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12 Aug 2011, 1:33 pm
The Compliance Assurance Process (CAP) audit program is a voluntary cooperative audit process between the Internal Revenue Service and large, publicly traded corporate taxpayers that identifies and resolves material tax issues before taxpayers file their annual tax returns, noted the authors. [read post]
5 Jul 2022, 1:39 pm
In Construction Financial Administration Services, LLC v. [read post]
10 Sep 2018, 8:44 am
Did you lose money investing with Donna Barnard and HD Vest Financial Services? [read post]
14 Jan 2014, 6:43 am
Between February 2011, and November 2012, Faher was registered with WR Rice Financial Services, Inc. [read post]
10 Sep 2018, 9:59 am
Have you suffered losses investing with Jerry Raines and HD Vest Financial Services? [read post]
5 Dec 2011, 3:30 am
One will help you prosper financially and emotionally. [read post]
9 Jan 2024, 10:10 am
Financial Services Regulations Fundamentals Resource Kit includes practice notes, templates and checklists that provide key information to in-house lawyers and counsel advising financial services institutions. [read post]
27 Aug 2010, 3:12 am
The examining attorney’s interpretation would include anything, for example, cafeteria services, where businesses provide access to meals onsite, or child care services, where businesses provide onsite daycare.Furthermore, there was no evidence of record that shows "diversity training services and printed matter on financial, legal, corporate, and other business-related topics being offered by a single source. [read post]
17 Jun 2016, 1:43 pm
The financial relationship in question can involve an exchange of cash, services in kind or any other item or element of value. [read post]
13 Aug 2013, 8:21 am
Kevin Clinton, Director of the Department of Insurance and Financial Services (DIFS) in a June 10, 2013, document, entitled “Michigan Catastrophic Claims Association (MCCA),” concurred: “Your auto insurer is responsible for, and pays, the MCCA assessment. [read post]
15 Jan 2009, 7:23 pm
Rolls-Royce's designers, salesforce, analysts and financial-support staff are hardly different from their counterparts at ARM, which gets other people to make its microprocessors. [read post]
2 Aug 2016, 7:30 am
The Expert Institute’s growing directory includes, but is not limited to, experts in business operations and services; education; finance and financial services; intellectual property; law, rules and regulations; medicine; retail operations; and technologies.Click on https://www.theexpertinstitute.com/expert-witness-directory to access the Institute’s new online expert directory and search through a sampling of its expert network. [read post]
2 Oct 2014, 8:09 am
In particular, with regard to the AKS, the OIG proposes: a technical correction to the existing safe harbor for referral services; protection for certain cost-sharing waivers, including: pharmacy waivers of cost-sharing for financially needy Medicare Part D beneficiaries, and waivers of cost-sharing for emergency ambulance services furnished by state- or municipality-owned ambulance services; protection for certain remuneration between Medicare… [read post]
25 Jan 2022, 5:42 am
“It does not make sense from a financial or efficiency standpoint,” he said. [read post]
25 Jan 2022, 5:42 am
“It does not make sense from a financial or efficiency standpoint,” he said. [read post]
29 Dec 2011, 2:01 pm
The court did not address the financial benefit portion of the statute. [read post]
7 Sep 2017, 8:50 am
Employees greatly appreciate the service provided by these financial programs. [read post]
1 Feb 2018, 4:00 am
It seems that financial services clients are embracing the aosphere approach. [read post]
2 Mar 2012, 10:00 am
One month after service of the NEPS the mortgagee may apply to the Land Titles Office for an Order for Sale. [read post]
21 May 2011, 12:10 pm
The Secret Service has responsibility for investigating a variety of complex financial fraud crimes, including identity theft. [read post]
