Search for: "State Employees Credit Union Accounts"
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12 Dec 2018, 11:59 am
When a creditor is unable to collect a debt, the creditor can obtain an order from a court allowing the creditor to take a portion of the debtor’s money out of a bank or credit union account. [read post]
11 Dec 2018, 8:41 am
CREDIT UNION MAILROOM EMPLOYEE ARRESTED ON 5.4 MILLION EMBEZZLEMENT OVER 10 YEAR PERIOD In what may be the largest scheme to defraud locally, a long term employee of Vystar credit union in Jacksonville, reportedly stole over 5 million over a 10 year period. [read post]
11 Dec 2018, 8:28 am
Background – Employer Offers Bonus to Non-Union Employees Crediting Tax Savings In late 2017, Congress passed the Tax Cuts and Jobs Act (“TCJA”), which among other things, reduced the corporate tax rate. [read post]
10 Dec 2018, 3:16 pm
Meanwhile, bitcoin and other cryptocurrencies have continued to serve as the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
7 Dec 2018, 2:22 pm
PIFI includes: Any information a consumer provides to a financial institution on an application to obtain a loan, a credit card, a credit union membership, or other financial product or service; Account balance information, payment history, overdraft history, and credit or debit card purchase information; The fact that an individual is or has been the financial institution’s customer or has obtained a financial product or service from the… [read post]
5 Dec 2018, 11:10 am
There’s the architectural kind, involving the software and protocols being used, and including things like compliance with the PCI (Payment Card Industry) standard for credit card transactions, the use of SSL (Secure Sockets Layer) certificates to demonstrate website authenticity, and the implementation of two-factor authentication to protect user accounts. [read post]
26 Nov 2018, 11:46 am
.: The Brookings Institution will host an discussion on power transitions in Africa with Reuben Brigety, former ambassador to the African Union, and Ken Ochieng’ Opalo. [read post]
25 Nov 2018, 4:29 pm
The New York Times considers the need for high quality localised journalism and credits the success of some outlets. [read post]
1 Nov 2018, 3:30 am
“YA BASTA” SEIU United Service Workers West is a union that represents subcontracted security officers, airport workers and over 25,00 janitors throughout the state of California. [read post]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
29 Oct 2018, 3:05 am
No longer are social security numbers, credit card information and the like the primary focuses of hackers. [read post]
26 Oct 2018, 7:26 am
The impact of this ruling on states that have not adopted laws permitting same-sex marriage (such as Alabama) is unclear, but based upon the Full Faith and Credit clause of the U. [read post]
18 Oct 2018, 9:00 pm
For example, Wells Fargo employees created millions of fraudulent bank and credit card accounts to inflate their sales-numbers, with high long-term costs to the corporation and shareholders. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly… [read post]
4 Oct 2018, 8:33 am
Even for those people who need wills, a large percentage of their assets will be transferred pursuant to beneficiary designations in account agreements at banks and credit unions, in IRA’s and other qualified retirement plans, and through life insurance policies. [read post]
10 Sep 2018, 7:49 pm
Republicans credit the continuing strong economic performance of the US economy to the TCJA. [read post]
29 Aug 2018, 11:37 am
Your bank or credit union must automatically protect 2 months worth of Social Security or VA benefits from garnishment and let you use that money. [read post]
16 Aug 2018, 9:06 am
NLRB arose after a meat wholesaler refused to bargain with its employees’ newly elected union, claiming that the election was invalid because a number of the employees who voted in it were not authorized to work in the United States. [read post]
15 Aug 2018, 7:43 am
The loss is estimated at 18 percent of corporate tax revenues in the European Union (EU), and roughly 14 percent of corporate revenues in the U.S. [read post]
14 Aug 2018, 11:04 am
The 50,000 threshold will be quickly met by companies that accept credit cards and or run websites, as each unique card collected and site visitor IP address will count toward that number, which works out to be an average of 138 such data points a day. [read post]
