Search for: "State Employees Credit Union Accounts"
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23 Oct 2020, 12:30 pm
Eleventh Circuit: At the summary judgment stage, the district court erred by not crediting the man's account. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
25 Sep 2020, 3:00 am
Most of the laid-off employees were tied to the operation of the group’s building, across from the White House, or to putting on in-person events. [read post]
29 Aug 2020, 11:31 am
Lord was credited with turning the Houston City Marshal's office into a "proper" police department. [read post]
30 Jul 2020, 7:14 am
Bank Regulator Permits Cryptocurrency CustodyForbes – July 22, 2020 The relationship between banks and cryptocurrency in the United States has been as complicated as the concept of “money” itself. [read post]
27 Jul 2020, 12:50 pm
The complaint does not include the name of the brokerage but states that it allegedly became aware in July 2018 that a check from a married couple’s brokerage account wasn’t sent directly to them but to the credit union, the SEC says. [read post]
25 Jul 2020, 4:00 am
The audits listed below were released by New York State Comptroller Thomas P. [read post]
25 Jul 2020, 12:00 am
The audits listed below were released by New York State Comptroller Thomas P. [read post]
24 Jul 2020, 3:00 am
The investigation focused on allegations that Trahan’s husband, David Trahan, deposited funds into a joint checking account she then used to make $300,000 in loans to her campaign during the 2018 election. [read post]
18 Jul 2020, 4:57 pm
Pix Credit HEREIt comes as no surprise that the de facto and de jure governance of the Hong Kong SAR continues to be transformed--however the Chinese Central Authorities and foreign stakeholders wish to characterize events notwithstanding. [read post]
17 Jul 2020, 7:14 pm
Pix Credit HEREThroughout the time of the simultaneous leadership of Xi Jinping in China and Donald Trump in the United States, it has become almost a cliche that their political philosophies do not include many points of convergence. [read post]
13 Jul 2020, 1:40 pm
San Diego County Credit Union reversing a trial court’s decision which found that a credit union’s website, which allowed users to find its physical banking location, was not a place of public accommodation. [read post]
26 Jun 2020, 9:16 am
Earlier this week, the Internal Revenue Service (“IRS”) announced that employee benefit plan participants that already took a required minimum distribution (RMD) in 2020 from certain retirement accounts now has the opportunity through August 31, 2020 to roll those funds back into a retirement account following the Coronavirus Aid, Relief, and Economic Security (CARES) Act RMD waiver for 2020. [read post]
26 Jun 2020, 3:00 am
Bolton Account Highlights Pattern of Trump Welcoming Foreign Political Help. [read post]
24 Jun 2020, 8:34 am
Accountability would then have to stem from state tort law. [read post]
17 Jun 2020, 2:10 pm
REUTERS/Alexandre MeneghiniMilitary-owned Fincimex is the main Cuban partner of foreign credit card companies and money transfer firm Western Union, which Cubans in the United States have used for two decades to send money back to their loved ones on the Caribbean island. [read post]
4 Jun 2020, 9:00 am
The Eurogroup meeting of 9 April reached consensus on establishing an Enhanced Conditions Credit Line of the European Stability Mechanism (ESM). [read post]
1 Jun 2020, 12:00 am
The European Union and the United States serve as comparators; though much detail is spent on the US. [read post]
1 May 2020, 3:00 am
Fiesta Restaurant Group, with more than 10,000 employees, was granted a $10 million Paycheck Protection Program loan, money that does not have to be paid back if it is used to keep employees on the job. [read post]
