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17 Dec 2021, 11:17 am by Kristian Soltes
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
21 Oct 2013, 9:02 pm by Anita Ramasastry
In late September 2013, the FTC reached a settlement and levied a $1 million fine against two related California-based firms: National Attorney Collection Services Inc., and National Attorney Services LLC. [read post]
11 May 2007, 10:34 am
Adams County Department of Child Services - CHINS, affirmed. [read post]
30 Dec 2022, 7:22 am
Pix Credit herepix Credit here--Obatala Ceremony For the last several years, and with no particular purpose other than a desire to meander through reflection, I have taken the period between Christmas and New Years Eve to produce a s summary of the slice of the year to which I paid attention through epigrams and aphorisms. [read post]
21 Oct 2022, 11:33 am by Adam Levitin
So too is the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, the National Credit Union Administration, the Farm Credit Administration, the Farm Credit Insurance Corporation, the Bureau of Engraving and Printing, the Public Company Accounting Oversight Board, and Federal Prison Industries, Inc. [read post]
8 Jan 2021, 11:01 am by luiza
., and the Consumer Financial Protection Bureau, Peaks agreed to discharge outstanding student loans valued at $330 million and provide credit reporting agencies information to correct credit scores negatively affected by the illegal lending scheme. [read post]
21 Aug 2015, 6:07 pm by Cynthia Marcotte Stamer
  Even when not a fiduciary, however, insurance, administrative services or other plan vendors and consultants also should keep in mind that employers and fiduciaries that incur unexpected excise tax or other liability for an improperly designed or administered plan are likely to look to the consultants and brokers, administrative or other services or other vendors or advisors they relied on to help design or administer the group health plan. [read post]
21 Dec 2018, 4:50 am by ccollins
Former fund administrator Apex Fund Services Inc. had sought to force arbitration or get the complaint tossed out, but a NJ state judge refused to dismiss the lawsuit. [read post]
13 Jun 2012, 1:26 pm by admin
Section 36 actions by competitors for misleading representations have also become more common, highlighted by a recent spate of actions in the wireless phone services industry, with competitors suing one another in various jurisdictions across Canada and successfully obtaining interim injunctive relief in respect of allegedly misleading comparative promotional campaigns. [read post]
18 Jan 2016, 7:17 am by Eric Goldman
Better Business Bureau of Palm Beach County, Inc., No. 4D13-3916 (Fla. [read post]
5 Feb 2015, 2:06 pm by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
12 Sep 2013, 11:04 am by Cynthia Marcotte Stamer
    EBSA representatives declined to comment about the potential implications of an employer’s failure to provide an Exchange Notice in accordance with FLSA Section 18B when asked whether employers failing to provide an Exchange Notice could face penalties imposed by the Department of Labor Wage & Hour division under the FLSA, the Internal Revenue Service under Section 8928 or other provisions of the Internal Revenue Code, the Department of Health & Human… [read post]
6 Oct 2017, 1:04 pm by Cynthia Marcotte Stamer
As human resources and other business leaders work to guard their own data and respond to employee demands for assistance in responding to breaches of their personal financial and other data, this weeks’ announcement that embattled credit monitoring giant Equifax has been awarded the exclusive contract to provide taxpayer identification and fraud prevention services to the Internal Revenue Service has many questioning whether these investments are futile. [read post]