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21 Aug 2019, 8:20 pm
Certain expenses should be reviewed by a specialist to reduce expenses and verify adequate services. [read post]
29 Aug 2019, 8:08 am
Based on the OIG Audit Report: Financial Impact of Clustering Therapy Services During MDS Assessment Look-Back Periods for Texas Medicaid Residents of Long-Term Care Nursing Facilities, Texas HHS has issued a provider letter for Nursing facilities outlining best practices: ? [read post]
14 Jul 2020, 12:55 pm
If you offer a service or a product in exchange for data you are bound by the “financial incentive” and “price difference” requirements to the same extent as if you offer a product or service for cash payment. [read post]
10 Feb 2012, 7:45 am
He concludes that because of the way HAMP is structured a mortgage service company has no financial incentive to modify home mortgages. [read post]
12 Sep 2013, 4:22 am
Resolution of an impasse in collective bargaining may be referred to a financial restructuring board in lieu of referral to existing interest arbitration panel Chapter 67 of the Laws of 2013 Chapter 67 of the Laws of 2013 amended the State Finance Law, the Local Finance Law and the Civil Service Law with respect to financial restructuring boards for local governments. [read post]
13 Nov 2017, 11:45 am
The CFPB has filed a lawsuit in a California federal district court against Freedom Debt Relief (FDR) and its CEO for alleged violations of the Consumer Financial Protection Act (CFPA) and the Telemarketing Sales Rule (TSR). [read post]
17 Apr 2017, 1:24 pm
Department of Education Secretary Betsy DeVos withdrew various memoranda issued by the Obama Administration ED Secretary and the ED’s Financial Student Aid Division (FSA) that provided policy direction for a new federal student loan “state-of-the-art loan servicing ecosystem” to be procured by the ED. [read post]
30 Nov 2018, 1:41 pm
Chase have filed their second FINRA arbitration claim against Independent Financial Group alleging its broker recommended the services of an individual who was running a Ponzi scheme. [read post]
6 Sep 2017, 7:50 am
Credit repair services cause significant headache for the financial services industry. [read post]
7 Oct 2008, 7:58 am
Just what it means for trade secrets and the issues covered on this blog is anyone's guess at this point.Nevertheless, for your edification, we are linking to a piece prepared by one of our colleagues concerning "What Banks, Financial Institutions, Investors And Service Providers Need To Know About The Emergency Economic Stabilization Provisions of H.R. 1445. [read post]
9 Dec 2011, 2:50 pm
Statutory audit refers to the mandatory annual audit of companies and is aimed at providing an accurate reflection of the veracity of a company's financial statements to stakeholders.The Commission would allow audit firms to provide services across the EU and to require all statutory auditors and audit firms to comply with international auditing standards when carrying out financial statement audits. [read post]
7 Oct 2024, 6:13 am
Ilison highlights the act’s increased coordination demands across silos, noting, “The financial services sector is extremely mature and very alert to risk. [read post]
10 Feb 2021, 8:50 pm
On 9 February 2021, the European Supervisory Authorities (ESAs) published a letter they had sent to the Chair of ECON, the President of the ECOFIN Council and the EU Commissioner in charge of Financial stability, financial services and capital markets. [read post]
2 Mar 2018, 12:17 pm
CFPB Expands Call for Evidence with Additional RFIs The CFPB has now issued six RFIs as part of Acting Director Mulvaney’s Call for Evidence Regarding Consumer Financial Protection Bureau Functions, which we have previously covered. [read post]
3 Dec 2021, 1:29 pm
Her previous employers include Wells Fargo Clearing Services, LLC, CRD 19616, of Tampa, FL, Cetera Investment Services, (CRD#:15340) of Newport Richey, Florida, and Wells Fargo Advisors, LLC (CRD#: 19616) of Ellenton, Florida. [read post]
9 Oct 2012, 10:35 am
Services can cost between $1.50 per month to $30 per year to a $300 one-time fee. [read post]
27 Jan 2014, 5:55 am
Also, file a complaint with the Florida Office of Financial Regulation. [read post]
28 Jun 2024, 6:10 am
These are known as a financial performance representation or “FPR”. [read post]
24 Apr 2019, 2:30 am
The extension of Article 50 is welcome in this regard but preparations a full range of Brexit scenarios are still required; during a transitional period, the FCA will continue to be an active member of ESMA and work closely with its EU27 counterparts on legislation that is in development; the UK and the EU has generally not differed is their agreement on the objectives sought by financial services regulation, which will not change with Brexit; and if the UK is left to its own… [read post]
19 Dec 2016, 7:56 am
Allstate Financial Services neither admitted nor denied Finra’s findings, according to the settlement. [read post]
