Search for: "Director of Federal Revocation"
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28 Sep 2008, 4:48 am
[www.fdic.gov] Press Releases FDIC Simplifies Coverage Rules for Revocable Trust Accounts FOR IMMEDIATE RELEASESeptember 26, 2008 Media Contact:David Barr (202-898-6992) The FDIC's Board of Directors today adopted changes to simplify the rules for determining the coverage available on revocable trust accounts ??? [read post]
18 Sep 2019, 2:08 pm
An interest in which an individual is acting as an officer or director of a corporation. [read post]
9 Feb 2024, 12:32 pm
Recommendations for Health Care Companies: Review Personnel Backgrounds: Health care companies should carefully screen the backgrounds of their owners, managing employees, officers, directors, and any other relevant personnel to ensure there are no misdemeanor convictions that could lead to enrollment denials or revocations. [read post]
9 Mar 2020, 10:26 am
Under 42 CFR Sec. 424.535(a) (2), CMS can revoke Medicare billing privileges if a provider, supplier or any owner, managing employee, delegated official, medical director, supervising physician or other health care personnel of the provider or supplier has been excluded from participation in a Federal health care program OR has been disbarred, suspended, otherwise excluded from participating in any other Federal procurement program. [read post]
29 Mar 2022, 12:18 pm
There is serious doubt whether the CFPB has the authority to impose all of the remedies that Director Chopra identified under the rubric of “limits on the activities or functions,” particularly where the entity is a financial institution that is chartered or whose deposits are federally-insured. [read post]
18 Sep 2019, 2:08 pm
An interest in which an individual is acting as an officer or director of a corporation. [read post]
9 Oct 2017, 12:08 pm
Maxine Waters has introduced H.R. 3937, the “Megabank Accountability and Consequences Act of 2017,” that would require federal bank regulators to consider the revocation of a bank’s charter and deposit insurance if the bank is found to have engaged in a “pattern or practice” of violations of federal consumer protection laws. [read post]
9 Mar 2020, 10:26 am
CMS can revoke Medicare billing privileges if a provider, supplier or any owner, managing employee, delegated official, medical director, supervising physician or other health care personnel of the provider or supplier has been excluded from participation in a Federal health care program OR has been disbarred, suspended, otherwise excluded from participating in any other Federal procurement program. [read post]
26 Sep 2008, 9:26 pm
This is the Press Release issued by the FDIC (emphasis added): The FDIC's Board of Directors today adopted changes to simplify the rules for determining the coverage available on revocable trust accounts – commonly called payable-on-death accounts or living trust accounts. [read post]
11 Oct 2008, 12:29 pm
The attached draft Federal Register notice provides details on the rule changes. [read post]
4 Jun 2014, 11:08 pm
On appeal, the Illinois Liquor Control Commission affirmed the revocation. [read post]
24 Aug 2021, 4:33 pm
The pre-publication version of the notice clarified that the revocation of chlorpyrifos tolerances would not become effective until six months after the publication of the notice in the Federal Register. [read post]
5 Apr 2009, 8:30 pm
Since July 2006, 14 off-duty drivers have been charged with DWI, said Bob Gibbons, Metro Transit customer services director. [read post]
15 Dec 2010, 9:10 pm
A snippet: "More than 250 organizations were examined for alleged political activity during the 2004, 2006, and 2008 federal elections years, IRS Director of Exempt Organizations Lois Lerner said at a news conference....The examinations led to... [read post]
24 Jan 2019, 6:49 am
He takes over from the previous Director-General, Mr. [read post]
20 Dec 2023, 5:00 am
First, CMS now has the ability to revoke enrollment if a provider, supplier, or any owner, managing employee or organization, officer, or director has been convicted of a misdemeanor under federal or state law within the previous 10 years that CMS deems detrimental to the best interests of the Medicare program and its beneficiaries. [read post]
12 Feb 2018, 6:35 am
An administrative hearing was held, on both the 2013 and 2014 revocation notices. [read post]
27 Jan 2012, 9:53 am
Tougher CA Parole-Revoking Rules Struck Down: Bob Egelko of the San Francisco Chronicle reports a federal judge Thursday ruled that all of California's Proposition 9 provisions for parole revocation were invalid. [read post]
21 Jun 2017, 9:37 pm
There are also federal laws that prohibit excessive compensation, and impose substantial penalties on insiders (like directors and officers) that receive excessive compensation or any form of excess benefit for which the insider did not provide adequate value in return. [read post]
29 Nov 2023, 1:44 pm
The FCC’s Media Bureau and Office of Managing Director assert that the licensee failed to pay regulatory fees for fourteen years (2010-2023) and that it owes the U.S. [read post]
