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9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
7 Jan 2013, 7:43 am
Impatience and Financial Behavior In research published by the Federal Reserve Bank of Boston, it is shown that less patient people are more likely to experience financial struggles. [read post]
7 Jan 2013, 7:01 am
Threat of federal preemption is the only way to make state agencies act. [read post]
4 Jan 2013, 12:00 am
” The Alert was in response to a recent series of attacks against national banks and federal savings associations by “various sophisticated groups. [read post]
3 Jan 2013, 12:46 pm
$50K Settlement Shows Small Breach Reports Carry Enforcement Risk Properly encrypt and protected electronic protected health information (ePHI) on laptops and in other mediums! [read post]
3 Jan 2013, 5:00 am
So applied, the UCL "prevent[ed] or significantly interfere[d] with a national bank’s federally authorized power to choose a posting order." [read post]
27 Dec 2012, 1:25 pm
The Federal Reserve Bank of Boston issued a paper in November discussing the security features of different mobile payment options as well as consumer risks and mitigation options. [read post]
27 Dec 2012, 5:33 am
Employers should make reviewing and tightening their worker classification and pay practices a high priority in light of the continuing aggressive investigation and enforcement of minimum wage, overtime and other federal pay law violations by the U.S. [read post]
27 Dec 2012, 4:35 am
Company Leaders Ordered To Restore Misdirected Monies A Chicago federal court ordered the two men to make restitution of $69,521 of employee contributions withheld from employee pay that the court ruled the Dombeks mismanaged by failing to ensure the timely deposit of these funds with the plans. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
He was sentenced in Manhattan federal court by U.S. [read post]
26 Dec 2012, 5:40 pm
Lauderdale 2013 Standard Mileage Rates Announced IRS Shares Rules Allowing Government Plans To Switch Remedial Amendment Cycles Reminder To Amend Health FSA Plan Terms To Include ACA $2500 Contribution Before 2013 Plan Year Begins Bank’ $1Million Plus Overtime Settlement Shows Risks of Misapplying FLSA’s Administrative Exemption Labor Department Serves The Christmas Light Co. [read post]
24 Dec 2012, 9:30 pm
“FHFA Publishes Proposed PACE Rule”by Joel Mallord, RegBlog Staff (February 14) Homeowners may find it more difficult to obtain loans from their local governments for energy saving home improvements under a proposed rule issued by the federal agency responsible for managing government-sponsored lending institutions, such as Fannie Mae, Freddie Mac, and the Federal Home Loan Banks. [read post]
23 Dec 2012, 9:01 pm
A Federal indictment had been issued for Sand in 2009 on two charges of failure to pay child support. [read post]
23 Dec 2012, 4:01 pm
A Federal indictment had been issued for Sand in 2009 on two charges of failure to pay child support. [read post]
23 Dec 2012, 10:05 am
That is, they will reduce staff, scrimp on cleaning and hold off on critical services - all in the interest of saving a few bucks. [read post]
21 Dec 2012, 11:05 am
Back in 1938, the Roosevelt Administration, in order to save the housing finance industry, created a federal agency called the Federal National Mortgage Association. [read post]
19 Dec 2012, 3:23 am
by Dennis Crouch Briefing continues in the CLS Bank software patent case. [read post]
7 Dec 2012, 5:36 am
For example, family farmers facing bankruptcy now have a chance to reorganize their debts and save the family farm. [read post]
4 Dec 2012, 1:01 pm
The Financial Times calls this a “denial sweep strategy” and today, after a federal investigation, Litton has been sold to Ocwen Financial and Goldman entered into a consent agreement (hand slap) with the federal government. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
