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(§500.20) New Requirements for Larger Entities (Class A Companies) While most of the new requirements would apply to all DFS-regulated entities, others would apply only to a newly created category of larger entities called “Class A Companies,” which are covered entities with over 2,000 employees (wherever located, including affiliates) or over $1 billion in gross annual revenues (averaged over the last three years from all… [read post]
8 Nov 2010, 12:19 pm by admin
  Does maintaining your commitment require you to abjure all profits? [read post]
30 Jul 2023, 9:01 pm by News Desk
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
11 Aug 2008, 8:52 am
Starting with policy years ending in any fiscal year beginning after September 30, 2013, the $1 amount is increased to reflect the percentage increase in the projected per capita amount of national health expenditures. [read post]
31 May 2013, 7:48 am by Robert J. Tannous
On May 30, 2013, the Securities and Exchange Commission (“SEC”) issued 12 Frequently Asked Questions (“FAQs”) providing guidance on various aspects of Securities Exchange Act of 1934 (“Exchange Act”) Section 13(p), Rule 13p-1 and Item 1.01 of Form SD relating to disclosure regarding the use of conflict minerals from the Democratic Republic of the Congo or adjoining countries. [read post]
30 May 2014, 3:47 pm by Stephanie Quiñones
So why does this matter to non-banking/non-financial institutions? [read post]
31 Mar 2020, 9:01 am by Steven Boutwell
  However, it is important to note that this CMS waiver does not waive state or local licensure requirements. [read post]
13 Nov 2023, 10:23 am by Bona Law PC
Under that theory, the NBA would have entered into one or more agreements with other entities to thwart Big3’s emergence and growth in the market. [read post]
21 Jul 2015, 5:00 am by Staley Smith, Quinta Jurecic
that Iran has removed all additional centrifuges and infrastructure (not associated with the 5060 IR-1 centrifuges in FEP) and placed them in Natanz under continuous monitoring: Centrifuges Research and Development that ongoing enrichment R&D does not accumulate enriched uranium that enrichment R&D with uranium includes only IR-4, IR-5, IR-6 and IR-8 centrifuges. [read post]
Part 1 of the CFPB’s final debt collection rule, which was released October 30, applies only to “debt collectors” as defined by the FDCPA, as was the case with the proposed rule released in May 2019. [read post]
28 Sep 2023, 8:13 am by David Oxenford
  Also on October 10, Class A television stations should upload to their online public file documentation of their continuing eligibility for Class A status during the period from July 1 through September 30, 2023. [read post]
19 Aug 2019, 1:48 pm by Kenneth Duvall and Philip R. Stein
Simply isolating one aspect of the loan file such as DTI does not necessarily provide a thorough understanding of the risk profile. [read post]
12 Jul 2010, 1:08 pm by Greg Guedel
For more information, visit: http://www.epa.gov/air/grants_funding.html DOE Weatherization Assistance Program - $210 million Application Due: Ongoing to August 1, 2010 Eligible Entities: Agencies responsible for administering annual WAP formula allocation DOE requests proposals for Weatherization Formula Grants. [read post]
4 Aug 2009, 2:52 am
  Here is a summary of the legislation: This bill authorizes renal dialysis clinics to employ licensed physicians to provide medical services, subject to the following conditions: (1) Employing entities may not restrict or interfere with medically appropriate diagnostic or treatment decisions; (2) Employing entities may not restrict or interfere with physician referral decisions unless: the physician so employed has agreed in writing to the specific restrictions… [read post]
28 Nov 2022, 1:42 pm by Cynthia Marcotte Stamer
January 30 Deadline To Comment On HHS’ Proposed Changes To Substance Use Confidentiality Rules Employers, their health plans and issuers, substance abuse, mental health and other healthcare providers, health care professional associations, consumer advocates, community organizations, state and local government entities, patients and caregivers and others concerned with mental health and substance abuse treatment and management should review and comment by… [read post]