Posts tagged with: "financial+services"
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6 Oct 2024, 9:05 pm
These exorbitant fees charged to technology companies, developers, and other entities seeking to access and exchange data can create significant financial barriers, effectively impeding the broader data use and exchange capabilities envisioned by the 21st Century Cures Act. [read post]
6 Oct 2024, 9:01 pm
At a July 9, 2024 hearing of the House Financial Services Committee, Treasury Secretary Janet Yellen indicated that only about 2.7 million beneficial ownership information filings had been received by FinCEN, as compared to the estimated 32 million businesses that the Treasury Department believes are due to file by January 1, 2025.[11] Yet Secretary Yellen asserted in response to questions during the hearing that a delay in the reporting deadline for pre-existing entities was not… [read post]
6 Oct 2024, 6:01 pm
The statute broadly defines “Additional Disclosable Party” (ADP) to include a person or entity: who “exercises operational, financial, or managerial control” over the SNF in whole or in part, or “provides policies or procedures for any of the operations of the facility or provides financial or cash management services” to the SNF, who leases or subleases real property to the SNF, or owns a whole or part interest equal to or exceeding… [read post]
6 Oct 2024, 4:03 pm
Data privacy and data protection The ICO has fined the Police Service of Northern Ireland £750,000 following a major data breach in which the personal information of 9,483 of its officers and staff was compromised. [read post]
6 Oct 2024, 12:18 pm
The company also represented that it was in compliance with relevant trade control regulations, assuring investors that it had sold no products in the Russian Federation during its 2023 and 2024 fiscal years, and that neither the company nor its subsidiaries sold products or provided services to the Russian Federal Security Service. [read post]
5 Oct 2024, 11:30 pm
Emergency services responded promptly, with fire and medical personnel working to extricate an individual trapped inside the vehicle. [read post]
Tragic Hit-and-Run in Fairfield Underscores the Need for Pedestrian Safety and Driver Responsibility
5 Oct 2024, 4:15 pm
While legal action can’t undo the tragedy, it can provide a measure of justice and financial support during this challenging time. [read post]
4 Oct 2024, 9:30 pm
DOWNLOAD How Lansing, Michigan Empowered Residents to Eliminate Over $13 Million in Debt As low-income residents struggled to make ends meet, Lansing piloted a financial empowerment program to help eliminate debt and increase savings. [read post]
4 Oct 2024, 9:30 pm
DOWNLOAD How Lansing, Michigan Empowered Residents to Eliminate Over $13 Million in Debt As low-income residents struggled to make ends meet, Lansing piloted a financial empowerment program to help eliminate debt and increase savings. [read post]
4 Oct 2024, 4:18 pm
Hacking to defraud or obtain money or services is a fifth-degree felony if the amount is $1000-$7500. [read post]
4 Oct 2024, 1:24 pm
Some of the strategies discussed below reflect ways to reduce a professional’s financial profile and accordingly, the size of the targets on their backs. [read post]
4 Oct 2024, 12:00 pm
By choosing Petrelli Previtera, you’ll be working with a firm known for delivering high-quality estate planning services. [read post]
4 Oct 2024, 11:30 am
Tow services were requested for both vehicles, indicating the severity of the damage. [read post]
4 Oct 2024, 10:24 am
In some situations, you can get out of jury duty by asking for an excuse from service. [read post]
4 Oct 2024, 10:04 am
OSPs must also be able to use a LIS or its functional equivalent to verify customer location information and records or acquire services that can be used to do so. [read post]
4 Oct 2024, 9:00 am
Sarah Brown Charlie Hepworth provided excellent legal services to my husband and I. [read post]
4 Oct 2024, 8:44 am
He was later charged with (as relevant here) violating a federal law that makes it a crime to make a false statement to influence financial institutions and federal agencies. [read post]
4 Oct 2024, 8:02 am
Some attorneys may offer payment plans or reduced rates for clients with financial constraints. [read post]
4 Oct 2024, 8:02 am
Implementing these practices can provide contractors with the tools they need to safeguard their business operations and financial interests. [read post]
4 Oct 2024, 8:01 am
It is important to communicate openly with your lawyer about any financial concerns you may have to find a suitable solution. [read post]
