Search for: "Customer Access Services, Inc."
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19 Dec 2023, 4:48 pm
Once established under the NSA, payers are required to pay providers the appropriate payment rate for the covered out-of-network services provided to the member patient and the provider is prohibited from balance billing charges in excess of the appropriate payment rate for those services. [read post]
18 Dec 2023, 2:48 pm
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]
15 Dec 2023, 9:08 am
Faire Wholesale, Inc. v. [read post]
15 Dec 2023, 6:00 am
The EU competition enforcer last year charged Apple with curbing rivals’ access to its tap-and-go technology, Near-Field Communication (NFC), making it difficult for them to develop rival services on Apple devices. [read post]
15 Dec 2023, 4:17 am
The number of customers relying on Nebula for legal and compliance matters is up 11% to 1,682 organizations worldwide. [read post]
13 Dec 2023, 8:30 am
Click on the text highlighted in color to access both the summary and the complete audit report Department of Motor Vehicles – Language Access Services (2022-S-38) A statewide language access policy to assist Limited English Proficiency individuals and provide equal access to government programs and services requires State agencies that provide direct public services, including the Department of Motor Vehicles (DMV), to… [read post]
13 Dec 2023, 8:30 am
Click on the text highlighted in color to access both the summary and the complete audit report Department of Motor Vehicles – Language Access Services (2022-S-38) A statewide language access policy to assist Limited English Proficiency individuals and provide equal access to government programs and services requires State agencies that provide direct public services, including the Department of Motor Vehicles (DMV), to… [read post]
8 Dec 2023, 10:02 am
Department of Health and Human Services Breach Portal. [read post]
7 Dec 2023, 10:35 am
Trust & Will, a digital estate planning and settlement platform, was named to the Inc. 5000 list of the fastest-growing private companies and was awarded a Smart Money Award for Best Financial Services for Families & Children by Real Simple magazine. [read post]
7 Dec 2023, 2:43 am
Michael Lopez, the owner of LSi, expressed enthusiasm about the acquisition, highlighting the expanded legal service offerings that LSi’s customers will now have access to. [read post]
5 Dec 2023, 5:06 pm
Shopify, Inc., No. 22-15815, 2023 WL 8225346 (9th Cir. [read post]
4 Dec 2023, 3:39 am
Fair Isaac’s goods and services examine transactions after the fact based on data; applicant’s services "simply restrict[] access to computer systems to people in possession of particular objects or credentials (irrespective of whether the access is for the purpose of engaging in a commercial transaction or some other purpose). [read post]
28 Nov 2023, 10:19 am
According to his broker report, accessed on FINRA’s website, one of Hernandez’s former customers alleged “Unsuitability, breach of contract, violation of FINRA rules, annuity switches, and failure to disclose commission sharing arrangement with accountant in connection with products sold away from the firm. [read post]
26 Nov 2023, 6:52 am
The increase in off-premise software spending suggests that the eDiscovery industry is embracing the flexibility and accessibility that cloud solutions provide. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
20 Nov 2023, 2:36 am
The defendant was alleged to have defamed the plaintiff in a Facebook post that suggested he scammed his customers. [read post]
15 Nov 2023, 6:26 am
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]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
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., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
10 Nov 2023, 6:00 am
As a result, customers will be able to share that data with third parties — which will be subject to limits on how they use it — or revoke access to the data at any time. . . . [read post]
