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14 Dec 2023, 9:01 pm
In 2017, NYDFS was one of the first state financial regulators to impose cybersecurity requirements on covered entities. [read post]
14 Dec 2023, 9:00 am
Cash, bank account balances, and tax refunds exceeding exemption limits. [read post]
14 Dec 2023, 4:57 am
The sanctions block access to U.S. bank accounts and property, and will preclude those designated from doing business with Americans. [read post]
13 Dec 2023, 1:05 pm
By way of analogy, consider criminal enterprises that engage in sophisticated bank robberies. [read post]
13 Dec 2023, 5:58 am
Quantez Banks: Security Negligence? [read post]
13 Dec 2023, 4:54 am
The Netherlands raised its terrorism threat level to “substantial” yesterday for the first time since 2019, citing the Israel-Hamas conflict as a primary reason. [read post]
12 Dec 2023, 1:05 pm
Instead of investing the funds, Corsaro allegedly spent the money on personal expenses and deposited it into personal and business bank accounts. [read post]
12 Dec 2023, 9:55 am
The post Barred LPL Broker Andrew Komarow Charged with Fraud appeared first on The White Law Group. [read post]
12 Dec 2023, 5:34 am
’s relief agency for Palestinians in the Gaza Strip and West Bank, who also called for a major increase in humanitarian aid. [read post]
11 Dec 2023, 7:29 pm
At the Rasansky Law Firm, our team prides itself on serving our clients and securing justice. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies… [read post]
11 Dec 2023, 1:13 pm
Important Note: Your safety and security are our top priorities. [read post]
11 Dec 2023, 11:53 am
MEPs successfully managed to include a mandatory fundamental rights impact assessment, among other requirements, applicable also to the insurance and banking sectors. [read post]
11 Dec 2023, 7:30 am
An uncontested divorce can seem easy at first, but there could be unexpected bumps along the way. [read post]
11 Dec 2023, 7:30 am
An uncontested divorce can seem easy at first, but there could be unexpected bumps along the way. [read post]
10 Dec 2023, 7:08 pm
Since then, it is fair to suggest that housing costs have risen driven first by price and now interest rates. [read post]
10 Dec 2023, 12:00 am
This can become a tricky situation and is one excellent reason for securing competent legal counsel if you suffered an injury in a multiple-party accident. [read post]
8 Dec 2023, 4:07 pm
Act, to regulate artificial intelligence, making it one of the world’s first comprehensive laws on AI. [read post]
8 Dec 2023, 10:06 am
However, based upon information released by the Cuyahoga Land Bank, the first round of the OBRP was massively oversubscribed just from Cuyahoga County alone. [read post]
8 Dec 2023, 10:02 am
These requirements include the requirements of the Security Rule to conduct and document comprehensive security assessments of risks to sensitive data systems, to implement and enforce detailed security safeguards to protect EPHI and the systems containing that data against these threats, to train and enforce compliance with these safeguards, and other requirements. [read post]
