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19 Feb 2023, 9:01 pm
Some of the significant violations are as follows: 1. [read post]
8 Jan 2013, 1:16 pm
However, in the 10-plus months between February 24, 2012 and January 1, 2013, 125 additional List Breaches were posted, which on an annualized twelve month period basis would translate into 150 List Breaches. [read post]
2 Sep 2012, 7:22 am
And, to save you a trip to the mall, the range of standard size frames does not include 8-1/2 by 11 inches. [read post]
5 Mar 2024, 10:55 am
While many of the pharmaceutical manufacturer refund limitations are relatively small (e.g., $10 or less, $50 or less), some manufacturers impose an automatic refund limitation of $1,000 or less in aggregate overpayments while others will not automatically issue a refund at all, regardless of the covered entity’s amount of aggregate overpayment. [read post]
19 Jun 2015, 8:58 am
(In other words, there is no need to prepare audited financial statements specifically for a Tier 1 Regulation A+ offering.) [read post]
28 Jan 2014, 11:18 am
A 10 or 20 percent difference does not change this conclusion. [read post]
1 Jul 2022, 9:01 pm
The CCRB did not discuss the proposed rules in any other executive session. [read post]
1 Jul 2022, 9:01 pm
The CCRB did not discuss the proposed rules in any other executive session. [read post]
22 May 2015, 11:34 am
Najem, Jr. and 10 unknown defendants, all of Indiana, infringed various trademarks belonging to HRHH. [read post]
20 Jan 2015, 2:49 pm
The exemption, available to Massachusetts-based corporations, LLPs and LLCs, allows the issuers to: (1) offer both equity and debt securities on the Internet; and (2) raise up to $1 million in a 12-month period, and up to $2 million if they have audited financial statements. [read post]
26 Dec 2016, 9:00 pm
Fund $20 Time Pay Fee $20 Probation Fee 90 day License Suspension Possible Probation for up to 5 years Alcohol / Drug Screening & Classes Possible community service You pay for jail incarceration Possible monthly probation fees Possible SR22 insurance also known as High-Risk Insurance 1-year Ignition interlock (6 months beginning January 1, 2012) In addition to the penalties above, did you know that when you have been charged with a DUI in Maricopa County, that you… [read post]
26 Dec 2016, 9:00 pm
Fund $20 Time Pay Fee $20 Probation Fee 90 day License Suspension Possible Probation for up to 5 years Alcohol / Drug Screening & Classes Possible community service You pay for jail incarceration Possible monthly probation fees Possible SR22 insurance also known as High-Risk Insurance 1-year Ignition interlock (6 months beginning January 1, 2012) In addition to the penalties above, did you know that when you have been charged with a DUI in Maricopa County,… [read post]
1 Jul 2016, 12:23 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors… [read post]
16 Aug 2010, 4:30 am
DiNapoli indicates that a former Sodus town clerk embezzled approximately $50,000 during the period January 1, 2008 to September 28, 2009.The Comptroller’s audit was limited to a review of the clerk's monthly and annual reports and did not include an examination of the books, records, cancelled checks and check images.The auditors found that when collecting taxes, water rents and clerk fees, the clerk took some of the cash payments and used the interest and penalties paid by… [read post]
27 Jun 2018, 8:53 am
This could encourage the use of reverse auctions in other USF contexts. [read post]
19 Aug 2019, 1:48 pm
The Consumer Financial Protection Bureau (CFPB) recently announced that it will allow the so-called “GSE patch” to expire in January 2021.[1] This patch permits Government-Sponsored Entities Fannie Mae and Freddie Mac to buy loans even though the borrower’s debt-to-income (“DTI”) ratio exceeds the standard limit of 43%.[2] The CFPB’s decision revives a long-standing debate about what constitutes a creditworthy loan. [read post]
11 Dec 2023, 5:39 pm
Other types of business entities such as limited liability companies (LLCs) and partnerships do not issue stock. [read post]
28 Jul 2012, 5:42 am
They list 10 things that most people do not know about the health care law. 1. [read post]
19 Aug 2021, 3:37 pm
CF Finance II completed its IPO on September 1, 2020. [read post]
11 Jun 2020, 9:13 am
I hereby determine and order: Section 1. [read post]
