Search for: "Security Union Title Insurance Company" Results 1 - 20 of 269
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15 Apr 2024, 9:01 pm by renholding
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
The fourth level is the person that prepares an evaluation of the title status (which is typically performed by a title insurance company, or occasionally an attorney when asked to prepare an opinion letter). [read post]
6 Feb 2024, 3:58 pm by Cynthia Marcotte Stamer
Blackwell Security Services Religious Discrimination Litigation Settlement The settlement with Blackwell Security Services, Inc. [read post]
19 Jan 2024, 3:00 am by Jim Sedor
California – Company Passed Over for Redevelopment of Sports Arena Fined for Late Lobbying Reports MSN – Jeff McDonald (San Diego Union Tribune) | Published: 1/17/2024 Midway Village Plus, which was passed over for the redevelopment of San Diego’s sports arena property, agreed to pay $7,500 for belatedly reporting its indirect lobbying activity in the matter. [read post]
29 Dec 2023, 10:56 am by Taylor Hayslett
Exemptions The CTA includes 23 exemptions from the definition of reporting company, including, but not limited to, large operating companies, certain tax-exempt entities, publicly traded companies, banks, credit unions, securities brokers or dealers, money services businesses, investment companies, investment advisers, insurance companies, accounting firms, public utilities, pooled investment vehicles, a subsidiary of certain… [read post]
28 Dec 2023, 9:05 pm by Noah Brown
The forthcoming public health emergency expiration likely also will end certain policies, such as Title 42, which have allowed border officials greater latitude to deport migrants since the start of the pandemic. [read post]
22 Dec 2023, 9:33 am by Cynthia Marcotte Stamer
The decree further provides that CHOA will train relevant employees on religious accommodation rights under Title VII. [read post]
20 Dec 2023, 2:50 pm by Cynthia Marcotte Stamer
If true, the alleged conduct violates Title VII of the Civil Rights Act of 1964, which prohibits sexual harassment in the workplace. [read post]
11 Dec 2023, 1:18 pm by Holly
  Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and… [read post]
If a firm fails to meet this requirement, it shall make contributions to the disabled employment security fund  (which is used to support the employment and livelihood of disabled persons). [read post]
13 Nov 2023, 9:05 pm by renholding
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
1 Nov 2023, 11:41 am by Filip Radzikowski
The “Particulization Process” results in ‘Particle’ shares (in the form of asset-backed NFTs referred to as ‘Digital Reference’) being disseminated between investors, while the physical artworks are being loaned on the perpetual basis to the Particle Foundation for the purposes of displaying, preserving and insuring the object.[14]Nevertheless, the company explicitly excludes these ‘Particles’ as security offering or any… [read post]
17 Oct 2023, 11:38 am by Cynthia Marcotte Stamer
An employer may claim the WOTC for an individual who is certified as a member of any of the following targeted groups under section 51 of the Code: the formerly incarcerated or those previously convicted of a felony; recipients of state assistance under part A of title IV of the Social Security Act (SSA); veterans; residents in areas designated as empowerment zones or rural renewal counties; individuals referred to an employer following completion of a rehabilitation… [read post]
3 Oct 2023, 5:09 am by Joseph J. Lazzarotti
Under the final rule, federally insured credit unions must notify the NCUA as soon as possible but no later than 72 hours after the Federally Insured Credit Union (FICU) reasonably believes that a reportable cyber incident has occurred. [read post]
18 Aug 2023, 1:09 pm by Daniel J. Gilman
Department of Health and Human Services (HHS) enforces the Health Insurance Portability and Accountability Act of 1996 (HIPAA)—which protects the privacy and security of health information, although it refers certain HIPAA cases to the U.S. [read post]
31 Jul 2023, 10:58 am by Cynthia Marcotte Stamer
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]