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Regulatory Compliance

How Long Will it Take to Get Your Mortgage License?

The time it takes to get a mortgage broker-lender license can vary from under a month to the better part of a year. Find out which states are faster and which times of the year slow down the approval process.


Getting Your Florida Mortgage License

Learn what licenses are available to mortgage brokers and lenders and what the requirements are to obtain the different licenses.


Analysis Of Pakistan's Anti-Money Laundering Bill

Pakistan must pass an Anti-Money Laundering law to meet its international obligations but the bill pending before the National Assembly should not be passed in its present form to avoid implementation and enforcement complications later on.


Corporate Fraud; We Need More Regulation to Make More Criminals!

Not long ago a Harvard Law professor who admitted on the Sean Hanity Show said that he was indeed a liberal and that point was out of the way in the first question. The Harvard Law Professor stated that Corporate Fraud was out of control and that we needed more regulation in the United States to prevent it.


Can the Government Regulators be Trusted with Free Markets?

Many people understand the inherent issues in free markets with corruption, mob style attacks on competitors and the need to protect consumers from fraud and theft. In our nation we have regulations on business that often are too restrictive for us to continue to call our economy one of Free Markets.


We Are Our Own Worst Enemy; Regulatory Bodies Destroying America with Bureaucracy

Well you hear it all the time on TV on shows like Lou Dobbs. They complain about outsourcing, off-shoring and job losses. That big corporations are leaving the country and small businesses are getting hammered. But seldom does anyone address the real causes of all this? It is not the corporations fault that they need to find more efficient methods or ways around the bureaucracy, it is rather the bureaucracy itself, you see.


NPI For Compliant Electronic Medical Billing – A Payer's Opportunity To Streamline Operations

Poor health care providers' data quality affects virtually every aspect of health care payers' enterprise, diluting profits and member goodwill. Successful transition to NPI impacts eligibility and authorization processing, provider enrollment, contracts and directories, claims adjudication and payment, referrals, and reporting and presents a unique opportunity for added automation, improved data accuracy, lower fraud and abuse, and streamlined operations.


How to Prepare for an OSHA Investigation

The article is a primer on the history and application of the Occupational Safety and Health Act. The author, a practicing attorney, provides practical advice on how to prepare for an OSHA audit, and what to do if your business becomes that target of an OSHA investigation.


The Fair Debt Collection Practices Act

Collection agencies - being the target of one can be an unpleasant experience. Nevertheless, that unpleasant experience should never extend so far that you are being harassed, lied to, or having your privacy invaded. The Fair Debt Collection Practices Act, or FDCPA, is a law was designed to protect you from unfair and illegal practices by collection agencies and outlines the rules a collection agency must follow while attempting to collect debts. Here are some of the ways in which the Fair Debt Practices Act protects you:


All Service Providers The DDA Affects You! Do Not Ignore This Article!

Is your business accessible to those who may be Disabled - if not you could be breaking the Law


Which Government Agency is in Charge of Recalling Certain Products?

There is no one government agency in charge of issuing recall notices for all products. Instead, different products fall under different jurisdictions, each of which is handled by a completely separate agency. In this article we will explain the jurisdiction of each of the six major government agencies in charge of recalling products and issuing recall alerts.


Regulatory Compliance and The Mis-Use of Law

To protect the public from what might be called run-away capitalism, the United States Government has set up regulatory bodies to curb corporate crime. Unfortunately nearly every law they make they make not to protect the American People but rather to protect one corporation, industry or business group against another. How so you ask?


OSHA Can't Do Everything! Check Your Safety And Health Regulations

OSHA is a company that its sole purpose is making sure that every company complies with the regulations. Of course, there are not enough employees in OSHA to keep an eye on every company existent, but, some tactics are used.


Electronic Medical Billing Software, HIPAA Compliance, and Role Based Access Control

HIPAA compliance requires special focus. A practice with multiple separate systems for patient scheduling, electronic medical records, and billing, requires multiple separate HIPAA management efforts. This article presents an integrated approach to HIPAA compliance and outlines HIPAA terminology, principles, and requirements to help the practice owner to ensure HIPAA compliance by medical billing service and software vendors.


Annoying Government Regulations For The Fitness Enthusiast

Maybe the US FDA is not good enough for some doctor that bums in the government office I suppose? I'm not talking about steroids or anything illegal here...


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