Search for: "Risk Services"
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2 Nov 2020, 5:54 am
Lenders and CDC’s must be cognizant about their responsibilities and authority in servicing and liquidating SBA loans because failure to do so properly may lead to formal enforcement actions by the SBA Office of Credit Risk Management. [read post]
29 Jan 2015, 11:39 am
Department of Justice (“DOJ”), charged with regulating Title III, is expected to advance and finalize regulations affecting a variety of industries, including, in some instances, financial services. [read post]
12 Mar 2009, 8:00 am
In order to accumulate the best information on the web concerning commoditized legal services, we have started a new category at Overflowlegal.com title "commoditized legal services flat fees and service innovation. [read post]
9 Jun 2011, 4:06 am
Companies and government agencies are increasingly storing confidential data with third party "cloud" services providers. [read post]
16 Sep 2022, 5:40 am
The first three posts in this series on Bill C-11 have focused on the risks of regulating user content, the risks to Canadian creators, and the risks of increased consumer costs and less competition. [read post]
11 Dec 2017, 6:46 am
According to Coindesk, an information services provider for the digital asset industry, the price of one bitcoin passed $1,000 for the first time on January 1, 2017, and reached $16,601 on December 1, 2017. [read post]
8 Nov 2023, 10:08 am
Controllers should mitigate risks by taking the following measures: (1) clarify the algorithmic logic used by the AI to generate data and services; (2) keep a record of checks performed to avoid biases and of the implemented measures; and (3) monitor risks. [read post]
23 Apr 2010, 10:34 am
SIGMA Actuarial’s Strategic Risk Analysis service addresses and quantifies RBE formation and evaluation issues. [read post]
12 Jun 2018, 7:05 am
A broker must only recommend those investments that are suitable for his clients, based on their age, net worth, investment objectives and investment risk tolerance, among other things. [read post]
27 Jul 2020, 4:34 am
Claim EvaluationAsbestos Screening What were the occupations with the highest level of asbestos exposure The hypothesis that occupational risk factors are associated with colorectal cancer is gaining ground, and high risks have been reported among workers in some industries' branches such as: Construction industry Manufacturing and mining Service industries Shipbuilding industry Asbestos exposure is also a major concern in older buildings, where… [read post]
21 Mar 2017, 10:41 am
However, questions have surfaced as to whether such services are operating ethically. [read post]
3 Mar 2022, 8:14 am
” “Our ability to provide our clients with the highest level of service is wholly dependent on our ability to attract and develop people who will carry on the firm’s tradition of excellence. [read post]
22 Sep 2014, 8:09 pm
” New York State Division of Homeland Security and Emergency Services Commissioner Jerome M. [read post]
18 Jan 2023, 2:02 pm
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [read post]
26 Sep 2011, 3:32 am
Program Another Sign of Growing Audit & Enforcement Risks. [read post]
14 Apr 2021, 6:00 am
This same rule applies no matter what label an adviser puts on its products and services. [read post]
18 Sep 2023, 8:28 am
And risks are extraordinary. [read post]
13 Feb 2023, 11:11 am
Additionally, DIY and online services may not provide the best guidance for your unique situation. [read post]
6 Mar 2014, 6:00 am
Feedback process The council recommends three changes to section 7, “Feedback process for providers of goods or services,” of the Customer Service Standard. [read post]
24 Jun 2012, 6:52 pm
SB12-078, Protections for At-Risk Adults A Closer Look At the Bill - New Law: This bill modifies the Human Services Code (Title 26), Protective Services for Adults at Risk of Mistreatment or Self-Neglect (Article 3.1), by adding privacy protections for at-risk adults, requiring written permission from the subject of alleged abuse or neglect, and clarifying the methodology of and circumstances surrounding investigations of allegations of abuse. [read post]
