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6 Nov 2016, 9:39 am
This CDI makes it clear that posting the report on the company website and keeping it available for one year will suffice. [read post]
20 Apr 2023, 7:55 am
Our new report identifies a number of key decisions for CDI and offers recommendations for initial rounds of new exercises. [read post]
22 Jul 2014, 2:15 pm
The SEC attempted to provide some clarification in this area by the issuance of six new Compliance and Disclosure Interpretations (CDI’s): CDI 255.48 relates to the exchange rate to be used to determine an investor’s annual income when it is not reported in U.S. dollars. [read post]
14 May 2018, 1:00 pm
During the AICP Western Chapter E-Day held in San Francisco on May 3rd, we had a session on accelerated death benefits in CA presented by Leslie Tick, Emily Smith, and Ryan Delatorre of the CDI, and it was a VERY informative! [read post]
14 May 2013, 4:21 am
Senate Bill 36 passed out of the California Senate Appropriations Committee on Monday.The proposed law would require the California Department of Insurance (CDI) to publish on its website various financial information about workers' compensation carriers.The bill was introduced by Assemblyman Ben Hueso, D-San Diego, who said in Senate testimony Monday that based on a recommendation Rand Corp. made in a 2009 report titled, “California’s Volatile Workers’ Compensation… [read post]
15 Oct 2014, 4:54 am
The CDI data does not have an estimated loss for the remaining 47 of those convictions, but if extrapolated against the "known" losses, then the total for that time period is $17.5 million of losses attributable to employers.$1.3 million out of that "known" $8 million is attributed to false claims filed by 67 of 73 individuals. [read post]
27 Apr 2015, 3:26 am
This recent webcast on conflict minerals also may be useful as it was very popular… Corp Fin: Two Trust Indenture CDIs Withdrawn On Friday, Corp Fin withdrew these two CDIs under the Trust Indenture Act: – Withdrawn Interpretation 202.01 – Withdrawn Interpretation 203.01 As a way to honor his extraordinary life, a group of luminaries has set up the “The Harvey J. [read post]
28 Aug 2023, 3:15 am
I suppose the fact that Corp Fin didn’t address this topic in this batch of CDIs may mean that the Staff is still kicking it around, so stay tuned. [read post]
16 May 2016, 3:43 am
Crowdfunding: Corp Fin Issues 7 New CDIs & Small Entity Compliance Guide With Regulation Crowdfunding becoming “official” today, Corp Fin issued this “Small Entity Compliance Guide” and these seven CDIs about crowdfunding on Friday… Webcast: “The Top Compensation Consultants Speak” Tune in tomorrow for the CompensationStandards.com webcast – “The Top Compensation Consultants Speak” – to hear Mike Kesner of… [read post]
17 Sep 2015, 3:00 am
Meanwhile, Jim seeks another term and has a slew of people pulling for him as noted in this blog… Meanwhile, Chair White sent a letter to SIFMA supporting efforts to reducing the settlement cycle to no later than the second business day (“T+2”)… Reg AB: A New CDI Yesterday, Corp Fin posted this new CDI regarding Item 1111 of Regulation AB about that Item’s asset-level disclosure compliance date… Trump: “High Pay for CEOs is a Joke… [read post]
16 Feb 2024, 7:00 am
Nguyen said he wishes CDI was involved and would look into National General’s way of doing business. [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
The new CDIs provided guidance and clarification with respect to the recent numerous state crowdfunding exemptions that are rapidly increasing in number. [read post]
30 Sep 2021, 6:00 am
As a result, the extralegal shuanggui procedure, in which corrupt officials were taken by the CDI for questioning and prolonged detention, was legalized and the scope of the CDI’s work has expanded from CCP members to non-party members in the state sector. [read post]
24 Oct 2016, 3:24 am
” Pay Ratio CDIs: The Haiku! [read post]
15 Feb 2007, 12:32 am
A lot of hype and publicity has recently been focused on customer data integration (CDI). [read post]
19 Oct 2012, 1:34 am
Rather than split the funding evenly between the California Department of Insurance (CDI) and local district attorneys as under the replaced law, AB 2138 directs 70% of funding to local district attorneys for prosecution of disability insurance fraud.AB 2029 reinstates CDI oversight of bail fugitive recovery persons, or bounty hunters, to address a perceived decline in the professionalism of such persons since CDI oversight authority lapsed in 2010. [read post]
26 Apr 2006, 9:09 am
CDI is one of BCS's social service partners which provide a variety of job- training and employment skills to young adults ages 19 to 21. [read post]
29 Jul 2021, 2:00 am
To avoid cutting salaries, the VA gave Watson and four other employees new roles as coding document improvement (CDI) program coders. [read post]
21 Aug 2017, 3:00 am
EGC Registration Statements: 3 New & Updated CDIs on Financial Info At the same time, Corp Fin updated “FAST Act” CDI #1 addressing the financial information that ECGs may omit from draft & publicly-filed registration statements (new “Securities Act Forms” CDI 101.04 provides the same): Question: What financial information may an Emerging Growth Company omit from its draft and publicly filed registration statements? [read post]
29 Jun 2018, 7:47 am
“Had CDI been covered by the act, Webster’s recoverable malpractice damages would have been capped at $1.25 million. [read post]
