Fraud National New Jersey Security 
PYMNTS
APRIL 10, 2019
authorities announced that they have charged a number of individuals in connection with one of the biggest healthcare frauds ever prosecuted in the nation. The fraud, which resulted in more than $1.2 Medicare’s anti-fraud unit announced that it took adverse administrative action against 130 DME companies that submitted over $1.7
CFPB Monitor
AUGUST 7, 2019
On July 30, 2019, Acting New Jersey Governor Sheila Oliver signed into law SB 1149 , which requires student loan servicers to be licensed, creates an Office of the Student Loan Ombudsman within the NJ Department of Banking and Insurance, imposes various requirements, and prohibits certain conduct. Licensing requirement.
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PYMNTS
NOVEMBER 10, 2019
Ukraine is coming to terms with international lenders to settle an aid agreement concerning the nationalization of Privatbank, the country’s largest lender, Bloomberg reported on Saturday (Nov. The relief solution comes as Ukraine promises to recover losses associated with the Privatbank’s nationalization. In other Ukraine news , U.S.
PYMNTS
SEPTEMBER 20, 2017
The consumers included former National Football League players suffering from neurological disorders, victims of the Deepwater Horizon oil rig disaster and 9/11 first responders. The CFPB wants to prevent Top Notch, owner Rory Donadio and his business associate John “Gene” Cavalli from offering or providing such products in the future.
PYMNTS
APRIL 15, 2019
Even so, retailers must protect against theft and fraud without adding friction for employees and customers in the age of automation. From Vengo Labs to Carvana , digital innovators in a variety of industries and spaces are reinventing the vending machine concepts with new technologies and features.
PYMNTS
JULY 17, 2019
to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. Bob Menendez of New Jersey asked how easily the Libra Association could freeze assets if terrorist organizations were identified using the system to send funds.
PYMNTS
AUGUST 6, 2016
1 school in the nation doesn’t much care about the SAT. That more serious issue came up last s pring, when it became known that those test prep firms had also managed to get their hands on a copy of the new (and as yet untaken) version of the SAT. College admissions officers themselves tend to downplay the importance of the score.
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