Search for: "American General Financial Services, Inc." Results 61 - 80 of 1,796
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26 Nov 2023, 6:52 am by Rob Robinson
While the detailed analysis meticulously outlines the growth in aggregate and across distinct segments, an underlying theme resonates throughout the advent of generative artificial intelligence (GenAI) and its anticipated influence on the sector. [read post]
22 Nov 2023, 10:36 am by John Coyle
“Even the flimsiest connection with the United States, such as having a branch in the United States, using [the] U.S. dollar for clearing or other financial services, or using the U.S. mail system, constitutes ‘minimum contacts. [read post]
21 Nov 2023, 3:15 pm by Cynthia Marcotte Stamer
   That SRMC resolution Agreement followed an OCR investigating a January 4, 2012 Los Angeles Times article report that two SRMC senior leaders had met with media to discuss medical services provided to a patient. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm by renholding
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies, the second highest amount in SEC history, after the record-setting financial remedies ordered in fiscal year 2022. [read post]
13 Nov 2023, 5:05 am by centerforartlaw
Christie’s Fine Art Storage Services, Inc., a similar suit was brought against Christie’s in a New York state court by the property insurer for the estate of American artist LeRoy Neiman, whose art collection was damaged by Hurricane Sandy’s floodwaters .[13] Mirroring the AXA case, the New York state court’s final ruling, declared that in their contract with Christie’s Fine Art Storage Services, Neiman, had waived their… [read post]
10 Nov 2023, 1:35 pm by Cynthia Marcotte Stamer
Child Tax Credit For taxable years beginning in 2024, the amount used in Code § 24(d)(1)(A) to determine the amount of credit under § 24 that may be refundable is $1,700. .06 Earned Income Credit. (1) In general. [read post]
10 Nov 2023, 6:00 am by Michelle
” That is being made possible in the US by the Consumer Financial Protection Bureau under a new Personal Financial Data Rights rule that will, for the first time, guarantee Americans access to their data held at a bank or other provider at no charge. [read post]
9 Nov 2023, 1:48 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
9 Nov 2023, 1:07 pm by Cynthia Marcotte Stamer
Child Tax Credit For taxable years beginning in 2024, the amount used in Code § 24(d)(1)(A) to determine the amount of credit under § 24 that may be refundable is $1,700. .06 Earned Income Credit. (1) In general. [read post]
8 Nov 2023, 9:05 pm by renholding
Today, however, a wide swath of the general public is exposed to CITs and directly affected by their performance. [read post]
5 Nov 2023, 3:10 pm by Cynthia Marcotte Stamer
Inadequate HIPAA Security Rule Compliance Often Triggers Painful HIPAA Penalties Following Cyber Events The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for HIPAA Security Rule and other breaches between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) is one of a mounting list of high dollar OCR CMPs and… [read post]
1 Nov 2023, 9:01 pm by renholding
The JFTC’s investigation appears to have been prompted by an earlier investigation by Japan’s Financial Services Agency into a suspected breach of insurance rules. [read post]
23 Oct 2023, 12:00 am by INFORRM
The Independent, Financial Times, Guardian and Reuters reported on the hearing. [read post]
19 Oct 2023, 9:05 pm by renholding
 Second, there has been an increasing migration to these mega-platforms by banks, fintechs, and other financial service firms . [read post]
9 Oct 2023, 9:45 pm by Arianna Morseau
The Native American Program (NAP) provides free legal services to low-income Native Americans living on or near the nineteen (19) Pueblos, and outreach and community education to the community of the Mescalero Apache Nation. [read post]