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26 Jan 2014, 4:11 am
Anatol Dutta: “The liability of American credit rating agencies in Europe” The question whether credit rating agencies are liable for flawed ratings is mainly discussed in substantive law. [read post]
22 Jan 2014, 8:37 am
While most credit unions are exempt from certain portions of these new rules, all financial institutions including credit unions are subject to the provisions of what has become know as the “120 day rule. [read post]
20 Jan 2014, 2:37 pm
Published in Internal Revenue Bulletin 2014-2 on January 6, 2014, it provides guidance about how these employers might satisfy the requirements to qualify to claim the small business health care tax credit under Code Section 45R for the 2014 taxable year. [read post]
20 Jan 2014, 2:23 pm
Original Post-Windsor Guidance Before the Windsor decision declared DOMA unconstitutional, Internal Revenue Service (IRS) guidance prohibited cafeteria plans, including HSAs and FSAs from treating same-sex partners as married based on DOMA’s restriction of the definition for federal tax and other federal law purposes to only a legal union between one man and one woman and the definition of “spouse” only to a person of the opposite sex who is a husband or wife. [read post]
17 Jan 2014, 9:57 am
They plan to build a hotel, office units, serviced residences and high-end homes. [read post]
17 Jan 2014, 9:57 am
They plan to build a hotel, office units, serviced residences and high-end homes. [read post]
15 Jan 2014, 2:23 pm
Pursuant to their charters, membership on the CUAC and CBAC is limited to employees of, respectively, credit unions and banks and thrifts with assets of $10 billion or less that are not affiliates of depository institutions or credit unions with total assets of more than $10 billion. [read post]
15 Jan 2014, 4:00 am
The employee shall be entitled to draw all accumulated, unused sick leave, vacation, over time and other time allowances standing to his credit while on leave. [read post]
15 Jan 2014, 12:11 am
The global financial services industry is still reeling from the regulatory investigations surrounding the Libor scandal. [read post]
13 Jan 2014, 8:32 am
” The witnesses scheduled to appear are: (1) Jack Hartings, President and Chief Executive Officer, The Peoples Bank Co., on behalf of the Independent Community Bankers of America, (2) Bill Emerson, Chief Executive Officer, Quicken Loans, Inc., on behalf of the Mortgage Bankers Association, (3) Daniel Weickenand, Chief Executive Officer, Orion Federal Credit Union, on behalf of the National Association of Federal Credit Unions, (4) Frank Spencer,… [read post]
11 Jan 2014, 1:29 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
7 Jan 2014, 12:20 pm
Financial institutions should expect that the federal banking agencies, Consumer Financial Protection Bureau and National Credit Union Administration (the agencies that comprise the FFIEC) will require supervised institutions to incorporate the Guidance into their efforts to address risks associated with the use of social media and to ensure that institutional risk management programs provide effective oversight and controls related to such use. [read post]
7 Jan 2014, 9:13 am
The initial targets of this attack included Wells Fargo, US Bank, Bank of America, JP Morgan Chase & Co., and PNC Bank; however, the hacktivist group later expanded the scope of its attacks to mid-tier banks, credit unions, financial brokerages, and credit card companies, proving that not just the “too big to fail” are at risk. [read post]
6 Jan 2014, 1:16 am
Insisting that tenants have their benefit paid to a Credit Union which offers ‘jam jar’ accounts is one, or using the Tasker Payment service is one. [read post]
3 Jan 2014, 1:22 pm
says @JanAlbrecht – #30c3 ·
VIDEO Jan Phillip Albrecht at #30C3 #EUDataP: State of the Union http://media.ccc.de/browse/congress/2013/30C3_-_5601_-_en_-_saal_2_-_201312281400_-_eudatap_state_of_the_union_-_jan_philipp_albrecht.html … Fourth Amendment Prediction: Fourth Amendment Evolves in 2014 http://ow.ly/2CyJCV City Employee… [read post]
31 Dec 2013, 4:00 am
Inspector was served with disciplinary charges and specifications Civil Service Law §75 alleging misconduct. [read post]
27 Dec 2013, 11:40 am
Maryland – that had declared that an individual customer of a telephone company has no right to privacy in the data that the telephone company gathers about its customers’ use of their service. [read post]
25 Dec 2013, 3:17 pm
It appears that TAFTA would require the United States, not just federal but also state and local laws to do something very like the E.U. harmonization principle, where the member states must bring their local laws into agreement with the European Union agreed law. [read post]
23 Dec 2013, 1:20 pm
Quinnwill continue the expansion of union members’ rights to object to how unions spend dues money on political or other advocacy activities. 17. [read post]
21 Dec 2013, 1:30 am
Agencies should also consult with the Department of Civil Service and public employee unions to articulate more realistic time and attendance policies that reflect legally permissible practices, maximize productivity, and ensure adequate staff coverage. [read post]
