Search for: "Agency of Credit Control Inc"
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4 Jun 2019, 9:42 am
In re Fair Collections and Outsourcing, Inc. [read post]
7 Jun 2014, 7:45 am
The inadequate separation of incompatible duties and lack of compensating controls increases the risk of favoritism in the award process. [read post]
11 Mar 2011, 9:33 am
YouTube, Inc., and Google, Inc. [read post]
6 Aug 2013, 3:39 pm
For Help With Compliance & Risk Management and Defense If you need help in auditing or assessing, updating or defending your organization’s compliance, risk manage or other internal controls practices or actions, please contact the author of this update, attorney Cynthia Marcotte Stamer here or at (469)767-8872. [read post]
27 Nov 2012, 3:10 pm
Solutions Law Press, Inc. will host a one-hour, online HIPAA Update Workshop on the Guidance and other recent regulatory and enforcement developments under HIPAA for covered entities and their business associates on Wednesday, December 12 beginning at Noon Central Time. [read post]
25 Sep 2008, 7:31 pm
Nathan Kimmel, Inc. v. [read post]
15 Apr 2024, 9:01 pm
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
3 Mar 2021, 5:32 pm
The extent to which the internship is tied to the intern’s formal education program by integrated coursework or the receipt of academic credit. [read post]
30 Dec 2016, 1:27 pm
In other words, the agencies cannot use it. [read post]
9 Apr 2019, 5:02 am
Even defamation in a credit report will usually stop when the credit agency is shown its error (and especially when it is ordered to pay damages). [read post]
4 May 2024, 8:31 pm
Centers for Disease Control and Prevention. [read post]
29 Dec 2011, 8:03 am
Similar to the Google Buzz settlement, Facebook agreed to not misrepresent its privacy controls. [read post]
29 Jan 2008, 12:44 am
Barbara Boxer and Dianne FeinsteinRequests the Release of Nguyen Quoc Quan01/28/2008
Management Controls over the Department of Energy's Uranium Leasing Program (PDF 295 KB)Audit Report From the Office of Inspector General, Department of Energy01/28/2008
Report: Enforcement Activities of the Federal Trade Commission Under the Truth In Lending Act, the Consumer Leasing Act, the Equal Credit Opportunity Act and the Electronic Fund Transfer Act During 2007 (PDF… [read post]
29 Feb 2012, 10:42 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Michael B. [read post]
14 Nov 2008, 11:36 am
As you might expect, the fund managers emphasized the role of investment banks, ratings agencies and risky credit derivatives in the current financial crisis. [read post]
14 Mar 2012, 1:11 pm
Photo credit: MBPHOTO, Inc. [read post]
1 Sep 2017, 5:34 pm
Out of luck, says the Utah Department of Alcoholic Beverage Control. [read post]
29 Feb 2012, 10:42 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Michael B. [read post]
20 Jun 2017, 7:54 am
The “joint employer” doctrine allows courts and regulatory agencies to treat multiple companies as a single employer for the purpose of enforcing employment laws. [read post]
4 Feb 2019, 6:28 am
Mattress Firm Inc. [read post]
