Search for: "Federal Reserve Bank of Dallas" Results 21 - 40 of 267
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8 Dec 2023, 10:02 am by Cynthia Marcotte Stamer
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
7 Dec 2023, 8:54 pm by Cynthia Marcotte Stamer
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
1 Dec 2023, 11:50 am by Cynthia Marcotte Stamer
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
3 Mar 2023, 10:17 am by Cynthia Marcotte Stamer
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
21 Sep 2022, 6:26 pm by Cynthia Marcotte Stamer
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
29 Aug 2022, 11:58 am by Cynthia Marcotte Stamer
Health plans and insurers, health care providers, health care clearinghouses (“Covered Entities”), their business associate service providers, leaders and insurers should re-confirm their own organizations’ for handling and disposing of records and systems containing protected health information (“PHI”) comply with the Health Care Portability & Accountability Act (“HIPAA”) following the Department of Health & Human Services Office for Civil Rights… [read post]
27 May 2022, 5:25 am by USPTO
His early career was spent on the engineering faculty of his alma mater, Purdue University, and he also served on the Advisory Council on Agriculture, Small Business and Labor of the Federal Reserve Bank of Chicago.Recently, under Park’s leadership, the Department of Commerce’s Economic Development Administration (EDA) awarded WHIN a $1.7 million grant to expand broadband connectivity in rural Indiana. [read post]
24 May 2022, 10:54 am by Michael Lowe
For instance, Federal Reserve banks, member banks, and national banks can be involved as well as any institution whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
20 Dec 2021, 4:44 pm by Cynthia Marcotte Stamer
  The hackers installed malware and conducted reconnaissance activities that ultimately resulted in the impermissible disclosure of the protected health information of more than 9.3 million individuals, including their names, addresses, dates of birth, email addresses, Social Security numbers, bank account information, health plan claims, and clinical treatment information. [read post]
25 Nov 2021, 9:03 pm by Omar Khodor
” The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation issued a final rule requiring banks to notify regulators about computer-security incidents, such as a violation of “security procedures. [read post]
1 Oct 2021, 4:00 am by Jim Sedor
Two Fed Officials Announce Retirements Amid Controversy Over Ethics and Stocktrading MSN – Rachel Siegel (Washington Post) | Published: 9/27/2021 Two top Federal Reserve officials are leavi [read post]
17 Sep 2021, 4:00 am by Jim Sedor
Fed’s Kaplan, Rosengren to Sell All Stocks Amid Ethics Concerns MSN – Catarina Saraiva and Craig Torres (Bloomberg) | Published: 9/10/2021 The presidents of the Federal Reserve banks of Boston and Dallas said they are selling their individual stock holdings by September 30, in moves aimed at appeasing ethical concerns over their trading activity last year. [read post]
4 May 2021, 7:15 am by Ilya Somin
Pia Orrenius of the Federal Reserve Bank of Dallas said, "We were basically oil, cotton and cattle in the 1980s, or I would say as far back as the 70s. [read post]
7 Apr 2021, 8:14 am by Richard Hunt
If reserved parking is a service, for example, then a reserved accessible parking space would be an accommodation despite the physical changes (including using up an entire extra parking space) and their cost. [read post]
6 Apr 2021, 10:58 am by Michael Lowe
  For instance, federal regulations bar anyone who get funds in a direct Department of the Treasury (Treasury) loan to apply for and get a loan under the Federal Reserve’s Main Street Lending Program (MSLP). [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
The loss of privileges reserved for world leaders and public officials would mean that if Trump violates the site’s rules, those tweets would be taken down rather than labeled in the future, Pacilio said. [read post]
11 Aug 2020, 6:00 am by Kevin Kaufman
First, the Tax Credit Assistance Program provided federal grants to assist LIHTC projects struggling to find investors. [read post]