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13 Dec 2023, 8:30 am
DiNapoli announced audits of the following State and other entities were issued. [read post]
13 Dec 2023, 8:30 am
DiNapoli announced audits of the following State and other entities were issued. [read post]
24 Sep 2010, 3:28 pm
Most other business entities do not have this formalistic segregation. [read post]
15 May 2019, 7:37 pm
This Act contains provisions that allow pass-through entities – including S corporations, partnerships, limited liability companies, and other entities treated as partnerships under the Internal Revenue Code – to elect to be taxed at the entity level. [read post]
16 Jul 2015, 5:00 am
According to the Local Governmental and Governmental Employees Tort Immunity Act (745 ILCS 10/1-101), the statute of limitations for personal injury actions against “local public entities” is one year. [read post]
10 Apr 2012, 7:12 am
Yesterday, the Centers for Medicare & Medicaid Services (CMS) announced a proposed rule that delays the ICD-10 compliance deadline one year, to October 1, 2014. [read post]
10 Apr 2012, 7:12 am
Yesterday, the Centers for Medicare & Medicaid Services (CMS) announced a proposed rule that delays the ICD-10 compliance deadline one year, to October 1, 2014. [read post]
23 Apr 2012, 12:06 pm
On April 17, 2012, HHS published a proposed rule that would to postpone the date by which certain health care entities have to comply with International Classification of Diseases, 10th Edition (ICD-10) diagnosis and procedure codes from October 1, 2013 to October 1, 2014. [read post]
11 Nov 2014, 12:24 pm
See 45 CFR §§ 164.501 and 164.512(b)(1)(i). [read post]
3 Jan 2013, 12:46 pm
Coupled with statements by OCR about its intolerance, the HONI and other settlements provide a strong warning to covered entities to properly encrypt ePHI on mobile and other devices. [read post]
4 Mar 2024, 8:36 am
To carry out this scheme, Marchenko, CC-1, and CC-2 used shell companies based in Hong Kong and other deceptive means to conceal from U.S. [read post]
24 Sep 2018, 5:55 am
The Guide applies to inspections conducted in (i) significant institutions; (ii) less significant institutions, when the ECB decides to exercise directly all the relevant supervisory powers for a less significant entity; and (iii) other legal entities as referred to in article 10(1) of the Single Supervisory Mechanism Regulation. [read post]
14 Apr 2016, 12:49 pm
App. 1 Cir. 9/12/11), 77 So.3d 39. [read post]
31 Jan 2024, 10:24 am
Fee for appeal – by a natural person or an entity specified by the EPO 2015 2015 2015 0 0.0% – by any other entity 2785 2925 2925 0 0.0% 11a. [read post]
16 Oct 2013, 3:30 am
Colorado Revised Statute Section 10-3-1115(1)(a) states: A person engaged in the business of insurance shall not unreasonably delay or deny payment of a claim for benefits owed to or on behalf of any first-party claimant. [read post]
14 Dec 2007, 3:31 am
If so there are many issues dealing with pricing, competition, marketing, and acquisition or merger with other entities that you need to consider. [read post]
13 Jan 2014, 12:35 pm
Comments may be submitted in writing, or electronically at www.regulations.gov, on or before March 10, 2014. [read post]
8 Dec 2023, 9:06 am
Under the Anti-Money Laundering Act (AMLA) whistleblower reward program, the Treasury pays an award of between 10% and 30% of collected proceeds for whistleblower disclosures that lead to enforcement actions with sanctions in excess of $1 million for violations of the Bank secrecy Act (BSA) (money laundering) or for sanctions violations under: The International Emergency Economic Powers Act(50 U.S.C. [read post]
3 Jan 2019, 6:08 am
Prior to the EGRRCPA, "banking entity" encompassed any insured depository institution, or any company controlling one, among other entities. [read post]
9 Aug 2020, 6:00 am
It reads the exception to the rule to apply to a trust for a natural person (without regard to the “as an agent” language since that language only applies to entities other than a trust). [read post]
