Search for: "Security Service Federal Credit Union"
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3 Apr 2021, 8:20 am
Mark Hopkins allegedly deposited the funds into a personal account at the credit union and he misappropriated the funds. [read post]
1 Apr 2021, 8:44 am
ATM Merchant Systems, or ATMMS, provides ATMs, merchant payment services and a debit and credit card cash advance system for casinos and gambling, according to its website. [read post]
30 Mar 2021, 8:00 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
26 Mar 2021, 4:00 am
Court Reinstates Guilty Verdicts Against Flynn Partner Over Turkey Lobbying Politico – Josh Gerstein | Published: 3/17/2021 A federal appeals court reinstated a jury’s guilty verdicts on the business partner of former Trump administration national security adviser Michael Flynn over the pair’s lobbying for Turkish interests during the 2016 presidential campaign. [read post]
15 Mar 2021, 8:00 am
The SAFE Banking Act would prohibit federal banking regulators from commencing enforcement actions or any adverse actions on a bank or credit union solely because that bank or credit union does business with a cannabis-related business. [read post]
4 Mar 2021, 9:30 am
Federal Reserve, has revealed more details regarding the digital dollar. [read post]
2 Mar 2021, 3:39 pm
Consider some of the following examples of federal indictments based upon the Federal RICO Statute: State Police Union President and Lobbyist charged with violation of Federal RICO as well as wire fraud, obstruction of justice, and conspiracy to defraud the United States; see, Former President of Massachusetts State Police Union and Union’s Former Lobbyist Indicted on RICO and Tax Charges, September 12, 2019, by the U.S. [read post]
11 Feb 2021, 1:03 pm
The proposed COBRA subsidy mandate is one of several COVID-19 relief provisions impacting employers and their benefit programs the Ways & Means Committee is marking up this week, including: Additional direct assistance that would increase the COVID direct payment for qualifying working families by an additional direct payment of $1,400 per person, bringing their total relief to $2,000 per person; Extend temporary federal unemployment and benefits with increased weekly benefits;… [read post]
11 Feb 2021, 8:10 am
Independent Grocers Ask Feds to Rein in E-Commerce Credit Card Fees as Online Orders ExplodeFinancial Post – February 3, 2021 A group of independent grocers is pushing the federal government to rein in credit-card companies charging high fees for online purchases, as web orders for groceries surge during the pandemic. [read post]
8 Feb 2021, 7:38 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
5 Feb 2021, 9:42 am
All of them were convicted of a variation of fraudulently claiming production of renewable fuels that they did not actually produce, all to secure renewable fuels tax credits. [read post]
29 Jan 2021, 4:03 pm
If you have questions or concerns about the scope of the SBA’s new PPP funding, speak to an experienced small business attorney and a member of your trusted bank or credit union. [read post]
21 Jan 2021, 9:06 am
While the bill failed, BNPL firms will likely face new regulations in the U.K. following a Treasury review of unsecured credit. [read post]
18 Jan 2021, 5:00 am
Quoted in Trump's Impeachment Trial Won't Keep The Chief Justice Away From The State Of The Union, Daily Caller (Feb. 4, 2020). [read post]
15 Jan 2021, 1:48 pm
In addition, the SEC alleged that VFA failed to disclose that its parent company paid a kickback to an entity associated with Florida teachers’ unions in exchange for an endorsement of VFA as its preferred financial services partner. [read post]
6 Jan 2021, 8:35 am
In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as licensing software… [read post]
4 Jan 2021, 2:02 pm
Department of Health and Human Services (“HHS”) Office of Inspector General, Department of Justice (“DOJ”), Federal Trade Commission (“FTC”) and Internal Revenue Service (“IRS”) are among numerous federal and state agencies warning U.S. businesses and residents to guard against COVID scams to defraud U.S. businesses, residents and the government while simultaneously promising to zealously investigate and prosecute… [read post]
29 Dec 2020, 4:00 pm
The CARES Act allows employees to exclude from income employer payments up to $5,250 applied to pay the employee’s federal student loan debt. [read post]
24 Dec 2020, 8:30 pm
FBI Director Christopher Wray and ousted Homeland Security Department official Christopher Krebs were among more than a dozen people whose images, home addresses, and other personal information were posted on a website titled “Enemies of the People. [read post]
