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20 Jan 2014, 3:13 pm by Cynthia Marcotte Stamer
   A covered entity generally is an entity engaged in the business of providing health insurance that provides health insurance for a United States health risk. [read post]
20 Jan 2014, 3:07 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]
20 Jan 2014, 2:50 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]
20 Jan 2014, 2:37 pm by Cynthia Marcotte Stamer
Notice 2014-06 provides guidance on Section 45R of the Internal Revenue Code for certain small employers that cannot offer a qualified health plan through a Small Business Health Options Program (SHOP) Exchange because the employer’s principal business address is in a county in Washington or Wisconsin in which a QHP through a SHOP Exchange will not be available for 2014. [read post]
20 Jan 2014, 2:23 pm by Cynthia Marcotte Stamer
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached  HIPAA Breach Notice Rule Employer Faces $2M F [read post]
20 Jan 2014, 1:32 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]
20 Jan 2014, 1:04 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]
26 Dec 2013, 9:49 pm by Cynthia Marcotte Stamer
Enforcement Actions Highlight Growing HIPAA Exposures For Covered Entities The APDerm settlement provides more evidence of the growing exposures that health care providers, health plans, health care clearinghouses and their business associates need to carefully and appropriately manage their HIPAA responsibilities. [read post]
26 Dec 2013, 6:56 pm by Cynthia Marcotte Stamer
” The Wang’s Partner Inc and First Republic Bank enforcement actions are not unique. [read post]
17 Dec 2013, 7:15 am by Jeremy T. Rosenblum
  New York’s Department of Financial Services (NYDFS) has raised concerns about online payday loans with banks processing ACH payments, debt collectors and NACHA, the organization that administers the ACH network. [read post]
30 Oct 2013, 9:30 am by azatty
The following news arrives via John Phelps, the State Bar of Arizona CEO/Executive Director. [read post]
30 Oct 2013, 8:04 am by Allison Tussey
The scheme to defraud resulted in nearly $3 million in losses to the Small Business Administration, Wells Fargo Bank, and JP Morgan Chase. [read post]
20 Oct 2013, 7:24 am
Saunders fell into bankruptcy and was ultimately forced to turn over his assets to the banks that had funded his leveraged position. [read post]
10 Oct 2013, 6:04 pm by John Elwood
Now on to new business. [read post]
18 Sep 2013, 12:34 pm by Cynthia Marcotte Stamer
  For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
31 Aug 2013, 6:42 am by Dan Harris
The World Bank Doing Business survey ranks the Chinese court system 19th in the World for the enforcement of contracts, based on time required, cost, and complexity of procedures. [read post]