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3 May 2023, 6:28 am
In short, covered financial institutions will need to address all of the applicable requirements but perhaps not to the same extent or in the same way as other covered financial institutions. [read post]
20 Mar 2020, 10:57 am
On March 19, 2020, the New York Department of Financial Services (“NYDFS”) issued guidance urging all state-regulated financial institutions during the outbreak of the coronavirus to reduce its adverse impact by working with consumers and small businesses that can demonstrate financial hardship caused by COVID-19. [read post]
23 Jul 2018, 6:39 am
Vullo, New York Financial Services Superintendent, announced the adoption of certain amendments to Insurance Regulation 187, which requires insurers to establish standards and procedures for agent recommendations to consumers with respect to annuity contracts and life insurance policies to best address the insurance needs and financial objectives of the consumer. [read post]
22 Aug 2012, 12:26 pm
Morrison & Foerster has added new partners to its intellectual property litigation and financial services practices in Washington, the firm announced this week. [read post]
12 Apr 2018, 2:12 pm
The Internal Revenue Service has issued its annual reminder to taxpayers that they report their foreign assets on their individual tax returns due on April 17, 2018. [read post]
8 Dec 2015, 12:23 pm
Slip and fall injuries can be physically and financially debilitating. [read post]
9 Nov 2007, 2:35 pm
As announced in this previous post, the Financial Services Roundtable has now published its own capital markets competitiveness report, entitled The Blueprint For U.S. [read post]
18 Aug 2020, 7:59 am
Factor said that the infusion of capital will allow it to immediately expand its presence in the global market and accelerate its development of innovative, large-scale, customized legal solutions for clients in the enterprise, life sciences and financial services sectors. [read post]
19 May 2017, 6:30 am
SunTrust Robinson Humphrey acted as myMatrixx’s exclusive financial advisor and Akerman LLP served as myMatrixx’s legal counsel. [read post]
11 Mar 2015, 4:00 am
An independent financial statement audit done by external auditors is the most extensive attest service provided by auditors, and it is still limited. [read post]
19 Sep 2008, 5:55 pm
Financial Services Authority yesterday. [read post]
15 Jul 2016, 8:43 am
Also, per Centers for Medicare & Medicaid Services (CMS) many doctors have reported feeling financial pressure to overprescribe opioids since Medicare payments to hospitals are tied to scores on the Hospital Consumer Assessment of Healthcare Providers and Systems (HCAHPS) survey, therefore CMS is recommending that the pain management questions on the HCAHPS be eliminated. [read post]
8 Jun 2019, 1:16 am
The presentation titled “Title Insurance Compliance Management Systems for Tomorrow” will focus on technological expectations the Consumer Financial Protection Bureau “CFPB” expects many settlement service providers to have in place in today’s environment. [read post]
15 Apr 2011, 7:32 pm
Lender Processing Services strikes out in April! [read post]
24 Apr 2015, 1:38 pm
In the unlikely event of a claim, this difference could have a significant financial impact for the customer. [read post]
28 Nov 2022, 9:11 am
The Government adds that it will keep the matter under review and return to the issue in future financial services legislation if it emerges that the regulatory framework is not able to fully support the Government’s vision for the UK’s financial services sector. [read post]
30 Jun 2020, 10:00 pm
This Guidance supplements—but does not replace—the December 3, 2019 interagency statement on providing financial services to customers engaged in hemp-related businesses. [read post]
21 Oct 2013, 7:15 am
KaplinskyA subcommittee of the House Financial Services Committee is scheduled to hold a hearing entitled “Examining Legislative Proposals to Reform the Consumer Financial Protection Bureau” on Thursday, October 24, 2013. [read post]
30 Jun 2020, 10:00 pm
This Guidance supplements—but does not replace—the December 3, 2019 interagency statement on providing financial services to customers engaged in hemp-related businesses. [read post]
17 Nov 2015, 1:00 am
Government Accountability Office, IRS's Fiscal Years 2015 and 2014 Financial Statements (GAO-16-146): In GAO’s opinion, the Internal Revenue Service’s (IRS) fiscal years 2015 and 2014 financial statements are fairly presented in all material respects. [read post]
