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24 Jan 2024, 2:04 pm
The General Services Administration used “egregiously flawed” market research in deciding to purchase 150 Chinese-made video conferencing cameras that did not comply with U.S. trade standards, the agency’s oversight office said in a see Office of Inspector General Report here: https://www.gsaig.gov/content/gsa-purchased-chinese-manufactured-videoconference-cameras-and-justified-it-using The U.S. [read post]
14 Jun 2018, 5:34 am
Louisiana Health Service & Indemnity Co. d/b/a Blue Cross Blue Shield. [read post]
13 Nov 2013, 7:00 am
There may be an overlap between the SEC and DOL initiatives regarding investment services for IRA owners. [read post]
28 Jan 2014, 9:28 am
In New Jersey, this UCC-1 form must be filed with the New Jersey Division of Revenue and Enterprise Services. [read post]
17 Nov 2021, 5:20 am
Covered businesses will be required to take reasonable step in selecting service providers, which includes ensuring service providers implement and maintain appropriate safeguards for customer information. [read post]
5 Mar 2013, 8:34 am
On March 1, 2013, the Securities and Exchange Commission ("SEC") published a sweeping request for comments that may determine whether a uniform fiduciary standard will be required for all broker-dealers and investment advisers providing services to retail customers. [read post]
17 May 2021, 7:42 am
The “Reasonable and Necessary” Requirement Section 1862(a)(1)(A) of the Social Security Act, 42 U.S.C. [read post]
21 Jan 2010, 8:03 am
Given the worldwide effort to reregulate banking, securities, derivatives and other financial services, including the recent legislation passed in the House of Representatives, no trade agreement with the United States should contain any constraints on the ability of Congress to regulate either foreign financial service firms operating here or the cross-border provisions of financial services. [read post]
25 Jan 2018, 11:00 am
(Aiken Standard) Did negligent security contribute to the tragic death of this young man? [read post]
6 Feb 2020, 12:19 pm
The post Essential Elder Law Information Regarding Social Security appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
24 Sep 2020, 5:42 am
The council has several important functions, including recommending supply-chain risk management standards and establishing criteria for sharing information on supply-chain risks between executive agencies and other entities. [read post]
26 Mar 2024, 11:54 am
Also read: Navigating the Legal Landscape with a Secure Digital Footprint Conclusion Navigating the legal landscape in full range towing services requires diligence, expertise, and a commitment to compliance. [read post]
20 Dec 2018, 1:46 am
In PS18/24, the FCA sets out new or amended rules, directions and guidance to implement regulatory technical standards (RTS) for strong customer authentication and common and secure open standards of communication (SCA-RTS) and related guidelines developed by the European Banking Authority (EBA) under the revised Payment Services Directive (PSD2). [read post]
13 Mar 2024, 4:18 am
The Board affirmed a refusal to register the mark HIG for, inter alia, "financial services," finding confusion likely with the registered mark H.I.G., in standard character and design form (below) for "investment services in the nature of venture capital and private equity financing, and investment banking services. [read post]
16 Feb 2009, 9:32 am
The same strict standards should apply to both brokerage accounts and money management accounts. [read post]
23 Apr 2022, 4:17 pm
Quote “The Digital Services Act will set new global standards. [read post]
17 Jun 2019, 11:00 pm
The SEC considered increasing such standards to the level of a fiduciary, as was the case pursuant to the now-vacated Fiduciary Rule, but ultimately settled on intermediate standards consistent with broker-dealers' role in the investment services sector. [read post]
27 May 2019, 11:42 am
Because security breach notification laws can impose obligations for certain kinds of security breaches, many companies negotiate who must comply with these obligations in their contracts with vendors who handle data (e.g., where software-as-a-service handles nonpublic personal information). [read post]
9 Mar 2016, 10:16 am
A version of this article originally appeared in the Take 5 newsletter “Five Employment Law Compliance Topics of Interest to Financial Services Industry Employers. [read post]
20 Feb 2020, 6:33 am
Courts also adopted expansive views of a “security” subject to federal antifraud rules and registration requirements, applying the concept to an internet traffic exchange service (Scoville) and a new digital “coin” (Balestra v. [read post]
