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11 Nov 2023, 4:25 am
Key takeaways from Hong Kong Fintech Week Hong Kong Fintech Week 2023 saw several new policy and regulatory announcements by the Financial Services and the Treasury Bureau (the FSTB), the Securities and Futures Commission (the SFC) and the Hong Kong Monetary Authority (the HKMA). [read post]
10 Nov 2023, 9:02 am
” Pursuant to the Federal Deposit Insurance Act, the OCC has authority to enforce compliance with any laws in connection with its regulated banks. [read post]
10 Nov 2023, 7:01 am
Coast Guard or Florida Fish and Wildlife Conservation Commission (FWC), obtaining receipts or phone records, and gathering evidence from a variety of other sources. 3. [read post]
10 Nov 2023, 7:01 am
Coast Guard or Florida Fish and Wildlife Conservation Commission (FWC), obtaining receipts or phone records, and gathering evidence from a variety of other sources. 3. [read post]
10 Nov 2023, 7:01 am
Coast Guard or Florida Fish and Wildlife Conservation Commission (FWC), obtaining receipts or phone records, and gathering evidence from a variety of other sources. 3. [read post]
9 Nov 2023, 9:05 pm
The proposed rule would change the compensation structure for independent insurance agents and brokers in order to prevent them from “steering” beneficiaries to health plans that are not in their best interests. [read post]
8 Nov 2023, 1:22 pm
Two insurance agencies filed a class action suit for $5 million against GEICO, alleging wrongful termination and the denial of commissions, among other claims. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 6:00 am
Insurance carriers can pay benefits to injured workers without accepting liability for their injuries. [read post]
7 Nov 2023, 1:01 pm
Improving leaseholders’ consumer rights: o Making buying or selling a leasehold property quicker and easier by setting a maximum time and fee for the provision of information required to make a sale (such as building insurance or financial records) to a leaseholder by their freeholder (known as ‘landlords’). o Requiring transparency over leaseholders’ service charges – so all leaseholders receive better transparency over the costs they are being charged by… [read post]
7 Nov 2023, 10:40 am
In the United States, both the Federal Trade Commission (FTC) and the U.S. [read post]
7 Nov 2023, 8:37 am
” The City’s denial was not the final word on the matter of CDP issuance and, just as was the case when the CPUC issued its approval, “the slant wells continued to require approval by a responsible agency other than the County” – i.e., the Coastal Commission, which retains jurisdiction on appeal to review de novo local agency CDP determinations made under an LCP. [read post]
7 Nov 2023, 7:56 am
Types Of Churning Brokers may churn annuities, mutual funds, stocks and bonds, and even life insurance policies. [read post]
7 Nov 2023, 4:58 am
Securities and Exchange Commission v. [read post]
7 Nov 2023, 4:08 am
And warranty coverage is so important insurance companies have made a small fortune selling extended warranties to give consumers additional peace of mind. [read post]
5 Nov 2023, 3:10 pm
Inadequate HIPAA Security Rule Compliance Often Triggers Painful HIPAA Penalties Following Cyber Events The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for HIPAA Security Rule and other breaches between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) is one of a mounting list of high dollar OCR CMPs and settlements paid… [read post]
3 Nov 2023, 2:15 pm
A buyer rebate is essentially a portion of the real estate agent’s commission that is returned to the buyer. [read post]
3 Nov 2023, 2:14 pm
A buyer rebate is essentially a portion of the real estate agent’s commission returned to the buyer, resulting in significant savings during the home purchasing process. [read post]
3 Nov 2023, 11:39 am
She is an appointed member of the Massachusetts 988 Commission representing the NAACP Boston Chapter. [read post]
3 Nov 2023, 11:22 am
" And the Second Circuit's suggestion that Vullo had non-retaliatory motives for investigating the insurance policies at issue is rebutted by the facts pleaded in the Complaint. [read post]
