollment, payment, claims adjudication, and case or medical management record… [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
In recognition of the continuing concerns, on August 7, 2023, the ratings firm Moody’s took credit rating action on 27 banks, including downgrading the credit ratings of ten banks, putting others under review, or giving their ratings a negative outlook. [read post]
22 Dec 2023, 7:39 am by Cynthia Marcotte Stamer
Employers are reminded that Foreign Labor Application Gateway (FLAG) System user accounts are solely for the use of the individual for whom they were created. [read post]