Search for: "Wall Street Financial Corporation"
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11 Aug 2015, 2:29 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
10 Aug 2015, 7:03 am
” According to the Wall Street Journal, in 2009 there were approximately $6 billion in Non-Traded REITs sold. [read post]
7 Aug 2015, 6:00 am
SEC Tries Flipping Witnesses by Jean Eaglesham in the Wall Street Journal The SEC touts the cooperation program as a vital source of testimony for enforcing against financial wrongdoing. [read post]
6 Aug 2015, 6:21 pm
Is there a commitment from the top down, both culturally and financially, to rigorous cybersecurity? [read post]
4 Aug 2015, 3:00 pm
The CFPB’s complaint alleges that the defendants have violated the Dodd-Frank Wall Street Reform and Consumer Protection Act’s prohibition on unfair, deceptive, and abusive acts and practices. [read post]
3 Aug 2015, 5:23 pm
But it is clear that questions about Delaware’s role are growing, as the appearance of a front page Wall Street Journal article on the issue attests. [read post]
3 Aug 2015, 12:07 pm
Employer and other sponsors of non-grandfathered group health plans, their insurers, administrators and fiduciaries should adjust the co-payment, deductible and out of pocket limits applicable for the 2015 plan year to reflect the recent adjustment in the out-of-pocket limits on essential benefits allowed by that the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1). [read post]
29 Jul 2015, 7:12 am
In addition, Lexis has an exclusive license for the American Lawyer Media archive of legal newspapers, as well as the current and archival news from the New York Times and Wall Street Journal. [read post]
28 Jul 2015, 5:02 pm
The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council as systemically important periodically submit resolution plans to the FDIC and the Federal Reserve. [read post]
28 Jul 2015, 8:05 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
27 Jul 2015, 11:56 am
Under Code Section 6039D, businesses sponsoring group health plans are required to self-assess and pay excise taxes of up to $100 per day for each uncorrected violation of a specified list of federal health plan mandates by filing a Form 8928 when the business files its corporate or partnership tax return for the applicable taxable year. [read post]
22 Jul 2015, 2:01 pm
The CFPB concluded that the company and its affiliates violated the Dodd-Frank Wall Street Reform and Consumer Protection Act’s prohibitions against unfair and deceptive acts and practices, and also the Fair Debt Collection Practices Act. [read post]
21 Jul 2015, 9:30 pm
The Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”) is one of the most significant regulatory reforms in the financial industry since the passing of the Securities Acts of 1933 and 1934, which instituted thorough registration and reporting requirements for publically traded companies in the wake of the Great Depression. [read post]
21 Jul 2015, 8:29 am
His unwillingness to hold Wall Street accountable for the financial crisis is another glaring failure. [read post]
20 Jul 2015, 12:25 pm
The Wall Street Journal reports that the United States is looking to “expedite arms transfers to Arab states in the Persian Gulf and is accelerating plans for them to develop an integrated regional ballistic missile defense capability. [read post]
17 Jul 2015, 6:22 am
Federal: A Year after Rocky Merger, Patton Boggs Aims to Re-Establish K Street DominanceWashington Post – Catherine Ho | Published: 7/13/2015 For decades, the name Patton Boggs was synonymous with K Street lobbying shops. [read post]
15 Jul 2015, 3:56 pm
A corporate entity affiliated with Kearny authorized the lawsuit. [read post]
11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
6 Jul 2015, 4:25 pm
The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council (FSOC) as systemically important periodically submit resolution plans to the FDIC and the Federal Reserve. [read post]
5 Jul 2015, 3:28 pm
: In case you didn’t see it over the holiday weekend, on July 3, 2015, the Wall Street Journal had an interesting article entitled “Buffett Re-Examines Reinsurance” (here) discussing how changes in the reinsurance industry and the amount of investment capital that has been drawn into the reinsurance space [read post]
