Search for: "Record Data, Inc., in Re"
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1 Oct 2018, 11:13 am
We expect that the vetoed bills will re-emerge, and may receive a more favorable gubernatorial consideration. [read post]
11 Sep 2018, 1:19 pm
The Bureau found instances where entities failed to properly re-evaluate credit card accounts for APR reductions in accordance with Regulation Z requirements where the APRs on the accounts had previously been increased. [read post]
23 Aug 2018, 6:59 am
., Inc. [read post]
14 Aug 2018, 2:05 pm
Filefax, Inc., a defunct Illinois medical records storage and management company, has been fined $100,000 for improperly handling medical data under an agreement with the court-appointed receiver managing the company’s assets on behalf of its creditors. [read post]
9 Aug 2018, 2:37 pm
Harris Funeral Homes, Inc. v. [read post]
6 Aug 2018, 8:20 am
Evidence also demonstrates that the market for the stock was efficient and well-functioning, the court stated (In re Appraisal of Solera Holdings, Inc., July 30, 2018, Bouchard, A.). [read post]
2 Aug 2018, 11:53 am
Even if this mechanism is not re-used to further extend Mr. [read post]
31 Jul 2018, 7:42 pm
See also SBC Interactive, Inc. v. [read post]
27 Jul 2018, 9:26 am
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, or Fined by FINRACambridge Investment Research, Inc. [read post]
23 Jul 2018, 12:53 pm
Mexichem Specialty Resins, Inc. v. [read post]
14 Jul 2018, 6:42 am
Glassdoor, Inc. v. [read post]
12 Jul 2018, 12:00 pm
Working closely with the staff at the Consolidated Data Analysis Center (CDAC), auditors and investigators at the Department of Health and Human Services (HHS), Office of Inspector General (OIG), have conducted sophisticated data analyses to identify outliers whose billing practices may be an indication of improper billing or fraud. [read post]
12 Jul 2018, 12:00 pm
Working closely with the staff at the Consolidated Data Analysis Center (CDAC), auditors and investigators at the Department of Health and Human Services (HHS), Office of Inspector General (OIG), have conducted sophisticated data analyses to identify outliers whose billing practices may be an indication of improper billing or fraud. [read post]
9 Jul 2018, 3:53 pm
Everglades College, Inc. v. [read post]
9 Jul 2018, 2:31 pm
In Council Tree Investors Inc. v. [read post]
6 Jul 2018, 10:33 am
Wash Depot Holding, Inc. [read post]
25 Jun 2018, 5:39 pm
They’re running a little behind this year, so it looks like the last opinions will come down Tuesday or possibly even Wednesday of this week. [read post]
20 Jun 2018, 5:00 pm
Back in March, they granted the company’s request for a stay, without recorded dissent. [read post]
6 Jun 2018, 5:02 am
Robert Welch, Inc. (1974).) [read post]
29 May 2018, 5:54 pm
Instead, it “reweigh[s] th[e] evidence,” In re WarsawOrthopedic, Inc., 832 F.3d 1327, 1333 (Fed. [read post]
