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6 Aug 2013, 1:57 pm
The papers filed in Courts also detail allegations of multiple specific instances of customers being charged for non-existent rust proofing and third party lenders (like credit unions and banks) being told by the dealer that vehicles had non-existent but valuable optional equipment in order to get higher loan values. [read post]
5 Aug 2013, 11:31 am
As businesses already struggling to deal with a tough economy moved to minimize the number of their full-time employees, even labor unions that originally supported Obamacare joined the cry for reform of its provisions to mitigate employment losses resulting from employer efforts to minimize Code Section 4980H exposures. [read post]
2 Aug 2013, 2:00 am
It is no secret that compliance costs are quickly becoming the giant elephant in the room for credit unions. [read post]
31 Jul 2013, 3:35 am
Citadel Federal Credit Union v. [read post]
29 Jul 2013, 9:58 am
It became harder for unions to fight for the middle class. [read post]
22 Jul 2013, 10:34 am
Among others, Publication 5093, Healthcare Law Online Resources, lists ACA resources from the IRS, the Departments of Health & Human Services and Labor, and the Small Business Administration. [read post]
22 Jul 2013, 8:05 am
So, constitutional challenges today are less likely to succeed than they may have been in the 1920's.In the 1920's legislators gave lip service to halt progress with no intent to pursue it and this seemed to satisfy the populace. [read post]
17 Jul 2013, 11:12 pm
The European Union is implementing Basel III through the vehicle of the Capital Requirements Directive IV (CRD IV), which would exempt E.U. supervised swap dealers from certain Basel III capital mandates, specifically the credit valuation adjustment, when doing business with non-financial end users, pension funds, and sovereign entities. [read post]
17 Jul 2013, 2:12 am
(Photo Credit: Corey Templeton) Missing Information Have you ever picked up an exciting book and found that pages are missing or damaged? [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
16 Jul 2013, 6:48 am
” Rhode Island law leaves the term “fraternal benefit or service organization” undefined. [read post]
15 Jul 2013, 9:05 pm
I believe the Service will benefit from having a new Acting Commissioner in place during this challenging period. [read post]
15 Jul 2013, 6:31 am
Credits unions work. [read post]
15 Jul 2013, 12:44 am
Every time you use a credit card, or every time you use an online service, your data is zipping around the planet. [read post]
14 Jul 2013, 8:46 am
(Image credit: Getty Images via @daylife) Things just keep getting worse for the Internal Revenue Service. [read post]
12 Jul 2013, 6:00 pm
Final orders from the Commodity Futures Trading Commission, federal banking agencies, the National Credit Union Administration, or state regulators of securities, insurance, banking, savings associations, or credit unions that: bar the issuer from associating with a regulated entity, engaging in the business of securities, insurance or banking, or engaging in savings association or credit union activities, or are based on fraudulent,… [read post]
12 Jul 2013, 8:49 am
Department of Health and Human Services (HHS) Office of Civil Rights (OCR) announced late yesterday (July 11, 2013) that WellPoint has agreed to pay $1.7 million to settle OCR charges that WellPoint violated the HIPAA Security Rule and left the electronic protected health information (ePHI) of 612,402 individuals accessible to unauthorized individuals over the Internet by failing to implement appropriate administrative and technical safeguards in its Web-based applications. [read post]
11 Jul 2013, 6:19 pm
Introduction Cuba has been facing increasingly challenging economic problems since the fall of the Soviet Union[1] and the end of the Soviet system of state-to-state based economic activity.[2] In the absence of Soviet aid, and in the face of U.S. political and economic hostility,[3] Cuba has sought new partners and allies.[4] Cuba also has increasingly experimented with innovative ways of organizing economic activity that avoid reducing the paramount power of the State to own and control… [read post]
10 Jul 2013, 8:30 am
(Image credit: Getty Images via @daylife) Remember those pesky IRS bonuses? [read post]
7 Jul 2013, 6:49 am
See my comments here … Tuesday Preparing for Universal Credit – the Credit Unions Taking a look at what credit unions are doing to prepare for the roll out of Universal Credit in a few months time. [read post]
