Search for: "National Credit Audit Corporation"
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16 Aug 2015, 3:53 pm
The six agencies that released their standards are the Federal Reserve Board, the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC). [read post]
6 Aug 2015, 6:21 pm
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies,[1] fulfillment of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
3 Aug 2015, 12:07 pm
Separate plan service providers may impose different levels of out-of-pocket limitations and may utilize different methods for crediting participants’ expenses against any out-of-pocket maximums. [read post]
28 Jul 2015, 2:22 pm
The following are guidelines to follow when accepting a guaranty from a foreign corporation or entity: The foreign entity that will act as the named guarantor should be a legal entity that generates standalone, audited financial statements. [read post]
11 Jul 2015, 2:14 pm
Specifically with respect to the use of internet applications for accessing and sharing ePHI, the Resolution Agreement reflects that these compliance efforts should include documented self-initiated audits and spot checks of: Self-audits and spot checks of workforce members’ familiarity and compliance with HIPAA policies and procedures on transmitting ePHI using unauthorized networks; storing ePHI on unauthorized information systems, including unsecured networks and devices;… [read post]
25 Jun 2015, 3:02 pm
Businesses preparing to conduct audits also are urged to consider seeking the advice from qualified legal counsel experienced in these and other group health plan matters before initiating their audit as well as regarding the evaluation of any concerns that might be uncovered. [read post]
23 Jun 2015, 8:49 am
The new challenge that corporate directors face is how to diagnose and oversee the company’s risk culture and what actions to take if it is found to be deficient.Regulators, institutional investors, and credit rating agencies have increased the call for corporate directors to strengthen board governance and board risk oversight. [read post]
24 May 2015, 5:22 pm
Responsible importers can only source from smelters/refiners with a third-party audit. [read post]
3 Apr 2015, 6:59 am
Mike Pence and the state’s Religious Freedom Restoration Act, which has prompted protests and national calls for boycotts by major corporations. [read post]
20 Mar 2015, 6:26 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
20 Mar 2015, 11:33 am
No business wants to be the victim of a data breach, but to hear former Director of National Intelligence Mike McConnell tell it, every major corporation in America already has (whether they realize it or not). [read post]
29 Jan 2015, 4:07 am
National Institute of Standards and Technology (NIST) published its Framework for Improving Critical Infrastructure Cybersecurity. [read post]
10 Jan 2015, 4:48 am
Many of the incorrect certifications result from students not enrolling in at least 12 credits that were applicable to their designated programs or repeating courses for which they had already earned credit. [read post]
8 Jan 2015, 6:16 am
Corporate entity? [read post]
16 Dec 2014, 3:39 am
Departments of Employee Benefits Security Administration, the Internal Revenue Service, and the Pension Benefit Guaranty Corporation December 15, 2015. [read post]
7 Dec 2014, 8:14 pm
Careless Filing The largest reason for audits, missed deductions and other issues with the Tax Man is careless filing. [read post]
10 Nov 2014, 3:47 pm
Stamer also is a prolific and highly respected author and speaker, National Public Radio, CBS, NBC, and other national and regional news organization, Atlantic Information Services, The Bureau of National Affairs, HealthLeaders, Telemundo, Modern Healthcare, Business Insurance, Employee Benefit News, the Employee Benefits News, World At Work, Benefits Magazine, InsuranceThoughtLeadership.com, the Wall Street Journal, the Dallas Morning News, the Dallas Business… [read post]
5 Oct 2014, 9:30 pm
In another notorious example, a private food safety auditing firm awarded the Peanut Corporation of America a “superior” rating shortly before the company’s products caused a nationwide salmonella outbreak that killed nine people and sickened over 22,000. [read post]
5 Oct 2014, 9:30 pm
In another notorious example, a private food safety auditing firm awarded the Peanut Corporation of America a “superior” rating shortly before the company’s products caused a nationwide salmonella outbreak that killed nine people and sickened over 22,000. [read post]
25 Sep 2014, 2:34 pm
Like CFPB, prudential regulators such as the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency (“OCC”) and the National Credit Union Administration also collect consumer financial data, including mortgage data, loan origination dates, and outstanding balances from commercial aggregators similar to those used by CFPB. [read post]
