Search for: "Houston Federal Credit Union"
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10 Jun 2019, 4:37 am
It also would provide new tools for administrators to punish inmate misbehavior, incidentally, as credits earned can also be taken away. [read post]
22 May 2019, 6:52 pm
Credit Union, No. 04-12-00080-CV, 2013 WL 2645111 (Tex. [read post]
18 May 2019, 9:27 am
The Dallas Court of Appeals recently reversed a default judgment (albeit for unrelated reasons) in a case in which a bank had claimed an attorney fee of $3,000 for obtaining the default judgment on an alleged credit card debt, $1,500 for defending a post-judgment motion, plus an additional $10,000 in additional contingent fees for defending the default judgment on appeal. [read post]
10 May 2019, 11:37 am
In credit card card agreements, however, Wells Fargo's contractual choice of law is South Dakota, not Texas, and federal laws also applies to extensions of consumer credit. [read post]
2 May 2019, 12:31 pm
But even that is debatable, at least under federal law governing consumer credit, including the federal definition of what constitutes finance charges. [read post]
25 Dec 2018, 3:00 am
The very same Judge Posner who just happened to write a book (actually serveral) on the plight of pro-se litigants, after stepping down from the federal bench, not to mention having opened a center which he callsPosner Center for Justice for ProSes Hopefully, one day Discover Bank will discover whose aid it sought in its unworthy effort to suppress an appeal on the merits by an out-of-luck defendant who couldn't afford a lawyer.Here is the Dallas COA's diagnosis of how pro-se… [read post]
30 Nov 2018, 12:30 pm
Houston police receive 911 call about black man breaking into a Toyota Corolla. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly… [read post]
9 Oct 2018, 5:02 am
An arbitration agreement, however, does not require signatures to be valid, at least not under the Federal Arbitration Act (FAA), provided the parties otherwise agreed to arbitrate. [read post]
12 Apr 2018, 7:42 pm
Before enactment of the Act, WHD at the direction of the Trump Administration already was considering adopting a Proposed Rule published on December 5, 2017 that would have rescinded a 2011 Obama Administration-era WHD regulation barring tip-sharing arrangements in establishments where the employers pay full Federal minimum wage and do not take a tip credit against their minimum wage obligations. [read post]
5 Jan 2018, 5:35 am
Among other things, the corporate integrity agreement required by that settlement required 21CO to appoint a compliance officer and take other steps to maintain compliance with federal health care laws. [read post]
18 Dec 2017, 4:43 pm
A primary drafter of the Bolivian Pension Privitization law who also has worked on workforce, tax, employee benefits, health care, insurance, safety, immigration, privacy and data security and other federal and state legal reforms domestically and internationally throughout her adult life, Ms. [read post]
14 Dec 2017, 10:48 pm
Enron securities fraud $7.2 billion In 2008, a federal judge in Houston approved a $7.2 billion settlement resolving claims that the energy trading company Enron defrauded shareholders prior to declaring bankruptcy. [read post]
12 Oct 2017, 4:22 pm
Within 180 days of the date of this order, and every 2 years thereafter, the Secretary of Health and Human Services, in consultation with the Secretaries of the Treasury and Labor and the Federal Trade Commission, shall provide a report to the President that: (a) details the extent to which existing State and Federal laws, regulations, guidance, requirements, and policies fail to conform to the policies set forth in section 1 of this order; and (b) identifies actions that States or… [read post]
8 Oct 2017, 10:12 am
Josephson, Houston, TX, Douglas W. [read post]
17 Sep 2017, 6:20 am
First, the problem is much, much more acute in Dallas than it is in Houston. [read post]
22 Aug 2017, 8:14 pm
The Reyelts Opinion In addition to Texas Insurance Code chapter 4102, the legal landscape forming the basis of the Keys' motion for class certification includes a federal court case, Reyelts v. [read post]
22 Aug 2017, 8:14 pm
The Reyelts Opinion In addition to Texas Insurance Code chapter 4102, the legal landscape forming the basis of the Keys' motion for class certification includes a federal court case, Reyelts v. [read post]
22 Jun 2017, 12:57 pm
Given these developments, group health plans, their sponsors, fiduciaries, insurers and administrator must take steps to verify and maintain compliance with these federal MH/SUD requirements. [read post]
5 Apr 2017, 1:43 pm
While federal income tax rules generally allow businesses to deduct ordinary and business expenses directly from gross income to arrive at their taxable adjusted gross income, federal tax rules are more restrictive concerning the deduction of business expenses by employees for income tax purposes and provides no easy mechanism to claim credit for such amounts for employment tax purposes. [read post]
