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3 Sep 2019, 11:35 pm
APRA and the Treasury have also provided an update on the implementation of recommendations made from the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry. [read post]
26 Apr 2022, 9:01 pm
Then, in 2005, the Municipal Securities Rulemaking Board (MSRB) adopted a similar dissemination tool for munis. [read post]
13 Jan 2022, 8:12 am
For 18 years, he was managing director and global head of technology systems investment banking. [read post]
31 Aug 2020, 2:36 pm
" Or, "Have you ever robbed a bank? [read post]
10 Jan 2020, 2:44 pm
“Leach” (what a great name in this context) sent remittance details for a bank in China. [read post]
13 Jan 2022, 8:12 am
For 18 years, he was managing director and global head of technology systems investment banking. [read post]
22 Jul 2015, 11:11 am
Last October, FBI Director James Comey suggested that “Khorasan was working and may still be working on an effort to attack the United States or our allies, and looking to do it very, very soon. [read post]
7 Dec 2011, 2:46 pm
We have a Board of Directors who help oversee our process, which Professor Hasen correctly points out is self-appointed. [read post]
9 Mar 2016, 5:06 pm
Health plans, health care providers, healthcare clearinghouses and their business associates (Covered Entities) under the Health Insurance Portability & Accountability Act of 1996 (HIPAA) should review and update practices on protecting the security of and providing protected health information (PHI) and record access to patients, plan members and other subjects of that information in response to new guidance and enforcement actions of the Department of Health & Human Services Office of… [read post]
9 Mar 2016, 5:06 pm
Health plans, health care providers, healthcare clearinghouses and their business associates (Covered Entities) under the Health Insurance Portability & Accountability Act of 1996 (HIPAA) should review and update practices on protecting the security of and providing protected health information (PHI) and record access to patients, plan members and other subjects of that information in response to new guidance and enforcement actions of the Department of Health & Human Services Office of… [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
8 Oct 2011, 4:36 am
THE FAIR DEBT COLLECTION PRACTICES ACT Consumers in Rockland County, Westchester County, the Hudson Valley and all across the State of New York and the rest of the nation have laws protecting them from unscrupulous debt collectors using false, harassing and misleading debt collection tactics. [read post]
4 Jan 2021, 9:01 pm
Opperman Professor, Director, Center for Labor and Employment Law and Co-Director, Institute of Judicial Administration, NYU School of Law. [read post]
30 Jan 2023, 7:58 am
A silver lining of the recent storms is that they have motivated the State Water Resources Control Board to fast-track stormwater capture efforts. [read post]
23 Aug 2015, 5:15 pm
National Australia Bank from which to argue that investors who purchased the unsponsored ADRs on the U.S. exchanges cannot assert claims under the U.S. securities laws. [read post]
20 Mar 2014, 9:01 pm
But the board of directors and key company officers realized that they dare not play games, for the UK scandal has always had the potential of crossing the Atlantic and damaging this publicly- traded, and successful, American company, News Corp. [read post]
29 Mar 2019, 9:00 am
The written consent shall be signed by one authorized officer, director, or trustee of the charitable organization. [read post]
1 Aug 2011, 10:32 am
., associate professor of family medicine at the U-M Medical School and director of U-M's Integrative Medicine program. [read post]
6 Dec 2019, 3:00 am
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
12 May 2017, 6:15 am
The inspector general’s office released a follow-up report recently in which it said the ethics board rejected that recommendation. [read post]
