Posts tagged with: "financial+services"
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9 Jan 2024, 10:10 am
Financial Services Regulations Fundamentals Resource Kit includes practice notes, templates and checklists that provide key information to in-house lawyers and counsel advising financial services institutions. [read post]
27 Aug 2010, 3:12 am
The examining attorney’s interpretation would include anything, for example, cafeteria services, where businesses provide access to meals onsite, or child care services, where businesses provide onsite daycare.Furthermore, there was no evidence of record that shows "diversity training services and printed matter on financial, legal, corporate, and other business-related topics being offered by a single source. [read post]
17 Jun 2016, 1:43 pm
The financial relationship in question can involve an exchange of cash, services in kind or any other item or element of value. [read post]
15 Jan 2009, 7:23 pm
Rolls-Royce's designers, salesforce, analysts and financial-support staff are hardly different from their counterparts at ARM, which gets other people to make its microprocessors. [read post]
13 Aug 2013, 8:21 am
Kevin Clinton, Director of the Department of Insurance and Financial Services (DIFS) in a June 10, 2013, document, entitled “Michigan Catastrophic Claims Association (MCCA),” concurred: “Your auto insurer is responsible for, and pays, the MCCA assessment. [read post]
2 Aug 2016, 7:30 am
The Expert Institute’s growing directory includes, but is not limited to, experts in business operations and services; education; finance and financial services; intellectual property; law, rules and regulations; medicine; retail operations; and technologies.Click on https://www.theexpertinstitute.com/expert-witness-directory to access the Institute’s new online expert directory and search through a sampling of its expert network. [read post]
2 Oct 2014, 8:09 am
In particular, with regard to the AKS, the OIG proposes: a technical correction to the existing safe harbor for referral services; protection for certain cost-sharing waivers, including: pharmacy waivers of cost-sharing for financially needy Medicare Part D beneficiaries, and waivers of cost-sharing for emergency ambulance services furnished by state- or municipality-owned ambulance services; protection for certain remuneration between Medicare… [read post]
25 Jan 2022, 5:42 am
“It does not make sense from a financial or efficiency standpoint,” he said. [read post]
25 Jan 2022, 5:42 am
“It does not make sense from a financial or efficiency standpoint,” he said. [read post]
29 Dec 2011, 2:01 pm
The court did not address the financial benefit portion of the statute. [read post]
7 Sep 2017, 8:50 am
Employees greatly appreciate the service provided by these financial programs. [read post]
1 Feb 2018, 4:00 am
It seems that financial services clients are embracing the aosphere approach. [read post]
2 Mar 2012, 10:00 am
One month after service of the NEPS the mortgagee may apply to the Land Titles Office for an Order for Sale. [read post]
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]
21 May 2011, 12:10 pm
The Secret Service has responsibility for investigating a variety of complex financial fraud crimes, including identity theft. [read post]
2 Jul 2018, 12:53 pm
The initial focus will be on operational aspects of tackling financial crimes, including sharing best practices and intelligence leads, as well as conducting cases together. [read post]
27 Mar 2022, 8:36 pm
At the moment, financial services laws may not apply to some CASSPRs. [read post]
21 May 2023, 12:07 pm
Legacy Stem was a private company offering energy storage systems software services provider. [read post]
15 Feb 2011, 3:44 pm
Randy Neugebauer (R-TX), Chairman of the Oversight and Investigation Subcommittee of the House Financial Services Committee. [read post]
26 Sep 2008, 1:39 pm
It is hoped that improving the supervisory process will lead to an increase in the numbers of cross-border acquisitions.The CP sets out how HM Treasury and the FSA propose to implement the Directive by amending the Financial Services and Markets Act 2000 (FSMA) and the FSA Handbook. [read post]
