Search for: "TRI Counties Bank"
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12 May 2017, 6:15 am
Sacramento Bee – Alex Koseff | Published: 5/7/2017 Political scandals are almost dishearteningly pervasive in southeast Los Angeles County. [read post]
10 May 2017, 3:14 pm
Healthcare providers, health plans, healthcare clearinghouses and their business associates (Covered Entities) can’t disclose the name or other protected health care information about a patient in press releases or other announcements without prior authorization from the patient. [read post]
8 May 2017, 3:00 am
Truman worked at several jobs, including running a sewing supply shop, farming, and clerking at a bank, until he became a county judge in Missouri. 3. [read post]
2 May 2017, 12:52 pm
I asked several current and former judges in the Harris County area to send me what they tell their juries. [read post]
26 Apr 2017, 6:14 pm
A new Department of Health and Human Services Office of Civil Rights (OCR) CardioNet Resolution Agreement and Corrective Action Plan (Resolution Agreement) settling OCR charges of violations of the Privacy and Security Rules of the Health Insurance Portability & Accountability Act against remote cardiac monitoring provider CardioNet provides important lessons for health plans, health insurers telemedicine and other healthcare providers, healthcare clearinghouses (Covered… [read post]
24 Apr 2017, 5:08 pm
Health plans, their fiduciaries and sponsors, health insurers, health care providers, health care clearinghouses (“covered entities”) and their business associates must get and keep your business associate (BA) agreements (BAAs) in place, up- to-date, and readily available for inspection in accordance with the Health Insurance Portability & Accountability Act (HIPAA) Privacy Rule, 45 C.F.R. [read post]
24 Apr 2017, 8:30 am
Austin, Tex. officer working on federal bank robbery task force accidentally shoots, kills unarmed man who approached a just-robbed bank and aroused suspicions, took flight. [read post]
19 Apr 2017, 5:07 am
” This has led to federal prosecutions of crimes that would traditionally be tried in a state court. [read post]
18 Apr 2017, 9:29 am
Keener learned that Banks-Harvey had an outstanding warrant from Montgomery County for possession of heroin. [read post]
12 Apr 2017, 9:35 pm
Stamer has worked extensively throughout her career with health care providers, health plans and insurers, managed care organizations, health care clearinghouses, their business associates, employers, banks and other financial institutions, management services organizations, professional associations, medical staffs, accreditation agencies, auditors, technology and other vendors and service providers, and others on legal and operational compliance, risk management and compliance, public… [read post]
11 Apr 2017, 5:37 pm
In September 2016, fines and penalties totaling $185 million were imposed on the bank, including a $100 million fine by the Consumer Financing Protection Bureau, $35 million penalty to the Office of the Comptroller of the Currency, and another $50 million to the City and County of Los Angeles. [read post]
10 Apr 2017, 7:59 am
She was subsequently tried and convicted for extortion to a prison sentence of two years and three months. [read post]
22 Mar 2017, 1:20 pm
She also learned two days before the shooting that Rush took her name off his bank accounts which caused her to be dismayed at his display of his independence as emphasized by Pinellas County Sheriff Bob Gualtieri at the news conference. [read post]
22 Mar 2017, 4:45 am
By the time you graduated, you’d gone fully over to the dark side: you even tried to get a job with the Bexar County DA! [read post]
15 Mar 2017, 9:00 pm
He graduated from Shamokin High School in 1904 and continued his studies at Franklin and Marshall College in Lancaster County. [read post]
15 Mar 2017, 8:44 am
If the prosecutor can prove you tried a scheme to defraud someone and used the mail to do it, then that’s all they need. [read post]
13 Mar 2017, 12:13 am
He looked at the bank’s lawyer and asked if she had heard of it. [read post]
21 Feb 2017, 6:30 am
Thus, at best, the government’s position is that Agent Fair knew about the Beadle County search warrant and disregarded its parameters. [read post]
9 Jan 2017, 11:37 pm
"An instrument that is properly recorded in the proper county is: (1) notice to all persons of the existence of the instrument; and (2) subject to inspection by the public. [read post]
9 Dec 2016, 6:41 am
Republican lawmakers have tried, unsuccessfully, to bring the amount unions can donate down to $1,000. [read post]
