Search for: "Department of Professional and Financial Regulation"
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19 Feb 2024, 5:42 am
For an authoritative guide on the licensing requirements in Florida, the Florida Department of Highway Safety and Motor Vehicles provides detailed information, which can be found here. [read post]
16 Feb 2024, 3:00 am
But they were not employed by professional lobbying firms and largely had jobs assisting parties in Parliament. [read post]
15 Feb 2024, 10:16 am
Most long-term disability insurance plans are governed by ERISA, a federal law that places significant restrictions on the appeals process including detailed Department of Labor regulations. [read post]
12 Feb 2024, 6:00 am
The rules contained in the act have been implemented by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), with the final rule being published in September 2022, and now form the legal framework for beneficial ownership information reporting provisions in the United States. [read post]
7 Feb 2024, 11:00 am
AR5020 Parent Rights and Responsibilities and Administrative Regulation AR5145.3 Non-Discrimination/Harassment, Item 21 Rocklin community members concerned over drag show Immediately following the board’s decision, the Rocklin Teachers Professional Association filed a lawsuit against the district for the policy they view as an “illegal, forced ‘outing’ policy. [read post]
5 Feb 2024, 9:05 pm
Department of Labor recently proposed a rule that would hold financial professionals accountable more often. [read post]
5 Feb 2024, 10:06 am
In the following guest post, Anne Catapano, VP Financial Lines Claims, Ascot Insurance Company, Christina Errico, VP, Professional Liability Claims Manager, Ascot Insurance Company, Elan Kandel, Member, Bailey Cavalieri LLC, James Talbert, Associate, Bailey Cavalieri LLC and Tyler Hopkins, Associate, Bailey Cavalieri LLC, review the past year’s key management and professional liability insurance coverage decisions. [read post]
31 Jan 2024, 12:59 pm
EPA, a federal district court granted Louisiana’s request to preliminarily enjoin the Environmental Protection Agency (EPA) and the Department of Justice (DOJ) from imposing or enforcing Title VI of the Civil Rights Act (“Title VI”) based on disparate impact regulations. [read post]
27 Jan 2024, 9:04 pm
There are multiple federal financial regulatory agencies involved, in addition to the Federal Trade Commission, the Department of Justice, the Consumer Financial Protection Board, and state authorities. [read post]
25 Jan 2024, 4:00 pm
Understanding and applying these two disciplines in unison becomes crucial for legal departments and law firms as digital footprints expand exponentially. [read post]
23 Jan 2024, 4:45 am
National Security: Insights and Implications for Technology and Legal Professionals. [read post]
22 Jan 2024, 11:54 am
For example, under a 2018 New York consent order, the New York Department of Financial Services found that a surplus lines broker “only obtained declinations from three authorized insurers once annually for a single policy … and then relied upon the single annual declination with respect to all other insureds who received policies” in violation of New York insurance laws. [read post]
22 Jan 2024, 4:22 am
Learn more about this critical issue and access the latest data at the Florida Department of Highway Safety and Motor Vehicles. [read post]
22 Jan 2024, 4:00 am
Receiving notice from a regulator that there has been a professional conduct complaint against you can be overwhelming and stressful. [read post]
20 Jan 2024, 3:30 am
READ MORE Disaster Zone Podcast: Regulating Artificial Intelligence Regulation is needed for the AI industry. [read post]
20 Jan 2024, 3:30 am
READ MORE Disaster Zone Podcast: Regulating Artificial Intelligence Regulation is needed for the AI industry. [read post]
19 Jan 2024, 6:53 am
Construction sites must adhere to strict safety standards and regulations to protect workers. [read post]
19 Jan 2024, 6:53 am
Construction sites must adhere to strict safety standards and regulations to protect workers. [read post]
19 Jan 2024, 3:00 am
A victory for the fishermen would very likely severely limit the power of many federal agencies to regulate not only fisheries and the environment, but also health care, finance, telecommunications, and other activities, legal experts say. [read post]
18 Jan 2024, 9:01 pm
According to the resolutions, from 2013 to 2018, SAP made improper payments to officials at state-owned entities in South Africa and Indonesia to secure and retain software and professional services contracts with those entities. [read post]