Search for: "National Credit Audit Corporation"
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17 Apr 2018, 8:00 am
Battery qualified for residential energy credit. [read post]
17 Apr 2018, 8:00 am
Battery qualified for residential energy credit. [read post]
16 Apr 2018, 4:48 pm
Consider for example, so-called prime bank notes, which have been promoted for decades as sound and safe investments – but are instead bogus financial instruments purporting to derive their value from European secondary markets for stand-by letters of credit, a wholly fictional concoction. [read post]
12 Apr 2018, 7:01 pm
Department of Labor Wage and Hour Division (WHD) continuing its aggressive investigation and enforcement of minimum wage, overtime and other Fair Labor Standards Act (FLSA) and other wage and hour laws it used to recover more than $1.2 billion in back pay for workers over the past five years, Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care Services, Health Care, Hotels and Motels, Janitorial… [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
3 Apr 2018, 6:50 am
It would also prohibit the NCSLT, and any company it hires, from attempting to collect, reporting negative credit information, or filing lawsuits on any loan the audit shows is unverified or invalid. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of Civil Rights… [read post]
31 Jan 2018, 1:45 am
It permits substantial reliance on federal audits and enforcement, along with federal taxpayer data. [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
16 Jan 2018, 1:13 pm
However, FEMA would stop selling and renewing policies for millions of properties in communities across the nation. [read post]
5 Jan 2018, 5:35 am
Among other things, the corporate integrity agreement required by that settlement required 21CO to appoint a compliance officer and take other steps to maintain compliance with federal health care laws. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
16 Nov 2017, 12:47 pm
See National Collegiate Student Loan Master Trust et al. v. [read post]
16 Nov 2017, 12:47 pm
See National Collegiate Student Loan Master Trust et al. v. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
14 Nov 2017, 3:27 am
Like PayPal or credit cards, cryptocurrencies are digital currencies that can be used to send or receive payment via the Internet. [read post]
18 Oct 2017, 8:08 am
If you are audited there will likely be increased scrutiny. [read post]
12 Oct 2017, 4:22 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management, investigations,… [read post]
6 Oct 2017, 1:04 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management, investigations,… [read post]
