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29 Dec 2023, 10:56 am by Taylor Hayslett
Exemptions The CTA includes 23 exemptions from the definition of reporting company, including, but not limited to, large operating companies, certain tax-exempt entities, publicly traded companies, banks, credit unions, securities brokers or dealers, money services businesses, investment companies, investment advisers, insurance companies, accounting firms, public utilities, pooled investment vehicles, a subsidiary of certain exempt entities, and… [read post]
22 Dec 2023, 11:26 am by Cynthia Marcotte Stamer
For more information about these or other health or other legal, management or public policy developments, please contact the author Cynthia Marcotte Stamer via e-mail or via telephone at (214) 452 -8297. [read post]
22 Dec 2023, 11:00 am by Cynthia Marcotte Stamer
For more information about these or other health or other legal, management or public policy developments, please contact the author Cynthia Marcotte Stamer via e-mail or via telephone at (214) 452 -8297. [read post]
22 Dec 2023, 9:33 am by Cynthia Marcotte Stamer
For more information about these or other health or other legal, management or public policy developments, please contact the author Cynthia Marcotte Stamer via e-mail or via telephone at (214) 452 -8297. [read post]
21 Dec 2023, 12:10 pm by Melody McDonald Lanier
Rather, it’s a form that an insurance company files with the state to certify that an individual has purchased a policy meeting the state’s required minimum amounts of liability coverage. [read post]
20 Dec 2023, 3:00 am by Zac Amos, ReHack
HR Data Security in the Digital Era Surprisingly, only one-third of companies use electronic signatures—or e-signatures—despite its reputation for enhanced data protection. [read post]
19 Dec 2023, 4:48 pm by Cynthia Marcotte Stamer
$115 is the fee that health plans participating in the Independent Dispute Resolution (“IDR”) process required by the No Surprises Act (the “NSA”) to resolve disputes with health care providers, facilities, and providers of air ambulance services (“providers”) over the amount the health plan will pay the provider for out-of-network health care or items for because the health plan and provider cannot reach agreement about the appropriate amount outside the IDR… [read post]
18 Dec 2023, 2:48 pm by CFM Admin
This update includes the following: CFM Items Q4 Matters Annual Compliance & Other Items Annual Fund Matters Annual Management Company Matters Notable Regulatory & Other Items from 2023 Compliance Calendar **** CFM Items We are pleased to welcome Jon Tong as a Senior Associate in our Funds practice group. [read post]
15 Dec 2023, 8:55 am by Cynthia Marcotte Stamer
For more information about these or other health or other legal, management or public policy developments, please contact the author Cynthia Marcotte Stamer via e-mail or via telephone at (214) 452 -8297. [read post]
14 Dec 2023, 9:01 pm by renholding
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
13 Dec 2023, 9:20 am by The Murray Law Firm
As insurance companies and unscrupulous property owners are often concerned with limiting their financial exposure in these incidents, it is crucial that the family of Jonathan Rodriguez retain an experienced premises liability firm as soon as possible to ensure all evidence, such as a faulty alarms or a poor evacuation and warning plan, is preserved and the families best interests are protected. [read post]
13 Dec 2023, 2:58 am by Jon L. Gelman
Peralta, under the supervision of Labor Enforcement Section Chief Eve E. [read post]
12 Dec 2023, 3:05 am by Jenna Everhart, Health-E Commerce
Doctor Visits; Health insurance is second only to salary as an element of employee compensation. [read post]
11 Dec 2023, 1:18 pm by Holly
  Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under… [read post]
11 Dec 2023, 11:53 am
MEPs successfully managed to include a mandatory fundamental rights impact assessment, among other requirements, applicable also to the insurance and banking sectors. [read post]