Search for: "National Action Financial Services, Inc."
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28 Jul 2015, 7:14 pm
" Rehabilitation Ass'n of Va., Inc. v. [read post]
28 Jul 2015, 7:14 pm
" Rehabilitation Ass'n of Va., Inc. v. [read post]
28 Jul 2015, 1:34 pm
Inc. v. [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… [read post]
27 Jul 2015, 11:56 am
Insurers and third party administrators providing claims and appeals services also should be concerned. [read post]
22 Jul 2015, 2:01 pm
— Today the Consumer Financial Protection Bureau (CFPB) took action against Discover Bank and its affiliates for illegal private student loan servicing practices. [read post]
21 Jul 2015, 8:39 am
Citibank, as well as its subsidiaries Department Stores National Bank, and Citicorp Credit Services, Inc. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
20 Jul 2015, 9:07 am
First, a quick note on the government's new final rules regarding the religious accommodation (including its extension to some for-profit employers such as Hobby Lobby, Inc.). [read post]
20 Jul 2015, 8:53 am
Aetna is the third largest medical insurer in the nation and its announcement is expected to precede announcements from other major carriers as mounting evidence of severe medical complications and action by the FDA have prompted the manufacturers of the devices to pull them from the market. [read post]
20 Jul 2015, 8:53 am
Aetna is the third largest medical insurer in the nation and its announcement is expected to precede announcements from other major carriers as mounting evidence of severe medical complications and action by the FDA have prompted the manufacturers of the devices to pull them from the market. [read post]
11 Jul 2015, 2:14 pm
To resolve OCR’s charges, SMCS agreed to pay $218,400 to OCR and implement a “robust corrective action plan” to correct deficiencies in its HIPAA compliance program and practices. [read post]
6 Jul 2015, 5:08 pm
(Sociedad Quimica y Minera de Chile, S.A, or SQM), was hit in March 2015 with a securities class action lawsuit relating to the company’s involvement in the to the ongoing corruption and tax evasion scandal involving the Chilean financial services firm, Banco Penta. [read post]
30 Jun 2015, 2:43 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… [read post]
30 Jun 2015, 10:53 am
President Obama made clear last week he views the King ruling as giving the Internal Revenue Service, Department of Labor and Department of Health & Human Services the all clear for full implementation and enforcement of ACA and other federal health plan rules. [read post]
26 Jun 2015, 12:25 pm
Stamer works closely with employer and other plan sponsors, insurance and financial services companies, plan fiduciaries, administrators, and vendors and others to design, administer and defend effective legally defensible employee benefits and compensation practices, programs, products and technology. [read post]
Symposium: The Supreme Court recognizes but limits disparate impact in its Fair Housing Act decision
26 Jun 2015, 5:58 am
The Inclusive Communities Project, Inc. [read post]
25 Jun 2015, 1:29 pm
The Securities and Exchange commision has issued enforcement actions against 36 municipal underwriting firms. [read post]
19 Jun 2015, 12:33 pm
Children’s National Medical Center Inc. has agreed to pay $12.9 million to settle two allegations of defrauding the government in violation of the False Claims Act. [read post]
17 Jun 2015, 10:42 am
There is so much that is problematic about the courts’ action here that one hardly knows where to begin. [read post]
