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Federal Trade Commission (FTC) 

Financial Crimes Enforcement Network  (FinCEN) 

Financial Industry Regulatory Authority (FINRA)

HIPAA Compliance Page - U.S. Department of Health and Human Services

Medicare Secondary Payer (MSP) Rules and Regulations

Office of Foreign Assets Control (OFAC)

Office of Foreign Assets Control (OFAC) - Regulations for the Insurance Industry (.pdf)

Office of Foreign Assets Control (OFAC) - FINRA Search Tool for OFAC Compliance

Terrorism Risk Insurance Act (TRIA) Resources Page

U.S. Securities and Exchange Commission (SEC) 

This is an advertisement.  With the exception of labor and employment law, certification in the practice areas mentioned in this site is not available in Ohio.  The Lawson Firm, LLC (hereinafter referred to as “TLF”) does not claim expertise in the laws of jurisdictions other than those in which our attorneys are licensed.  Receipt or transmittal of communications to or from TLF, or our attorneys, by any means, does not create an attorney-client relationship.  Such a relationship is established only upon completion of standard engagement procedures.  The information contained on this site is intended to educate members of the public generally and is not intended to provide solutions to individual problems. Readers are cautioned not to attempt to solve individual problems on the basis of information contained on this site.  Certain services mentioned herein may constitute non-law or law-related services and, with respect to those services, the protections of the lawyer-client relationship may not apply.  Links to materials outside of this website are provided only as a service to readers and TLF does not endorse, or bear responsibility for any such materials. 

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Copyright © 2004-10.  The Lawson Firm, LLC
06/08/2010