Search for: "CREDIT CONTROL SERVICES, INC." Results 661 - 680 of 1,381
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16 Dec 2014, 3:39 am by Cynthia Marcotte Stamer
Departments of Employee Benefits Security Administration, the Internal Revenue Service, and the Pension Benefit Guaranty Corporation December 15, 2015. [read post]
31 Jul 2008, 3:50 pm
The Jordan, Edmiston Group, Inc. [read post]
1 Dec 2023, 11:50 am by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
7 Dec 2023, 8:54 pm by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
17 Dec 2015, 8:16 am by Marcia Greenberger
” Two that have been repeatedly mentioned are tax credits and manufacturer incentives. [read post]
15 Mar 2010, 6:03 pm by jefhenninger
ANTONUCCI personally approved the line of credit and later increased it to $400,000. [read post]
30 Jun 2022, 4:02 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
4 May 2024, 8:31 pm by Cynthia Marcotte Stamer
It also took steps to remedy cybersecurity deficiencies by strengthening internal controls and procedures, adding more data-security resources and issuing a public notice regarding the scope of the potential exposure and offering free credit monitoring and identity protection services to those affected. [read post]
29 Jan 2015, 4:07 am by Kevin LaCroix
  For example, the OCR reached a settlement with QCA Health Plan, Inc. involving a stolen laptop with unencrypted PHI of only 148 people. [read post]
9 Mar 2022, 7:47 pm by Cynthia Marcotte Stamer
  Along announcing its commitment to hold market involved and impacting regulated entities accountable for failing to maintain and enforce appropriate internal and external controls to prevent, detect and redress cybersecurity threats, including appropriate board governance and risk management, access rights and controls, data loss prevention, mobile security, incident response and resiliency, vendor management, training and awareness, investor disclosures and other practices. [read post]
17 Sep 2018, 8:03 am by Brandon C. Meadows, Esq.
 for money, property, services, or an extension, renewal, or refinancing of credit, to the extent obtained by . [read post]
18 Feb 2015, 11:02 am by Rohit Dave
Fifth, the report promotes the implementation of reasonable access controls. [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
  In addition, the jury received evidence that Allied’s quality control department submitted falsified quality control reports to HUD auditors and falsely certified that Allied was in compliance with HUD quality control guidelines. [read post]