Search for: "State Employees Credit Union Accounts" Results 261 - 280 of 811
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10 Mar 2014, 7:46 am by Robert Kraft
“But if you’re going to use credit, use a card from a national bank or a national credit union and never a debit card, no exceptions. [read post]
12 Apr 2022, 5:40 pm
 Pix Credit here The United States has had a thoroughly odd relationship with both the OECD Guidelines for Multinational Enterprises and the UN Guiding Principles on Business and Human Rights.It's not that the state officials in the United States are particularly fond or particularly dislike these mechanisms. [read post]
23 Jun 2008, 4:33 pm
The annual registration fee is $120 plus New York State and Local Sales Taxes if yours is not a tax-exempt organization. [read post]
3 May 2021, 6:06 am by Mary T. Costigan
Under the CPRA, the documented risk assessment shall: include whether the processing involves consumers’ sensitive personal information (e.g., social security, driver’s license, state identification card, or passport number; account log-in, financial account, debit card, or credit card number in combination with security or access code, password, or credentials for account; precise geolocation; racial or ethnic origin, religious or… [read post]
11 Feb 2019, 8:08 am by Cannabis Law Group
In Washington state, the government collected nearly $320 million in taxes and licensing fees from marijuana businesses in one recent year (after legalizing the drug in 2012), dissuading businesses from paying cash by relying on small banks and credit unions that have taken on the risk of a potential federal government crackdown. [read post]
31 Aug 2007, 3:59 am
The court found that there are no employees or managers in the Cayman Islands, the investment manager for the funds is located in New York, the administrator that runs the backoffice operations of the funds is in the United States along with the funds' books and records and prior to the commencement of the Foreign Proceedings, all of the Funds' liquid assets were located in United States. [read post]
In the U.S., if a company purchases background reports about candidates, the company will need to be mindful of the Fair Credit Reporting Act and state consumer reporting laws. [read post]
13 Nov 2020, 6:24 am by Russell Knight
This shows the total amounts paid to the employee as advanced earned -income credit payments. [read post]
19 Jun 2008, 9:54 am
Thirty-three (33) employees did not and were fired.The fired employees took this matter to a union arbitration and won. [read post]
10 Jan 2017, 5:00 am by Nora Ellingsen
As part of this plan, Sullivan recruited an FBI undercover employee posing as an ISIL sympthizer on social media to participate in the attacks, telling the employee that it was better to conduct attacks in the United States than travel abroad. [read post]
3 Aug 2007, 11:13 am
  Local and non-local checks can be held for a reasonable time in the event of communication, computer or equipment interruption; another financial institution's suspension of payments; war; or an emergency condition beyond the control of the depository credit union. [read post]
28 Jan 2009, 10:42 am
Canada and the 27 Member States of the European Union also are seeking to focus attention on data privacy today by celebrating their own National Data Privacy Day. [read post]
29 May 2013, 10:51 pm by Cynthia Marcotte Stamer
Virtual Briefing Employer, union and sponsors of employment-based group health plans that include health risk assessment (HRA) or other wellness plan features that reward participants for engaging in certain assessments or other activities designed to promote wellness or disease management, and fiduciaries insurers, and administrators  of these health plans should review and update their programs in light of final wellness program rules jointly published by the Department of Health… [read post]
13 Dec 2018, 6:00 am by Yosie Saint-Cyr
Restoring Trust, Transparency and Accountability Act, 2018 (Bill 57) On December 6, 2018, the Restoring Trust, Transparency and Accountability Act, 2018 (Bill 57) received Royal Assent. [read post]
25 Apr 2013, 5:37 am by Cynthia Marcotte Stamer
Employer and union group health plan sponsors and insurers of group and individual health plans (Health Plans) generally will need to update their Health Plans’ Summary of Benefits and Coverage (SBC) to comply with updates to the SBC disclosure mandates to the Patient Protection and Affordable Care Act (Affordable Care Act) the Departments of Health & Human Services (HHS), Labor (DOL) and Treasury (IRS)(collectively, the Agencies) announced April 23, 2013. [read post]
27 Jul 2011, 8:06 am by Nicole Kellner-Swick
  The Ohio Administrative Code[4] also has implemented the requirement to report a crime or suspected crime involving funds over $5,000.00, that occurs at the office of a credit union, within 30 days. [read post]