Search for: "Department of Professional and Financial Regulation"
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31 Mar 2024, 7:40 am
By the start of 2025, the state’s Department of Business and Professional Regulation must create a database on its website of associations that have completed their newly mandated structural integrity reserve studies. [read post]
29 Mar 2024, 5:22 am
He advocated a holistic view in regulating AI across the financial sector to preclude such a situation. [read post]
29 Mar 2024, 4:00 am
Some critics have said Trump Media is a “meme stock” with a more than $5 billion valuation they say is out of sync with its financial outlook. [read post]
28 Mar 2024, 5:41 am
Department of Justice (DOJ) U.S. [read post]
23 Mar 2024, 5:31 am
Traditional financial metrics often overlook the less tangible, yet equally valuable, benefits of robust data governance—enhanced decision-making, compliance improvements, and reduced risk of data breaches. [read post]
21 Mar 2024, 9:05 pm
The proposed agency would be authorized to increase financial regulation and oversight of club management, sanction irresponsible owners, and prevent clubs currently competing in English leagues from joining other proposed international leagues. [read post]
21 Mar 2024, 1:16 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (the “Proposed Rule”) designed to combat and deter money laundering in the U.S. residential real estate sector, which has made it difficult for legitimate buyers to acquire real estate due in part to inflated prices resulting from an increase in buyers and the ability of those additional buyers to make “all cash” offers using… [read post]
20 Mar 2024, 5:44 am
We recommend consulting a real estate professional and talking numbers. [read post]
19 Mar 2024, 8:28 am
Set it up right with guidance from experienced professionals. [read post]
18 Mar 2024, 6:00 am
We have used this framework to summarize the laws, regulations, and issues that privacy professionals are most likely to come across in their work. [read post]
17 Mar 2024, 5:42 pm
Department of Health and Human Services Office for Civil Rights (OCR) on March 13, 2023, alerts health plans and health insurers, their fiduciaries and plan sponsors, health care providers, health care clearinghouses, and their business associates (covered entities) against overlooking their own potential HIPAA responsibilities arising from the February 21 Choice Health attack or other similar events. [read post]
17 Mar 2024, 7:27 am
Experienced attorneys can then determine whether to notify insurers, contact the Florida Department of Business and Professional Regulation that oversees association boards and property managers, file civil actions for damages and injunctive relief, and/or inform law enforcement. [read post]
16 Mar 2024, 12:00 am
Governments Can Learn The European Parliament held a vote on the EU AI Act Wednesday in which a majority of members voted to adopt the regulation — marking the establishment of a model in artificial intelligence regulation for governments worldwide. [read post]
16 Mar 2024, 12:00 am
Governments Can Learn The European Parliament held a vote on the EU AI Act Wednesday in which a majority of members voted to adopt the regulation — marking the establishment of a model in artificial intelligence regulation for governments worldwide. [read post]
15 Mar 2024, 7:00 am
By leveraging the skills and knowledge of these tax professionals, individuals and businesses can navigate the challenges of tax compliance and resolution with confidence, securing their financial well-being while adhering to tax laws and regulations. [read post]
12 Mar 2024, 9:01 pm
Department of Justice (DOJ) and U.S. [read post]
12 Mar 2024, 9:46 am
Dependence on Healthcare Providers Notifying Licensing Agencies Illinois’s regulatory framework relies on healthcare providers to report themselves to the Illinois Department of Financial and Professional Regulation (IDFPR) if they face charges related to misconduct. [read post]
10 Mar 2024, 5:04 pm
The BBC, Sky News, The Independent, Guardian, Telegraph, Financial Times and the Press Gazette covered the story. [read post]
9 Mar 2024, 6:58 am
The Role of the Department of Industrial Accidents (DIA) The Department of Industrial Accidents (DIA) is the primary agency responsible for overseeing and administering the workers’ compensation system in Massachusetts. [read post]
8 Mar 2024, 4:17 am
The US Health and Human Services Department (HHS) is extending aid to those affected, providing alternatives to the compromised systems. [read post]
