Search for: "National Credit Audit Corporation"
Results 421 - 440
of 551
Sorted by Relevance
|
Sort by Date
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
1 May 2020, 2:11 am
However, this is subject to any specific consent requirements in the credit agreement. [read post]
28 Nov 2012, 7:45 pm
Time credited may be determined differently under state law versus the FLSA. [read post]
5 Aug 2013, 11:31 am
Under the current provisions of Code Section 4980H, the amount of the penalty that a Large Employer must pay is: $168 per employee per month for any month that the employer doesn’t offer minimum essential coverage to each full-time employee and has at least one full-time employee who receives a subsidy or tax credit for enrolling in coverage under one of the health insurance exchanges created by Obamacare (Subsidized Employee); $250 per employee month multiplied by the number of… [read post]
9 Mar 2016, 9:01 am
Deficiencies Create Likely Headaches For Employers, Plans & Individual Taxpayers Given the importance of accurate subsidy eligibility and other marketplace enrollment information, marketplace audit results recently reported by the OIG finding certain federa [read post]
13 Sep 2019, 3:00 am
National/Federal At the Bedraggled FEC, a Clean Slate of Leaders? [read post]
12 Feb 2008, 8:41 am
According to Canadian news reports, MEDAC successfully convinced many of the country's banks in 2000 to disclose the fees that audit firms are paid for consulting and other non-audit services. [read post]
4 Apr 2011, 5:38 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
28 Jan 2013, 10:31 am
For help with these or other compliance concerns, to ask about compliance audit or training, or for legal representation on these or other matters please contact Ms. [read post]
27 Jan 2013, 8:45 am
For help with these or other compliance concerns, to ask about compliance audit or training, or for legal representation on these or other matters please contact Ms. [read post]
13 May 2010, 2:49 am
Transferable Securities: Generally: Max loss limited to cost Liquid Regular, accurate reliable pricing Negotiable Closed end funds: Corporate governance has to be robust Asset manager subject to national regulation Money Market Instruments Generally: Normally dealt in on the money markets Liquid Can be accurately valued If not dealt in on a regulated market: Meet certain issue/issuer criteria Information available for a credit assessment Freely transferable … [read post]
19 May 2011, 12:01 am
The audit on Bank of America finds that the company — the nation’s largest handler of home loans — failed to correct faulty foreclosure practices even after imposing a moratorium that lifted last October. [read post]
15 Sep 2010, 7:13 am
There is also increasing concern related to the functioning of private institutions, with a measurable weakening of the assessment of auditing and reporting standards (down from 39th last year to 55th this year), as well as corporate ethics (down from 22nd to 30th). [read post]
15 Aug 2013, 12:45 am
Concerning the proper disposition of copiers that may have PHI stored on their hard drives or in other digital formal, OCR in the Affinity Settlement recommended that Covered Entities and their associates also review the Federal Trade Commission’s Guidance On Safeguarding Sensitive Data Stored In The Hard Drives Of Digital Copiers and the National Institute of Standards and Technology has issued Guidance On Assessing The Security Of Multipurpose Office Machines. [read post]
8 Jan 2019, 2:38 pm
Rather, they devise their own organizational monitoring, auditing, and adjudication systems, and seek to establish credibility independent of government agencies. [read post]
22 Jul 2013, 10:34 am
For help with these or other compliance concerns, to ask about compliance audit or training, or for legal representation on these or other matte [read post]
27 Dec 2018, 8:56 am
Department of Labor Wage and Hour Division (WHD) continuing its aggressive investigation and enforcement of minimum wage, overtime and other Fair Labor Standards Act (FLSA) and other wage and hour laws it used to recover more than $1.2 billion in back pay for workers over the past five years, Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care Services, Health Care, Hotels and Motels, Janitorial… [read post]
18 Apr 2013, 3:02 pm
BlueCard® participants (indicated by a suitcase on the member ID card) can call the National BlueCard access number to be routed to the appropriate customer service center. [read post]
28 Jan 2014, 7:28 am
Financial Fraud … Last fall, the Enforcement Division formed a Financial Reporting and Audit Task Force. [read post]
26 Dec 2011, 9:26 am
They perform “auditing, data mining, and improper billing and fraud investigation. [read post]
