Posts tagged with: "financial+services"
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24 Jul 2007, 11:00 pm
The selected hospitals will be required to complete a Disclosure of Financial Relationships Report (DFRR) and return the information to CMS within 45 days, with civil monetary penalties for late submission. [read post]
4 Dec 2015, 11:38 am
SECU, Maryland’s largest credit union, has opened its newest financial center at 10025 Baltimore National Pike in Ellicott City. [read post]
24 Jul 2007, 11:00 pm
The selected hospitals will be required to complete a Disclosure of Financial Relationships Report (DFRR) and return the information to CMS within 45 days, with civil monetary penalties for late submission. [read post]
23 Feb 2017, 9:16 am
On February 16, 2017, the New York Department of Financial Services (NYDFS) announced the release of its finalized Cybersecurity Requirements for Financial Services Companies (“Cybersecurity Regulation”), which will take effect on March 1, 2017. [read post]
22 Feb 2015, 9:35 am
FINRA Report on Cybersecurity Practices, February 2015 – Executive Summary – “Like many organizations in the financial services and other sectors, broker-dealers (firms) are the target of cyberattacks. [read post]
5 Oct 2015, 12:12 pm
Slagle A new Joint Statement issued by the Consumer Financial Protection Bureau, Department of Education, and Department of the Treasury presents a framework to standardize student loan servicing practices across the various federal and private borrowing programs. [read post]
22 Apr 2013, 12:40 pm
Roberts as a primary contributor to the Financial Services Employment Law Blog. [read post]
22 Apr 2013, 12:40 pm
Roberts as a primary contributor to the Financial Services Employment Law Blog. [read post]
22 Sep 2023, 4:15 pm
Contact Adult Protective Services (APS): Each state has an APS agency that is responsible for handling reports of elder abuse, including financial exploitation. [read post]
19 Nov 2006, 1:11 pm
Financial irregularities at the Washington, DC, embassy of the Federated States of Micronesia have been made transparent in an audit, SmallTownPapers News Service reports on November 14, 2006. [read post]
17 Jan 2012, 10:45 am
As I had long suspected, mortgage servicers have very strong financial incentives to push for foreclosure instead of modifying a loan. [read post]
23 Jun 2022, 3:36 pm
”[3] As one Ohio district court has recently put it: “In short, the TVPA makes it illegal for a company [ ] to leverage serious financial pressure or threats of inappropriate legal action against [its employee] in a way that would press a reasonable [person] in her position into its service. [read post]
10 Oct 2011, 1:45 pm
The letter was also signed by the Financial Services Roundtable Significantly, said the industry groups, stable value contracts and stable value funds do not pose systemic risk concerns. [read post]
21 May 2010, 8:16 am
House Financial Services Committee Chairman Barney Frank (D-MA) issued the following statement on the passage of the Financial Stability Bill: “I congratulate Senator Dodd on an impressive act of legislative leadership, and I also congratulate Majority Leader Reid for pushing this through. [read post]
30 Mar 2023, 1:59 pm
Report your suspicions to authorities such as Adult Protective Services or local law enforcement. [read post]
28 Apr 2022, 8:17 am
Financial institutions may also be able to mitigate the ML/TF risk associated with less robust or reliable identity documentation in situations that do not present a lower ML/TF risk by setting up stricter monitoring controls, by offering a more limited range of services or by restricting the functionality of certain products at least temporarily, for example by imposing monthly turnover limits, or limiting the amount of person-to-person transfers. [read post]
26 Feb 2015, 4:55 pm
Financial Audit: U.S. [read post]
28 Dec 2023, 10:21 pm
Legal Remedies for Victims of Elder Financial Abuse In cases of elder financial abuse, it is essential to explore legal options to hold perpetrators accountable and recover lost assets: Report abuse: Notify local law enforcement, adult protective services agencies, and any relevant financial institutions of the suspected financial abuse. [read post]
24 Aug 2011, 5:25 am
The post Retirement Planning For Armed Services Veterans appeared first on Augulis Law Firm. [read post]
1 Jul 2009, 4:00 am
Within President Obama’s proposal to reform the financial services sector, A New Foundation: Rebuilding Financial Supervision and Regulation, there is a provision that directs the U.S. [read post]
