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10 Mar 2014, 7:35 am
Existing law authorizes a limited liability company toengage in any lawful business activity, except as specified, butprohibits construing the act to permit a limited liability company torender professional services, as defined. [read post]
12 Aug 2014, 10:15 am by Eric Goldman
A division of the federal Department of Health & Human Services held that it was unethical for doctors to suppress patients’ reviews. [read post]
3 Jun 2011, 10:06 am by Nicole Kellner-Swick
Wolfe is an associate in Consumer Collections who practices within the Consumer Collections, Corporate & Financial Services, Credit Union, Collateral Recovery/Replevin and Litigation & Defense Groups of Weltman, Weinberg & Reis Co., LPA. [read post]
29 Aug 2016, 1:02 pm by Timothy Tobin and Katherine Gasztonyi
” The Safeguards Rule currently only applies to those financial institutions over which the FTC has jurisdiction—not all financial institutions—for example, banks, credit unions, thrifts, investment advisers, broker-dealers, and insurance companies (for much of their activities). [read post]
28 Aug 2019, 5:18 am by Margaret Taylor
It would prohibit the president and federal agencies from constructing, operating, or offering wholesale or retail service on a broadband network “unless a duly enacted Act of Congress signed into law by the President provides the President or the agency … with that authority. [read post]
24 May 2023, 9:00 am by Mary B. McCord
Photo credit: Department of Justice  The post Stewart Rhodes Should Get No Leniency For Leading Anti-Government Paramilitary Group appeared first on Just Security. [read post]
24 May 2024, 9:46 am by Sadie Mayhew
The False Claims Act was enacted during the Civil War to go after war profiteers trying to defraud the Union Army with lame mules, empty munitions, and the like. [read post]
4 Mar 2010, 11:30 am by David Jacobson
In the last four years, the FSA has also fined Capita Financial Administrators £300,000; Nationwide £980,000; BNP Paribas Private Bank £350,000; Norwich Union £1,260,000; and Merchant Securities £77,000 for failings relating to data security lapses and fraud. [read post]
The National Association of Insurance Commissioners adopted a model cybersecurity law, and states such as New York and South Carolina have adopted cybersecurity requirements governing the financial services, insurance, and credit reporting industries. [read post]
20 Jan 2014, 2:37 pm by Cynthia Marcotte Stamer
Published in Internal Revenue Bulletin 2014-2 on January 6, 2014, it provides guidance about how these employers might satisfy the requirements to qualify to claim the small business health care tax credit under Code Section 45R for the 2014 taxable year. [read post]
27 Sep 2010, 1:49 am by Kevin LaCroix
  Wholesale credit unions provide back office services to retail credit unions. [read post]
3 May 2010, 12:00 pm by Lucas A. Ferrara, Esq.
Senator Gillibrand is pushing legislation to increase lending to small businesses from local, non-profit, member-owned credit unions. [read post]
A financial account number combined with a password or other code necessary to access, credit, or debit the account. [read post]
A financial account number combined with a password or other code necessary to access, credit, or debit the account. [read post]
10 Jun 2009, 7:36 pm by afehn
The “Red Flags Rules” are regulations jointly developed by the FTC, the Federal bank regulatory agencies, and the National Credit Union Administration to curb the incidence of identity theft, and in the case of health care providers, medical identity theft. [read post]
15 Dec 2019, 5:44 pm by Cannabis Law Group
Many can’t even use mainstream banks, often turning to credit unions or sometimes even armored trucks packed full of cash and driven by armed security. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
The Internal Revenue Service and the U.S. [read post]
10 Sep 2012, 11:30 am by Cynthia Marcotte Stamer
Stamer’s services, experience, presentations, publications, and other credentials or to inquire about arranging counseling, training or presentations or other services by Ms. [read post]
1 Apr 2022, 5:01 am by Mark Montgomery
The issue is not the information technology budgets that federal agencies use to secure their own networks but, rather, the programmatic funding some agencies receive to enable better security nationwide. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
Important factors that could cause or contribute to such differences include: investor response to the offerings of the asset-backed securities by each of NCSLT 2007-3 and NCSLT 2007-4, including the terms of the notes offered by each trust and the size and structure of the transactions; conditions in the financial markets, including the capital markets generally and the student loan asset-backed securities sector specifically; completion of the pricing of the asset-backed… [read post]