Search for: "Puerto Rico Financial Institutions Commissions"
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23 Feb 2014, 9:08 am
Puerto Rico Hits Insurer with Record $6.8 Million Fine for HIPAA Breach. [read post]
23 Jul 2019, 9:30 am
The company also has agreed to pay $175 million to 48 states, the District of Columbia and Puerto Rico, as well as $100 million to the CFPB in civil penalties. [read post]
13 Jan 2016, 5:05 pm
The government response was the enactment of the Securities and Exchange Act of 1934, which created the Securities and Exchange Commission (SEC) and made financial reporting obligatory for public corporations. [read post]
24 Aug 2022, 5:01 am
However, does technology-neutral mean that the FTC cannot require encryption of certain data, as it did for financial institutions under its jurisdiction in its recently revised safeguards rule for financial data under the GLBA (while leaving room for effective alternative compensating controls)? [read post]
23 Aug 2017, 9:23 am
ABRAMS has located tens of millions of dollars hidden in offshore tax havens and filed legal proceedings in Zurich, Geneva, Tel Aviv, Amsterdam and Puerto Rico to seek discovery from foreign bank witnesses. [read post]
23 Aug 2017, 9:23 am
ABRAMS has located tens of millions of dollars hidden in offshore tax havens and filed legal proceedings in Zurich, Geneva, Tel Aviv, Amsterdam and Puerto Rico to seek discovery from foreign bank witnesses. [read post]
8 Jun 2009, 2:00 pm
Prior to co-founding Roxbury Prep, he taught high school history at City on a Hill Charter School in Boston and Saint John's School in San Juan, Puerto Rico. [read post]
24 Jun 2021, 5:27 am
Cherokee Nation Election Commission (Tribal Elections)Morales v. [read post]
8 Aug 2019, 9:05 pm
Regulators from ten states and Puerto Rico launched an investigation of the payroll cash advance industry. [read post]
2 May 2019, 9:05 pm
But a second infection is often very severe—making the vaccine “an important step” in addressing the impact of dengue in tropical regions like Puerto Rico and the U.S. [read post]
18 Oct 2019, 3:00 am
The Department of Justice and the Puerto Rico Innovation and Technology Service are still ironing out technical issues with the registry. [read post]
1 Dec 2021, 12:13 pm
The examining officer may refuse to examine an applicant who is unable to provide proof of financial responsibility for the vehicle, unless proof of financial responsibility is not required by this code. [read post]
16 Feb 2010, 3:16 am
"Theoretical Insights at the Margins of International Law: CLS Meets TWAIL": Celina Romany (Puerto Rico Bar Association), panelist; Jeanne M. [read post]
8 Jul 2021, 9:03 pm
., and Puerto Rico to promote in person classroom safety, and stated it would release the remaining funds upon its approval of individual state plans. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25 states and… [read post]
3 Jun 2018, 2:18 pm
NASAA is the national voluntary membership association of the securities regulatory authorities in the 50 states, the District of Columbia, Puerto Rico, and the U.S. territories, as well as the provincial and territorial authorities in Canada and Mexico. [read post]
12 Oct 2017, 10:43 pm
Florida: An Exodus from Puerto Rico Could Remake Florida PoliticsNew York Times – Michael Tackett | Published: 10/6/2017 Every day, Puerto Ricans flee their homes and lives ravaged by Hurricane Maria and come to Florida. [read post]
2 Aug 2019, 9:10 am
Only 6% of the complaints were under Sarbanes-Oxley and only 2% were under the Consumer Financial Protection Act. [read post]
18 Jan 2022, 9:05 am
The committee will hear testimony from Richard Glick, chairman of the Federal Energy Regulatory Commission, and David M. [read post]
27 Oct 2011, 7:20 am
It is a voluntary association with a membership consisting of securities administrators in the 50 states, the District of Columbia, Puerto Rico, the U.S. [read post]
