Search for: "Currin Compliance Services" Results 21 - 29 of 29
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19 Feb 2010, 4:48 pm by Colin O'Keefe
So, if it's not as nice out where you are, here's some reading material for the weekend. 7 Steps to Effectuate International Service of Process under the Hague Service Convention. - Florida attorney Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Department of Labor Secures Large Dollar Overtime Awards for Katrina Workers - New Jersey lawyer Mark Tabakman of Fox Rothschild in the firm's Wage & Hour - Development &… [read post]
21 Jan 2020, 7:07 am by Currin Compliance Services
Contact Currin Compliance Services to have an Independent AML Audit (as required by the BSA) to help you pinpoint your vulnerabilities and strengthen your AML, fraud, and cybersecurity programs. [read post]
14 Nov 2019, 8:06 am by Currin Compliance Services
It also brings the weight of the board of directors and senior management to rise above silos and turf wars to inculcate a culture of compliance throughout the company.For guidance on filing of SARs, on fraud as predicate crimes under the BSA, or for the mandatory Independent AML Review of your AML programs, please email Currin Compliance Services, Inc. or call (518) 692-2492. [read post]
20 May 2008, 11:51 am
NYSID explains status of post approval reviews - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog BlackBerry bold: RIM's next 3G high-speed wireless handset - Chicago lawyer Sam Conforti in his Software Licensing & Master Service Agreements Blog Puerto Rico's governor & public corruption - New York attorney Fred Abrams in his Asset Search Blog Full-time client feedback person - the next trend?… [read post]
27 Feb 2008, 11:28 am
- PKF Texas director Greg Price in his blog, From Greg's Head More on variable material - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog Complete planning: what happens if you don't make it home tonight? [read post]
24 Mar 2008, 2:29 pm
Fava of Fox Rothschild in the firm's NJ Family Legal Blog Two fired in passport case - The blogging lawyers & attorneys at McKenna Long & Aldridge in the firm's RFID Law Blog $5 million judgment against Santa Barbara County overturned by Appellate Court - Sacramento lawyer Cori Badgley of Abbott & Kindermann in the firm's Land Use Law Blog Marketing names - New York attorney Cailie Currin in her Life Insurance Compliance &… [read post]
4 Jun 2008, 5:27 pm
CCA launches Criminal Justice Integrity Unit - Texas attorney Jeff Rambin in his Tyler Appeals Blog Western transmission, solar environmental impacts, on Feds' to-do list - San Francisco journalist Dennis Pfaff blogging at Thelen's Climate Law Update Real estate investment pioneers - New York real estate broker Douglas Heddings at his blog, True Gotham New Jersey Supreme Court decides medical monitoring case in drug context - Philadelphia attorney Sean Wajert of Dechert LLP in his… [read post]
5 Aug 2008, 11:40 pm
Onder of Stark & Stark in the firm's New Jersey Law Blog Court overturns Apollo Group securities lawsuit jury verdict - Ohio lawyer Kevin LaCroix of OakBridge Insurance Services at his blog, The D & O Diary Key person and group life in NY - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog California Supreme Court agrees to hear contingent fee public nuisance issue - Philadelphia lawyer Sean… [read post]
19 Dec 2011, 5:16 am
Eyerly) InsureReinsure (Edwards Wildman Palmer LLP) Life, Health and Disability Insurance Blog (Barger & Wolen LLP) Life Insurance Law Blog (Currin Compliance Services LLC) Loree Reinsurance and Arbitration Law Forum (Loree & Loree) National Insurance Law Forum (National Insurance Law Forum) Nevada Insurance Law Blog (Mills & Associates Law Firm) No-Fault Defender (Jason Tenenbaum) North Carolina Insurance Law (George… [read post]