Search for: "American Financial Security Holdings, Inc."
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16 Jul 2013, 9:43 am
The case began as two securities class actions alleging that IndyMac MCS, Inc., an issuer of mortgage-backed securities, violated Sections 11 and 12(a) of the 1933 Act, 15 U.S.C. [read post]
16 Jul 2013, 8:43 am
The case began as two securities class actions alleging that IndyMac MCS, Inc., an issuer of mortgage-backed securities, violated Sections 11 and 12(a) of the 1933 Act, 15 U.S.C. [read post]
15 Jul 2013, 6:03 am
Some REITs that may be impacted (by virtue of their large mortgage holdings) are as follows: American Capital Agency Corp. [read post]
12 Jul 2013, 8:49 am
WellPoint $1.7 M HIPAA Settlement Expensive Lesson On HIPAA Risks Of Leaving PHI Too Accessible In Web-Based Applications As health plans and health care organizations increasingly jump on the Web-based application bandwagon, managed care company WellPoint Inc. [read post]
11 Jul 2013, 10:31 am
As a result of the scheme, straw buyers were left accountable for loans that they did not have the financial means to repay, and banks were forced to initiate foreclosure proceedings and sell the properties at a loss. [read post]
1 Jul 2013, 5:30 am
Burke, 2013 ONCA 424 http://t.co/ObmsSoNMLs -> German court inclined to hold Samsung liable for unfair exploitation of iPhone design elements http://t.co/cQvctJ95ay -> Snowden distributed encrypted copies of NSA docs around the world http://t.co/W0Vgft1xxG -> Gone in just ten seconds? [read post]
28 Jun 2013, 6:01 pm
Praxair Canada Inc., [1998] O.J. [read post]
25 Jun 2013, 9:54 am
Even Green Tree Financial Corp. [read post]
21 Jun 2013, 7:45 am
Even Green Tree Financial Corp. [read post]
14 Jun 2013, 12:53 pm
Finally, the Resolution Agreement also makes clear that OCR expects covered entities to connect their HIPAA compliance with other policies and operations and will hold covered entities and associates accountable for properly integrating, training workforce and enforcing compliance with these policies. [read post]
13 Jun 2013, 7:05 pm
American Lung Association v. [read post]
10 Jun 2013, 1:30 am
The SEC has already noted that companies that hold lots of interests in real estate mortgage investment conduits (REMICs) might better be treated as mutual funds rather than REITs, for the safety of the financial system. [read post]
5 Jun 2013, 9:06 am
When employers abandon their individual account pension plans, custodians such as banks, insurers and mutual fund companies are left holding the assets of these abandoned plans but without the authority to terminate such plans and make benefit distributions even in response to participant demands. [read post]
21 May 2013, 7:53 am
Due, in part, to the recent financial crises, the Erickson Retirement Communities, Inc. [read post]
18 Apr 2013, 3:02 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
6 Mar 2013, 7:00 am
In Shearson/American Express, Inc. v. [read post]
5 Mar 2013, 1:51 pm
While most employer and union health plan sponsors, fiduciaries and administrators are bracing to cope with “pay or play” and other mandates of the Patient Protection and Affordable Care Act (ACA) in 2014, most report frustration with the continuing lack of clarity and uncertainty about rules and costs. [read post]
28 Jan 2013, 2:38 pm
Implementation of the Dodd-Frank financial reforms means Governance professionals will also benefit. [read post]
28 Jan 2013, 6:15 am
The North American Securities Administrators Association in 2009 included leveraged exchange-traded funds among its top 10 investor traps, while the Securities and Exchange Commission and the Financial Industry Regulatory Authority Inc. at the same time issued alerts to investors warning about the risks of such funds. [read post]
15 Jan 2013, 7:07 am
Florida's Department of Financial Services, Bureau of Unclaimed Property, holds unclaimed accounts at more than $1 billion dollars. [read post]
