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29 May 2012, 7:12 pm by Darrin Mish
Among them are: • requiring tax refunds to be deposited into an account only in the name of the individual listed on the tax return • limiting the number of deposits into the same bank account • the Treasury require financial institutions to verify the identity of debit card purchasers The TIGTA also reports that some scammers are tax preparers, which is why the IRS is taking steps to regularize the entire tax preparer industry. [read post]
11 Dec 2013, 9:37 pm by Rob Bratby
Industry specific regulations may be applied in addition to these controls to supplement and address security risks and threats in high impact information systems using cloud services (e.g.: Highly confidential business data, financial records, medical records). [read post]
9 Feb 2010, 7:06 am by Mala Mason
  These assets included their Google Mail, or Gmail, account, email accounts at Yahoo, and other miscellaneous information from a variety of companies, including a few financial institutions. [read post]
6 Dec 2013, 5:36 am by Barbara S. Mishkin
Of primary significance to industry is the section of the report dealing with the Ombudsman’s review of systemic issues. [read post]
13 Mar 2019, 5:22 am by Joseph J. Lazzarotti
Other areas include education, restaurant, industrial/manufacturing, hotels, non-profits, non-medical insurance, and telecommunications. [read post]
11 Aug 2015, 2:29 pm by Cynthia Marcotte Stamer
For Legal or Consulting Advice, Legal Representation, Training Or More Information If you need help responding to these new or other workforce, benefits and compensation, performance and risk management, compliance, enforcement or management concerns, help updating or defending your workforce or employee benefit policies or practices, or other related assistance, the author of this update, attorney Cynthia Marcotte Stamer may be able to help. [read post]
11 Nov 2020, 6:24 am by Rob Robinson
For more information, visit www.smarsh.com. [read post]
31 Aug 2021, 5:48 am by Dan Lips
The White House directed the National Institute for Standards and Technology (NIST) to partner with industry and other stakeholders to develop a new framework to “improve the security and integrity of the technology supply chain. [read post]
11 Dec 2015, 10:18 am by Cynthia Marcotte Stamer
The information included in that email is also available on PBGC’s 4010 webpage. [read post]
15 May 2016, 9:30 pm by Dan Ernst
  LAPA, as the program is informally known, had been welcoming to legal historians over the years, and its hospitality continues: Cornelia Dayton and David Rabban will be among the fellows in 2016-17. [read post]
23 Oct 2015, 4:20 pm by Howard Knopf
(I should disclose that I represented his McGill institute and worked with him and Prof. [read post]
4 Apr 2020, 5:49 pm
We have tried to circulate information that is not about Africa, but from people and institutions on the ground in Africa. [read post]
18 May 2021, 9:02 pm by Frank Yiannas
One way to do that is to tap into the wealth of expertise and information that can be found in government, industry, academia and other resources in the public and private sectors. [read post]
15 Nov 2006, 8:00 am
For additional information about the DRA, see NAELA 2006 Advanced Institute. [read post]
6 May 2019, 9:05 pm by News Desk
It is chock-full of information, including schedules, attendee lists, speaker information, a news feed, and more. [read post]
29 Dec 2019, 9:05 pm by Walter G. Johnson
Quantum cyberattacks could also put private or sensitive information at risk or expose corporate intellectual property and trade secrets. [read post]
23 Jun 2014, 9:56 am by Katherine Bourdon
   Next, Bob Greco of the American Petroleum Institute (API) spoke about the forecast for crude oil and the current production levels. [read post]
6 Apr 2009, 4:22 pm
Create guidelines to provide the industry with clarification on the information that must be included on excavation drawings submitted to DOB. 25. [read post]
22 Nov 2021, 7:56 am by Alvaro Marañon, Stephanie Pell
In October, OFAC released its updated guidance on sanctions compliance for the virtual currency industry. [read post]