Search for: "THRIFT SAVINGS PLAN"
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10 Oct 2017, 1:34 pm
Jospin’s supervision, the Atlanta office brought charges involving investment advisers, financial and disclosure fraud, insider trading, and those targeting retail investors, including:The investment services subsidiary of SunTrust Banks for collecting more than $1.1 million in fees from clients by improperly recommending more expensive mutual fund share classes when cheaper shares of the same funds were available KPMG LLP and an engagement partner, who agreed to pay more than $6.2… [read post]
3 Jun 2010, 2:05 am
He listed the clients’ state retirement plan and their Post Office Thrift Savings Plans as assets of the estate and used an exemption to protect them. [read post]
8 Feb 2010, 1:27 pm
They're now just waiting for my grand back yard plans. [read post]
6 May 2009, 7:43 pm
Two decades ago, in the Savings and Loan Crisis, regulators entered into contracts with financial institutions that took over failing thrifts. [read post]
25 Mar 2022, 8:35 am
After a nine-day trial in the Northern District of Georgia, the jury reportedly found that Cooke’s representations were fraudulent, and that instead of helping federal workers navigate their benefit options, he convinced them to roll over funds from their federal Thrift Savings Plan retirement accounts to purchase higher-fee variable annuity products. [read post]
27 May 2016, 11:24 am
Eligible costs also may include the cost of surveying facilities, estimating and planning eligible alterations, and other related expenses, but do not include business expansion. [read post]
24 Jan 2023, 11:17 am
Tips such as buying food in bulk or making thrift store purchases can easily reduce monthly costs. [read post]
1 Nov 2008, 10:39 pm
On September 30th, Notice 2008-83 effectively removed the limit on how much taxable income a purchasing bank, thrift, industrial loan company, and trust company could deduct post-acquisition. [read post]
2 Aug 2007, 8:25 pm
Worth bazillionaire family in the purchase of the largest broke thrift in the country, and yours truly, an idiot savant from Texas who had some experience with broken savings banks. [read post]
24 Nov 2008, 4:21 pm
Among these excludable bonus payments are discretionary bonuses, gifts and payments in the nature of gifts on special occasions, contributions by the employer to certain welfare plans and payments made by the employer pursuant to certain profit-sharing, thrift and savings plans. [read post]
15 May 2012, 3:04 am
Common civilian defined contribution plans include Individual Retirement Accounts (IRAs) and 401(k) plans, but the most common military defined contribution plan is the Thrift Savings Plan, or TSP. [read post]
15 May 2012, 8:04 am
Common civilian defined contribution plans include Individual Retirement Accounts (IRAs) and 401(k) plans, but the most common military defined contribution plan is the Thrift Savings Plan, or TSP. [read post]
6 Nov 2017, 12:29 pm
Or two, the compensation may be excluded from the regular rate if the payments are made pursuant to a bona fide profit-sharing plan or trust or bona fide thrift or savings plan. [read post]
1 Sep 2011, 12:21 pm
• Conduct basic and routine research and analysis on factual issues, except as noted above • Communicate occasionally (both verbally and in writing) with internal client representatives and in-house and external attorneys • Exhibit initiative and discretion in accomplishing routine assignments and special projects with minimal supervision ITEMS OF NOTE • Formal paralegal training, or its functional equivalent, is required for the Legal Assistant positions e.g. bachelor’s… [read post]
18 Jun 2009, 1:14 am
For example, division of an account under the Thrift Savings Plan (TSP), Federal Employees Retirement System (FERS) or Civil Service Retirement System (CSRS) will require special language in the separation agreement, and a separate court order for submission to the plan administrator.Given the potential pitfalls of going it alone, most people would be well-served to retain the services of an attorney to handle their separation and divorce.The legal fees involved… [read post]
30 Oct 2014, 9:34 am
The elective deferral limit for employees who participate in 401(k), 403(b), most 457 plans, and the federal government’s Thrift Savings Plan increased from $17,500 in 2014 to $18,000 in 2015. [read post]
30 Sep 2007, 8:49 pm
The Office of Thrift Supervision closed NetBank at 3 p.m. [read post]
5 Oct 2007, 7:32 am
The Office of Thrift Supervision closed NetBank at 3 p.m. [read post]
2 Feb 2014, 11:20 am
The Thrift Savings Plan (TSP) is a retirement savings plan similar to the 401(k) plans provided by many employers in the private sector. [read post]
19 Jun 2016, 9:00 pm
EMPLOYEE BENEFITS: Full-time employees are eligible for a full range of benefits to include 13-26 days of annual leave, based on years of service, 13 days of sick leave, and a minimum of 10 paid holidays per annum; retirement; Thrift Savings Plan; Federal Employees Health Benefits; Federal Employees Dental and Vision Insurance Program; Federal Employees’ Group Life Insurance; flexible benefits; long-term care insurance; public transportation vouchers… [read post]
