Search for: "Professional Account Services, Inc."
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12 Apr 2016, 3:50 pm
Supplementing existing precedent and EBSA’s already existing broad, functional definition of “fiduciary,” the Rule clarifies when individuals and entities that provide “covered investment advice” to plans, plan sponsors, fiduciaries, plan participants, beneficiaries and Individual Retirement Accounts (IRAs) and IRA owners are: Fiduciaries of the Plan or IRA for purposes of Title I of ERISA; Required to acknowledge their status and the status of their individual… [read post]
3 May 2010, 8:56 pm
VSR Financial Services Inc., with a $28,089,888 average AUM/rep 9. [read post]
11 Mar 2010, 8:42 pm
John DeGroote Services, LLC, the liquidating trustee of the BearingPoint, Inc. [read post]
17 May 2023, 12:30 pm
CFP Board Announces Imposed Sanctions on 22 Certified Financial Planners The CFP Board refers to the Certified Financial Planner Board of Standards, Inc. [read post]
25 Oct 2019, 10:00 am
Prairie State Legal Services, Inc. [read post]
1 May 2019, 4:39 am
The owner of a Greenville, Ohio, glass company faces sentencing to up to five years in prison and a $250,000 fine in addition to paying $500,000 plus in restitution to the Internal Revenue Service (“IRS”) after she plead guilty to failing to truthfully account for and pay employment taxes. [read post]
13 May 2010, 8:50 am
The factoring company handles the accounts receivable management issues such as collections and often billing. [read post]
14 Jan 2015, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
29 Jul 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
22 Apr 2019, 6:01 am
The list of subcontractors and the amount of their fines include: I T Communications Inc., of Yakima, $28,500; SpringWise Facility MNGMT Inc., South Bend, Ind., $13,000; Darwin TC Group, Hillsboro, Ore., $5,000; Jones Sign Co., Inc., of DePere, Wisc., $2,500; and Rick Slape Inc., Weatherford, Texas, $500. [read post]
22 Jun 2022, 10:17 am
Molina Healthcare, Inc., et al. [read post]
16 Feb 2023, 7:00 am
Securities and Exchange Commission (“SEC”) issued an order settling charges against Kovak Advisors, Inc. [read post]
23 May 2016, 6:28 am
Weight Watchers International, Inc. v. [read post]
26 Jun 2012, 3:02 pm
Department of Health and Human Services’ (HHS) $1,700,000 to settle possible violations of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Security Rule. [read post]
29 Jan 2021, 9:49 am
Perhaps it is best summarized by Austin Berglas, global head of professional services at BlueVoyant. [read post]
25 Oct 2010, 9:02 am
District Court in the Southern District of Florida, charges American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
7 Feb 2019, 3:03 pm
In January 2018, OCR settled for $100,000 with Filefax, Inc., a medical records maintenance, storage, and delivery services provider. [read post]
20 Sep 2022, 6:11 am
Woodford & Son, Inc., 2022 WL 4129410 (Super. [read post]
2 Jun 2013, 9:15 pm
There is a price to be paid for defrauding investors, and this Office will continue its work to prosecute and punish bogus professionals. [read post]
23 Aug 2012, 8:33 pm
USI Advisors Inc. [read post]
