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2 Feb 2018, 8:57 am
In addition, covered entities and business associates also must enter into a written and signed business associate agreement that contains the elements specified in Privacy Rule § 164.504(e) before the business associate creates, uses, accesses or discloses PHI of the covered entity. [read post]
2 Sep 2021, 12:18 pm
The FFIEC therefore recommends that institutions conduct a risk assessment of their digital banking and payments services to evaluate those risks, threats, vulnerabilities and controls associated with access and authentication, and offer the appropriate level of layered security procedures to their customers based on the risks identified. [read post]
17 Apr 2020, 7:55 am
From August 2012 through July 2018 Labelle was associated with First Allied Securities, Inc. [read post]
1 Jan 2020, 10:35 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
24 May 2019, 7:25 am
Inc. [read post]
27 Jun 2011, 8:41 am
Granted cases: Title: National Meat Association v. [read post]
24 Jul 2013, 6:30 am
Long-term Financial Security: The employee is guaranteed future periodic payments, usually monthly, providing a measure of financial security. [read post]
2 Jun 2009, 5:15 am
The money may be used for cash collateralizing outstanding letters of credit, paying for goods and services in the ordinary course of the business and general corporate purposes. [read post]
21 Sep 2015, 6:51 am
Since 2008 Wares has been registered with New Castle Financial Services LLC, First Midwest Securities, Inc., and EKN Financial Services Inc. [read post]
Financial Advisor Sanctioned Over Allegations of Unsuitable Overconcentrations of Private Placements
26 Aug 2014, 5:26 am
Lard entered the securities industry in 1994 and was associated with QA3 Financial Corp. [read post]
12 Nov 2015, 6:29 am
From May 2004 through December 2009, Turpin was associated with Unita Investments, Inc. [read post]
21 Aug 2018, 9:17 am
The net result is layers and layers of borrowed money being used to buy more securities, which exponentially increases the risks the investors carried. [read post]
10 Mar 2023, 10:00 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
8 Sep 2017, 6:00 am
Jackson’s academic work focuses on corporate governance and the use of advanced data science techniques to improve transparency in securities markets. [read post]
19 Dec 2016, 7:31 am
Authors should prepare works contemplating the legal challenges associated with the use of both lethal and non-lethal autonomous systems. [read post]
31 Jan 2020, 11:13 am
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
6 Feb 2019, 7:05 am
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
23 Dec 2013, 6:17 am
The surviving identity fraud count was based on the allegation that Martinez obtained and used “the bank account number of the corporate victim, Labor Staffing, Inc. [read post]
1 May 2023, 7:18 am
May 11, 2023 - 11 AM [Virtual]: Urban Outfitters, Inc. and Urban Outfitters Wholesale, Inc. [read post]
9 Aug 2023, 11:25 am
Their disciplinary actions include censuring, fining a charge, and suspension of association with any FINRA members. [read post]
