Search for: "National Association of Insurance and Financial Advisors-Dallas"
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30 Jun 2022, 4:02 pm
“Gene Levoff betrayed the trust of one of the world’s largest tech companies for his own financial gain,” Attorney for the United States Khanna said. [read post]
20 May 2022, 6:29 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services,… [read post]
2 May 2022, 2:12 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services,… [read post]
15 Apr 2022, 6:24 am
GWG Holdings (GWGH) is a Dallas, Texas-based financial services firm that sells alternative investments and insurance, and will reportedly be filing for bankruptcy. [read post]
31 Mar 2022, 10:51 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services,… [read post]
29 Mar 2022, 5:04 pm
The ACA preventive care and other mandates generally apply to individual health insurance coverage, fully insured small- and large-group coverage, and self-insured group plans that are not grandfathered or otherwise exempt. [read post]
9 Mar 2022, 7:47 pm
Among other things, the Proposed Rule will require that public companies: Amend Form 8-K to require registrants to disclose information about a material cybersecurity incident within 4 business days after the registrant determines that it has experienced a material cybersecurity incident;Add new Item 106(d) of Regulation S-K and Item 16J(d) of Form 20-F to require registrants to provide updated disclosure relating to previously disclosed cybersecurity incidents and to require… [read post]
9 Mar 2022, 7:09 am
Already under investigation by the SEC and behind on financial reporting, in January, 2022 the Dallas, Texas-based financial services company announced in a form 8-K filed with the SEC that it would not pay investors dividends owed for January. [read post]
7 Mar 2022, 8:44 am
GWG L Bonds GWG Holdings (GWGH) is a Dallas, Texas-based financial services company that offers life insurance and alternative investments. [read post]
3 Mar 2022, 9:32 pm
Stamer’s work throughout her 30 plus year career has focused heavily on working with health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other… [read post]
14 Feb 2022, 7:43 am
The SEC is investigating GWG Holdings (GWGH), a Dallas, Texas-based financial services company that sells alternative investments and life insurance. [read post]
17 Nov 2021, 2:44 pm
Stamer’s work throughout her 30 plus year career has focused heavily on working with health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other… [read post]
19 Oct 2021, 10:10 am
May 12, 2021 Executive Order on Improving the Nation’s Cybersecurity; July 28, 2021 National Security Memorandum on Improving Cybersecurity for Critical Infrastructure Control Systems. [read post]
11 Oct 2021, 7:59 pm
Along with any exposures specifically applicable to it as a government contractor, depending on the nature of the business and the data it collects, the business also likely falls subject to duties to safeguard the confidentiality and security of wide range of electronic or other personal financial, tax and other data under various federal and state laws such as FACTA, the Internal Revenue Code, the Health Insurance Portability & Accountability Act (HIPAA), state identity… [read post]
1 Oct 2021, 9:19 am
Part 318 (“Health Breach Rule”) unless the breach is covered by and addressed in accordance with the Health Insurance Portability & Accountability Act (“HIPAA”) Breach Notification for Unsecured Protected Health Information, 45 CFR Parts 160 and 164 (“HIPAA Breach Rule”) applicable to health plans, health care providers, health care clearinghouses and their service provider business associates (“HIPAA Entities”) experiencing… [read post]
30 Sep 2021, 4:50 pm
Accordingly health plan sponsors, administrators, fiduciaries, insurers, and advisors should move quickly to begin preparations. [read post]
Group Health Plan Section 111 Medicare Secondary Payer (MSP) Records To Accept Future Effective Date
27 Sep 2021, 1:01 pm
A former lead advisor to the Government of Bolivia on its pension project, Ms. [read post]
15 Sep 2021, 9:52 am
A former lead advisor to the Government of Bolivia on its pension project, Ms. [read post]
9 Sep 2021, 6:40 pm
Most widely recognized for her work with health care, life sciences, insurance and data and technology organizations, she also has worked extensively with health plan and insurance, employee benefits, financial, transportation, manufacturing, energy, real estate, accounting and other services, public and private academic and other education, hospitality, charitable, civic and other business, government and community organizations. and their leaders. [read post]
5 Aug 2021, 2:23 pm
A former lead advisor to the Government of Bolivia on its pension project, Ms. [read post]
