Search for: "State Employees Credit Union Accounts" Results 221 - 240 of 811
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29 Apr 2020, 6:03 am by Chris Wesner
Among other things, the draft agreement contained language in which each Petitioning Creditor “releases and discharges Tagnetics, as well as its current and former parent companies, corporate and operating affiliates, subsidiaries, and related entities (including specifically Compass Marketing, Inc.), as well as each of their current and former directors, officers, shareholders or other equity holders, agents, employees, accountants, attorneys, and insurers … from any… [read post]
28 Apr 2020, 8:27 am by skelly
  The Insurance Data Security law contains several exceptions, including: A licensee with fewer than 20 employees, including any independent contractors, are exempt; An employee, agent, representative, or designee of a licensee, who is also a licensee, are exempt, and need not develop its own program to the extent that the employee, agent, representative, or designee is covered by the information security program of the other licensee; A continuing care retirement… [read post]
24 Apr 2020, 4:24 pm by Nirav Bhatt and Bijal Vira
 Instead, the employee generally receives the shares in his or her personal account only upon the cessation of employment with the business, including retirement, disability, death, or termination. [read post]
16 Apr 2020, 7:56 am by Kristian Soltes
While governments in the U.S. and EU have stated that consumers have a right to get their money back, it’s not a straightforward transaction. [read post]
15 Apr 2020, 2:00 am by Steven K. Ludwig, Esquire
Where applicable, the tax credits are equal to 50% of qualifying wages paid to each employee in a particular quarter, up to $10,000 per employee. [read post]
4 Apr 2020, 5:49 pm
  Fourth, the ability of African states, or the African Union institutions to ameliorate effects washing into Africa from its investment partners is limited. [read post]
Loans are offered through any existing SBA 7(a) lender or through any eligible and participating federally insured depositary institution, federally insured credit union, Farm Credit System institution and certain other depository or non-depository financing providers. [read post]
Loans are offered through any existing SBA 7(a) lender or through any participating federally insured depositary institution, federally insured credit union, or Farm Credit System institution. [read post]
1 Apr 2020, 1:35 pm by Currin Compliance Services
A client also reported receiving a 314(b) information request purportedly from credit union which was laced with malware. [read post]
31 Mar 2020, 7:34 pm
  It brings the death of individuals, it brings the statistics of death, it brings the ratings of death, it brings accountability for death. [read post]
31 Mar 2020, 2:30 pm by Joel R. Brandes
A credit against child support for room and board expenses “is not mandatory but depends upon the facts and circumstances in the particular case, taking into account the needs of the custodial parent to maintain a household and provide certain necessaries”.Appellate Divison, Third DepartmentWhere husband’s actual income less than reported on his W-2 income tax form Court imputed income based upon evidence of his actual income. [read post]
30 Mar 2020, 3:11 pm by Steven Boutwell
For union employees covered under a multiemployer bargaining agreement, leave may be funded through a funded leave plan under the multiemployer fund. [read post]
30 Mar 2020, 2:14 pm by Scott A. Coleman
  This section further extends to the National Credit Union Administration (NCUA) the authority to increase to unlimited the share insurance coverage it provides on any noninterest-bearing transaction accounts to federally insured credit unions. [read post]
27 Mar 2020, 1:47 pm by Steven Boutwell
Section 2301 – Employee Retention Credit for Employers Subject to Closure Due to COVID-19 – The CARES Act provides an employee retention credit to employers, based on wages (and a proportionate amount of qualified health plan expenses) paid to employees. [read post]
18 Mar 2020, 12:55 pm by Nicola Whiteley
Employers should not send employees abroad and if they must, then they should ensure they are following the FCO guidance and should ensure the safety of those employees abroad. [read post]
16 Mar 2020, 12:43 pm by Cynthia Marcotte Stamer
While H.R. 6201 is expected to include tax credits for employers to help mitigate the financial effects of its paid leave mandates for covered employers, employers will want to understand and take into account these requirements and the potential tax credits when deciding what leave to offer beyond the mandated paid leave and properly plan for, anticipate costs of and integrate those obligations with their other leave obligations. [read post]
9 Mar 2020, 2:48 pm by Bernard Vogel, III
  A “S Corporation” is generally treated as a pass-through entity [6]which reports income, deductions, credits and information to the federal and state income tax authorities and provides tax information to its shareholders for reporting on their personal tax returns. [read post]
2 Mar 2020, 1:56 pm by Shea M. Leitch and Andreas Kaltsounis
” The bill does not apply to state and local governments, tribes, and municipal corporations; certain health information regulated by state and federal laws, including the Health Insurance Portability and Accountability Act; information regulated by the Gramm-Leach-Bliley Act, Fair Credit Reporting Act or Family Educational Rights and Privacy Act; and data maintained “for employment records purposes. [read post]
2 Mar 2020, 11:04 am by Cynthia Marcotte Stamer
Currently, insured plans covered by the MLR rule as well as the PBM arrangements of many self-insured, employer or union sponsored health plans, do not require PBMs to disclose, account for, or pass through to the health plan they are engaged by the prescription drug rebates and certain other amounts that PBMs receive and retain from prescription drug manufacturers that the PBM selects for inclusion on the health plan formulary. [read post]