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24 Aug 2014, 1:40 pm by WOLFGANG DEMINO
As a result, it no longer exists.EXCERPT FROM APPLICATION FOR REGULATORY APPROVALFOR HSBC-CAPITAL ONE DEAL FOR SALE OF CREDIT CARD BUSINESSHSBC - CAPITAL ONE DEAL - TRANSACTION SUMMARY(click image to enlarge)HSBC BANK NEVADA, NATIONAL ASSOCIATION - BACKGROUND HSBC Nevada was chartered in 1993 under the Competitive Equality Banking Act (“CEBA”).A CEBA bank is not a “bank” for purposes of the Bank Holding Company Act if… [read post]
24 Aug 2014, 1:41 am by Tessa Shepperson
Its bank holiday weekend and for once the weather looks to be reasonable so we may be taking off for a walk later. [read post]
22 Aug 2014, 11:18 am by Alexa Astarita
The SEC charged a former bank executive in Massachusetts and his friend with insider trading in advance of the bank’s acquisition of another financial institution.The SEC alleges that the former executive, then a senior vice president at Eastern Bank, learned through his job responsibilities that his employer was planning to acquire Wainwright Bank & Trust Company. [read post]
20 Aug 2014, 2:11 pm by Cynthia Marcotte Stamer
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached  HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To Tax… [read post]
20 Aug 2014, 12:54 pm by Seyfarth Shaw LLP
Allowing the time to remain in the “bank” during the remainder of the employee’s employment, however, could require the employer to pay the accrued vacation at the final rate of pay, which usually would exceed the rate in effect when the vacation time was earned. [read post]
19 Aug 2014, 9:00 pm by jkissoon
  Printable reports of expenses and payments are also easily generated within a matter of a few simple clicks. [read post]
14 Aug 2014, 10:05 pm by Jeff Richardson
  Click here for more details on Amazon. [read post]
13 Aug 2014, 8:49 am by Jeremy Saland
To learn more about the crimes addressed above or other theft offenses, click through the links above or through the blogs and websites below. [read post]
12 Aug 2014, 11:22 pm by John Potter
To obtain access to the report, click this link and follow the simple instructions: Charlotte NC Living Trust Report. [read post]
12 Aug 2014, 4:59 pm by Cynthia Marcotte Stamer
Group health plan sponsors and third party administrators of certain group health plans who already filed their Form 8963, “Report of Health Insurance Provider Information,” who expect that their group health plan will be  exempt in the 2014 fee year from the temporary risk adjustment fee assessment imposed by the Patient Protection & Affordable Care Act (ACA)  based on impending guidance scheduled for publication on September 2, 2014 in Notice 2014-47 may… [read post]
11 Aug 2014, 12:58 pm by Keith L. Miller
  However, the ODC examined the attorney’s bank records, which proved he was paid prior to his employment with the firm. [read post]
10 Aug 2014, 2:06 pm by Sabrina I. Pacifici
Some Internet service providers have explicit policies on what will happen when an individual dies, others do not; even where these policies are included in the terms-of-service agreement, most consumers click-through these agreements. [read post]
9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
Supreme Court case discussing Bank Secrecy Act violations; however, not dealing with FBAR directly). [read post]
8 Aug 2014, 12:13 pm by Kelly Phillips Erb
Banks had received complaints about the behavior since March: one of those complaints specifically identified “a man named Eric. [read post]