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13 May 2017, 11:07 am
Electronic signatures are similar to what you may be familiar with in regard to opening bank and brokerage accounts online, where the signing person types his or her name or otherwise marks the document electronically. [read post]
12 May 2017, 6:20 pm
Solutions Law Press, Inc. editor and attorney Cynthia Marcotte Stamer will speak and moderate two key panel programs on health care privacy and data security scheduled at the Healthcare Privacy & Security Form hosted on May 19, 2017 by the Information Security Systems Association of Los Angeles County (ISSA-LA) as a component of its 9th Annual ISSA-LA Information Security Summit. [read post]
12 May 2017, 4:54 pm
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers and other plan sponsors, banks and other financial institutions, and others on risk management and compliance with HIPAA, FACTA, trade secret and other information privacy and data security rules, including the establishment, documentation, implementation, audit and enforcement of policies, procedures, systems and safeguards, investigating and responding… [read post]
12 May 2017, 2:39 pm
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers and other plan sponsors, banks and other financial institutions, and others on risk management and compliance with HIPAA, FACTA, trade secret and other information privacy and data security rules, including the establishment, documentation, implementation, audit and enforcement of policies, procedures, systems and safeguards, investigating and responding… [read post]
12 May 2017, 2:08 pm
Here’s what it has to say about some key issues in disclosure, governance and capital formation, along with some commentary. [read post]
12 May 2017, 4:09 am
” At Governing, Liz Farmer explains that the court’s recent decision in Bank of America Corp. v. [read post]
11 May 2017, 7:45 am
Therefore, a key question an investor should ask is whether it could become a BHC via its ownership stake in a fintech bank. [read post]
11 May 2017, 7:39 am
Chamber of Commerce; Todd Hollander, Union Bank; and Robert Villarreal, CDC Small Business Finance. [read post]
10 May 2017, 3:14 pm
Healthcare providers, health plans, healthcare clearinghouses and their business associates (Covered Entities) can’t disclose the name or other protected health care information about a patient in press releases or other announcements without prior authorization from the patient. [read post]
10 May 2017, 10:20 am
While Congress continues to debate the future of the Obamacare health reforms and its exchanges, the Department of Health & Human Services is reminding employers with less than 50 employees that wish to offer group health coverage for their employees to check out their coverage options offered the Small Business Health Options Program (SHOP) Marketplace established as part of the Patient Protection and Affordable Care Act (ACA). [read post]
10 May 2017, 8:01 am
Key Provisions of the Final Rule As we previously wrote, the new rule generally requires all covered financial institutions to identify, and verify the identity of, the beneficial owners of each legal entity customer that opens a new account at the financial institution. [read post]
9 May 2017, 6:31 pm
" Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFPB has authority to supervise banks and credit unions with more than $10 billion in assets and certain nonbanks. [read post]
9 May 2017, 9:53 am
What are the Cybersecurity Law’s key provisions? [read post]
9 May 2017, 12:58 am
It sounds obvious, but spending less is often the key to saving money. [read post]
8 May 2017, 1:51 pm
Midland Funding, in which the court held that a non-bank transferee of a loan from a national bank loses the ability to charge the same interest rate that the national bank charged on the loan under Section 85 of the National Bank Act. [read post]
8 May 2017, 3:00 am
Truman used a key Senate committee to rise to power. [read post]
7 May 2017, 9:37 am
The demands and requirements vary from district to district and from bank to bank with no predictable pattern. [read post]
5 May 2017, 4:16 am
The Payment System Operator Delivery Group (PSODG) is an independent chaired body established by the Payment Systems Regulator (PSR) and the Bank of England (BoE) in October 2016. [read post]
4 May 2017, 5:45 pm
Maryland, which, among other things, upheld Congress’s power to charter the Bank of the United States. [read post]
4 May 2017, 2:57 pm
Bank statements or card statements might identify a shop but little more), the perfectly usual absence of a complete and updated, photographically illustrated catalogue of all one’s belongings. [read post]
