Search for: "Financial Recovery Services Incorporated"
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14 Dec 2023, 9:01 pm
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
19 May 2008, 10:23 am
., decided 5/19/2008)There have been a number of reported decisions in New York addressing the consequence of a doctor's post-service de-licensing on the recoverability of no-fault benefits, most if not all such courts holding that recovery is still allowed if the de-licensing occurred after the services otherwise were properly delivered. [read post]
21 Nov 2013, 4:39 pm
Suppose you were reviewing your credit card bill and noticed that a company had billed you twice for the same product or service. [read post]
23 Jun 2020, 12:56 pm
The rule incorporates a more generalized approached to assess the sufficiency of steps taken to ensure meaningful access, moving away from the individualized approach created under the 2016 rule. [read post]
17 Mar 2016, 4:51 pm
A longer version of this article will appear in the April 2016 issue of The Review of Banking and Financial Services. [read post]
28 Jul 2015, 2:22 pm
Confirm that the country in which the foreign guarantor is incorporated and based will enforce a judgment entered in the United States. [read post]
19 Nov 2009, 6:26 am
If the FDIC could not find a buyer at an acceptable price, it would have the power to incorporate a temporary bridge financial company under federal law and transfer the selected assets and liabilities to this bridge company to hold until they could be disposed of in an orderly fashion. [read post]
14 Apr 2023, 9:24 am
Xnergy Financial LLC NPPEX, LLC Sevag Haddadian Wells Fargo Clearing Services, LLC Morgan Stanley Stefanie Hurkala Wells Fargo Clearing Services, LLC First Investors Corporation Pamelia Owensby UBS Financial Services Inc. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN… [read post]
22 Apr 2024, 4:28 am
The defendants provided the plaintiff with certain financial services for more than 10 years and were retained to audit the plaintiff’s financial statements for the year ending February 28, 2013 (hereinafter the 2013 audit). [read post]
30 Jan 2023, 7:13 am
According to his FINRA Broker Report, Turner was affiliated with the following firms during his career, 09/24/2021 – 02/07/2022, STIFEL, NICOLAUS & COMPANY, INCORPORATED (CRD#:793), WACO, TX, B, 03/08/1996 – 10/12/2021, UBS FINANCIAL SERVICES INC. [read post]
21 Dec 2016, 12:23 pm
CMS anticipates that EPM hospitals will enter into financial arrangements that allow EPM participants to share financial risk with EPM “collaborators” (e.g., gainsharing). [read post]
11 Nov 2022, 9:39 am
Morgan Securities LLC Merrill Lynch, Pierce, Fenner & Smith Incorporated Eddy Chou Inspire Advisors, LLC Ameriprise Financial Services, LLC Kara Gagnon Global Atlantic Distributors, LLC MetLife Investors Distribution Company Johana Jimenez Derick Stickland Allstate Financial Services, LLC FINRA makes this information available, in part, to inform investors about potential red… [read post]
16 Dec 2013, 12:00 am
., was paid by the state Office of Children and Family Services (OCFS) to train Brooklyn residents on ways to improve their financial situation. [read post]
17 Sep 2017, 4:00 am
Auditors worked with DOL to identify another $238,792 in potential recoveries for past UI overpayments from 130 state employees hired during 2016. [read post]
11 Aug 2022, 8:09 am
On July 29, 2022, the New York Department of Financial Services (NYDFS) announced a “pre-proposed outreach” of material proposed changes to almost every section of its cybersecurity regulations, and would affect each entity covered by the current regulations of 23 NYCRR Part 500. [read post]
2 Feb 2022, 3:09 pm
We are recommending that Treasury design and implement processes—such as post-payment reviews and recovery audits—that can help ensure timely identification and recovery of grantees’ overpayments. [read post]
4 Aug 2023, 7:34 am
According to FINRA Disciplinary actions for July 2023, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Michael Borning Pruco Securities, LLC Wells Fargo Clearing Services, LLC Conway Donaldson Morgan Stanley Smith Barney Merrill Lynch, Pierce, Fenner & Smith Incorporated Bridget Fernandez UBS… [read post]
15 Jun 2023, 10:46 am
Awards subject to a financial performance measure that is followed by a service‑based vesting requirement would similarly be deemed received when the performance measure was attained, even if the award remains subject to service‑based vesting. [read post]
