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6 Jun 2013, 3:43 pm
Among other things, the Omnibus Regulations: Revise OCR’s HIPAA regulations to reflect the HITECH Act’s amendment of HIPAA to add the contractors and subcontractors of health plans, health care providers and health care clearinghouses that qualify as business associates to the parties directly responsible for complying with and subject to HIPAA’s civil and criminal penalties for violating HIPAA’s Privacy, Security, and Breach Notification rules; Update previous interim… [read post]
6 Jun 2013, 11:16 am
The federal Consumer Financial Protection Bureau has a complaint database concerning credit reporting. [read post]
5 Jun 2013, 9:06 am
Dealing with these issues usually requires cumbersome, time-consuming and costly processes often requiring complex, lengthy, highly formalistic and expensive judicial and administrative procedures to resolve while fiduciary, tax and other liabilities mount. [read post]
2 Jun 2013, 9:30 pm
Some industry and political actors oppose the Consumer Financial Protection Bureau (CFPB) on the grounds that its institutional design ensures its lack of accountability. [read post]
30 May 2013, 11:13 am
All you ham consumers should now be on alert: Chinese company Shuanghui International is proposing to acquire pork producer Smithfield Foods. [read post]
29 May 2013, 2:03 pm
SB 120-ILSA Fix As a result of a few cases and the current position of the Consumer Financial Protection Bureau on compliance with the federal Interstate Land Sales Disclosure Act governing projects to be built with 100 or more units, the current practice in Florida, to record the Declaration of Condominium prior to the first sale of a condominium unit, unfavorably impacted the previous trigger for the running of specific periods under the Condominium Act. [read post]
28 May 2013, 8:10 am
This type of liability policy protects policyholders (clients) if/when the agent screws up, causing financial loss.Now come the Navigators. [read post]
26 May 2013, 1:33 pm
Noting that “[v]arious situations have come to the attention of the Departments where a health insurance policy is advertised as fixed indemnity coverage” that do not “Meet the conditions for excepted benefits,” FAQ XI warns, “The Departments plan to work with the States to ensure that health insurance issuers comply with relevant requirements for different types of insurance policies and provide consumers the protections of the… [read post]
26 May 2013, 5:30 am
ITC and Nintendo http://t.co/pmBnIfgWBr -> Monopoly Without Apology http://t.co/CE4ECEu3dQ -> Facebook gets 'like' for action over privacy in Ireland http://t.co/2I6ewR0pQ0 -> Champions in Intellectual Property: Innovators and Enforcers http://t.co/oaDurCcP3f -> Distress must be directly linked to data breach for consumers to claim compensation, rules UK Court of Appeal http://t.co/DWEn3Vy4W0 -> UK ICO Report Highlights Cost of Data Protection – reforms must… [read post]
23 May 2013, 11:00 pm
Chamber of Commerce released a study arguing that environmentalist use consent decries to force the EPA to take action.The Centers for Medicare & Medicaid Services (CMS) and HHS released an interim final rule setting the payment rates for the HHS's pre-existing condition insurance plan.The Consumer Financial Protection Bureau (CFPB) fought real estate kickbacks by ordering a Texas builder to give up its back-door payments from mortgage company. [read post]
23 May 2013, 7:52 am
That is just one of the concerns recently addressed by the Federal Financial Institutions Examination Council’s (FFIEC) proposed guidance regarding social media for banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
22 May 2013, 9:30 pm
In response to borrower delinquency rates that have surpassed all-time highs, the Consumer Financial Protection Bureau (CFPB) has proposed a new rule to tighten supervision for servicers of both federal and private student loans. [read post]
22 May 2013, 5:46 pm
The Consumer Financial Protection Bureau (“CFPB”) has issued rules on The Credit Card Accountability Responsibility and Disclosure Act (“CARD Act”) to make it easier for stay-at-home spouses and partners to get credit cards by allowing card issuers to consider household income in their applications. [read post]
20 May 2013, 2:43 am
In lean economic times, people with public pensions — military veterans, teachers, firefighters, police officers and others — are being courted particularly aggressively by pension-advance companies, which operate largely outside of state and federal banking regulations, but are now drawing scrutiny from Congress and the Consumer Financial Protection Bureau. [read post]
19 May 2013, 9:38 am
The Consumer Financial Protection Bureau CFPB) is now accepting complaints from consumers as part of their effort to monitor and improve consumer protection throughout the United States. [read post]
17 May 2013, 4:04 pm
The Consumer Financial Protection Bureau said the kickbacks were passed through the sham entities back to Taylor through profit distributions and as a payment through a “service agreement. [read post]
16 May 2013, 7:21 am
All other rights reserved Filed under: 105(h), Consumer Protection, Employee Benefits, Employers, ERISA, Excise Tax, Health Plans, Human Resources, Insurance, Reporting & Disclosure, Tax, Uncategorized Tagged: 39G, 4980H, ACA, Employers, Health Care Reform, Health Plans [read post]
14 May 2013, 8:46 am
The first program, entitled “Fair Lending,” discussed recent fair lending developments on the federal enforcement front and in private class action litigation, focusing on what may happen as the consumer Financial Protection Bureau attempts to enforce fair lending laws for the first time in the auto finance segment of the industry. [read post]
13 May 2013, 8:00 am
HerlihyThe George Mason University School of Law, Law & Economics Center recently hosted a conference titled “Understanding the Consumer Financial Protection Bureau,” through GMU’s Attorneys General Education Program. [read post]
13 May 2013, 5:00 am
By Jennifer Monty Rieker, Partner and Amy Clum Holbrook, Partner Earlier this week the Consumer Financial Protection Bureau (CFPB) issued guidelines for how indirect auto lenders can avoid violating the Equal Credit Opportunity Act (ECOA). [read post]