Search for: "Credit Bureau International, Inc."
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21 Aug 2015, 11:24 am
As a consequence, employers that sponsored group health coverage in 2014 need to confirm that their plan complied with the out-of-pocket maximum and other specified federal health plan rules or take timely action to self-assess, report on the Internal Revenue Service (IRS) Form 8928, and pay the $100 per day per violation penalty required by the Internal Revenue Code for 2014 when filing their 2014 business tax return. [read post]
6 Aug 2015, 6:21 pm
Is there an accurate and current network topology diagram that is adequately documented, and if so, is it periodically re-assessed and revised as internal systems and external factors change? [read post]
3 Aug 2015, 12:07 pm
Separate plan service providers may impose different levels of out-of-pocket limitations and may utilize different methods for crediting participants’ expenses against any out-of-pocket maximums. [read post]
28 Jul 2015, 6:46 pm
On Feb. 12, 2015 the CFPB entered into a consent order with American Preferred Lending, Inc. whereby the bureau deemed American Preferred Lending violated Regulation N, 12 C.F.R. 1014.3(n) and UDAAP. [read post]
28 Jul 2015, 6:46 pm
On Feb. 12, 2015 the CFPB entered into a consent order with American Preferred Lending, Inc. whereby the bureau deemed American Preferred Lending violated Regulation N, 12 C.F.R. 1014.3(n) and UDAAP. [read post]
14 Jul 2015, 7:31 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [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]
9 Jul 2015, 11:52 pm
”Chase Bank, USA N.A. and its subsidiary Chase BankCard Services, Inc. are based in Newark, Del. and provide consumers with credit card accounts. [read post]
4 Jun 2015, 11:30 am
Varlack formerly served as a Principal Law Clerk for the New York State Supreme Court and, prior, Assistant Vice President and Counsel at AXA Financial, Inc. [read post]
4 Jun 2015, 11:30 am
Varlack formerly served as a Principal Law Clerk for the New York State Supreme Court and, prior, Assistant Vice President and Counsel at AXA Financial, Inc. [read post]
30 Apr 2015, 8:04 am
Attorney Rose credited FBI special agents for the investigation leading to the sentence. [read post]
3 Mar 2015, 5:30 am
All rights reserved under International Copyright Law. [read post]
26 Feb 2015, 1:20 pm
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
5 Feb 2015, 2:06 pm
Under the Code, tips and other gratuities generally qualify as taxable wages under the Internal Revenue Code. [read post]
4 Feb 2015, 5:30 am
He also had 13 days of jail time credit. [read post]
12 Jan 2015, 10:09 am
She is an Adjunct Professor of Law at New York University School of Law, teaching Ethics in Government, and was formerly an Adjunct Professor of Law at Fordham University School of Law, teaching International Criminal Law. [read post]
9 Jan 2015, 7:00 am
The company is not affiliated with Scholastic Inc., the well-known children’s book publisher. [read post]
6 Jan 2015, 8:15 am
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
5 Jan 2015, 4:46 pm
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
2 Jan 2015, 6:21 am
New York Telephone Co., supra (internal citations omitted); accord Ass'n for Retarded Citizens of Conn., Inc. v. [read post]
