Search for: "Federal Savings Bank, The"
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2 Jun 2016, 10:41 am
The following are not included in the definition of “personnel files” and need not be made available: documents required to be placed or maintained in a separate file from the regular personnel file by federal or state law; records pertaining to confidential reports from previous employers; an active criminal or disciplinary investigation, or an active investigation by a regulatory agency; and information which identifies another person who made a confidential accusation against… [read post]
2 Jun 2016, 9:00 am
The IRS is thinking like a business and wants to know which way it can save more money? [read post]
1 Jun 2016, 10:58 am
Workers arrived at Maspeth Federal Savings Bank on Monday only to discover that several dozen safe deposit boxes were missing. [read post]
31 May 2016, 4:05 pm
Self-insured employer or union sponsored health plans (Plans), their fiduciaries, third party administrative or other service providers, and sponsors should consult legal counsel for advice about whether their Plans might violate the Privacy Rule of the Health Insurance Portability & Accountability Act (HIPAA) by disclosing individually identifiable claims or other Plan records or data to a state “all payer” claims or other data base in response to a state law or regulation mandating… [read post]
27 May 2016, 11:24 am
Eligible Lenders Any federal or state-chartered bank, savings association, certified Community Development Financial Institution (CDFI), or credit union is eligible to participate in CalCAP. [read post]
18 May 2016, 6:19 pm
Banksters can't explain why, if arbitration is so good for consumers, banks force it into all contracts up front Nothing prevents banks from giving consumers the choice to arbitrate once a dispute arises Nicklaus: Agency wants to save consumers from the perils of fine printBy David Nicklaus | St. [read post]
17 May 2016, 2:30 pm
Wells Fargo Bank, which were directed to “collecting data,” “recognizing certain data within the collected data set,” and “storing the recognized data in memory. [read post]
16 May 2016, 1:00 pm
First, it extends Customer Due Diligence (CDD) requirements under Bank Secrecy Act (BSA) rules to the natural persons behind a legal entity. [read post]
6 May 2016, 11:45 am
President Obama already has used his executive powers to expand paid family and medical leave rights for federal government workers, to add paid leave mandates to federal contracting regulations and contracts applicable to government contractors, and otherwise Even for the millions of employers that already voluntarily provide paid leave, the enactment of additional federal or state paid leave mandates inevitability will limit employer flexibility to… [read post]
6 May 2016, 8:24 am
You can save money. [read post]
3 May 2016, 12:44 pm
The Commission also proposed to establish thresholds for savings and loan holding companies consistent with those for bank holding companies. [read post]
3 May 2016, 12:01 pm
College Savings Bank, 527 U.S. 627 (1999), the Court held that Congress can’t abrogate states’ sovereign immunity from patent infringement claims. [read post]
2 May 2016, 10:00 am
Many more did not understand the differences between private and federal student loans. [read post]
2 May 2016, 10:00 am
Many more did not understand the differences between private and federal student loans. [read post]
27 Apr 2016, 9:01 am
On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
27 Apr 2016, 9:01 am
On one hand, failing to design and administer their health benefit programs to comply with these and other rules and interpretations about the preventive care and other federal health plan mandates imposed by the ACA or other laws can trigger significant liability for insurers as well as group health plans and theirsponsoring employers. [read post]
25 Apr 2016, 1:40 pm
” As de Mistura receives criticism from the Syrian opposition, he in turn is calling upon the United States, Russia, and other powers to save the fragile peace talks. [read post]
21 Apr 2016, 3:32 pm
CLS Bank Int’l and Mayo Collaborative Services v. [read post]
21 Apr 2016, 10:07 am
Health Plans, Sponsors & Business Associates Should Verify Plan’s HIPAA Compliance Employers and other health plan sponsors and the health plan fiduciaries and business associates providing services involving dealings on behalf of the plan with protected health information just received another reminder to confirm and be prepared to prove all required business associate agreements are in place and that the health plans otherwise properly are administering all policies, practices,… [read post]
21 Apr 2016, 10:07 am
Health Plans, Sponsors & Business Associates Should Verify Plan’s HIPAA Compliance Employers and other health plan sponsors and the health plan fiduciaries and business associates providing services involving dealings on behalf of the plan with protected health information just received another reminder to confirm and be prepared to prove all required business associate agreements are in place and that the health plans otherwise properly are administering all policies, practices,… [read post]
