Search for: "MEDICAL PROVIDER FINANCIAL CORPORATION II" Results 161 - 180 of 352
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13 Jul 2018, 12:23 pm by Neoshia Roemer
Yakama Nation Attorney II, Toppenish, W.A. [read post]
The cases, listed newest to oldest, and the Court’s summaries are as follows: Union of Medical Marijuana Patients, Inc. v. [read post]
12 Apr 2018, 7:01 pm by Cynthia Marcotte Stamer
According to the Labor Department, misclassified employees are often denied access to critical benefits and protections, such as family and medical leave, overtime, minimum wage and unemployment insurance and other rights. [read post]
27 Mar 2018, 5:02 pm by Wolfgang Demino
 BK court also holds that Access Group loans are educational loans and excepted from discharge under § 523(a)(8)(A).In re: Natalie Jean-Baptiste, Chapter 7, Debtor.Natalie Jean-Baptiste, Plaintiff,v.Educational Credit Management Corporation; NCO Financial Services, Inc.; and Access Group, Inc., Defendants.Case No. 8-13-72953-las, Adv. [read post]
1 Mar 2018, 1:10 pm by Bill Marler
The final total estimated cost reported by Sydney Water Corporation was $75 million. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
Furthermore, the Privacy Rule includes extensive documentation and keeping requirements require that Covered Entities and BAs maintain copies of these BAAs for a minimum of six years and to provide that documentation to OCR upon demand. [read post]
17 Jan 2018, 8:00 am by Zuri Blackmon
As financial crimes-and the way we investigate them-continue to evolve, CI continues to set the standard for financial investigations worldwide. [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
  In September 2017, a unanimous jury in Houston, Texas, found that Allied Home Mortgage Capital Corporation and Allied Home Mortgage Corporation violated the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) and awarded the government over $296 million. [read post]
16 Dec 2017, 8:50 am
Only about 64% of the U.S. voting-age population (and 70% of voting-age citizens) was registered in 2016, compared with 91% in Canada (2015) and the UK (2016), 96% in Sweden (2014), and nearly 99% in Japan (2014).II. [read post]
12 Oct 2017, 4:22 pm by Cynthia Marcotte Stamer
(ii) STLDI is exempt from the onerous and expensive insurance mandates and regulations included in title I of the PPACA. [read post]
12 Oct 2017, 2:19 pm by Kenneth Vercammen Esq. Edison
When we feel that we have sufficient information to form an opinion as to the financial extent of your damages, we may commence negotiations with the opposition for a settlement. [read post]
26 Aug 2017, 11:00 am by Ed. Microjuris.com Puerto Rico
Annual Reports Each Qualified Physicians that obtains a Tax Exemption Grant (hereinafter “Exempt Physician”) must file an Annual Report with the OITE (the “Annual Report”), which must include: Annual Report form provided by the OITE, signed and notarized; Community Service Certification; Copy of the filed Income Tax Return of the Exempt Physician for the tax year reported in the Annual Report; Copy of the filed Income Tax Return of the Medical Services… [read post]
12 Jul 2017, 5:58 am by Ed. Microjuris.com Puerto Rico
Furthermore, pursuant to the Act, the funds from the medical cannabis industry may be deposited in Savings and Credit Cooperatives of Puerto Rico, the Public Corporation for Supervision and Insurance of Cooperatives of Puerto Rico (COSSEC) or its successor, or any other financial institutions that are not regulated by the Federal Deposit Insurance Corporation (FDIC), provided that it is carried out in accordance with the legal framework of the Federal… [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
This article provides guidance on the legal issues, logistical considerations and financial implications when managing ransomware threats, including an exposition of the unique issues which can arise when seeking proof of life and opting to meet the monetary demands of ransomware attacker. [read post]