Search for: "United States Federal Credit Union"
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15 Apr 2021, 3:39 pm
However, there are obvious privacy concerns given the Federal and various state governments’ track record of data breaches. [read post]
7 Apr 2021, 7:13 pm
Covered group health plans generally include all group health plans sponsored by private-sector employers or employee organizations (unions) subject to the COBRA rules under the Employee Retirement Income Security Act of 1974 (ERISA); group health plans sponsored by State or local governments subject to the continuation provisions under the Public Health Service Act and group health insurance required to comply with state mini-COBRA laws. [read post]
April 4, 1968 – Assassination of Martin Luther King Jr. and the Fight to Bring His Killer to Justice
4 Apr 2021, 1:01 am
He returned to the United States in November 1967, taking a large cache of marijuana, assumed the alias of Eric S. [read post]
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]
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, 12:19 pm
Eliminate state and local exclusionary zoning laws and land use policies to promote multi-unit housing and housing closer to transportation and economic development opportunities. [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]
30 Mar 2021, 5:50 am
Generally, an entity is considered a Reporting Company if it is: formed under the laws of a U.S state, formed under the laws of a tribal government, or a foreign entity registered to do business in the United States, The final regulations should define further what a Reporting Company is. [read post]
29 Mar 2021, 5:30 am
United States Department Of The Interior, Hayden, F. [read post]
26 Mar 2021, 8:27 am
MITRE is the United States’s oldest and largest operator of federally-funded research and development centers and ATT&CK, which was first publicly released in 2015 and has evolved significantly since then. [read post]
26 Mar 2021, 4:00 am
Tensions between federal watchdogs and the administration they monitor are not uncommon. [read post]
25 Mar 2021, 2:53 pm
We do not have a federal inheritance tax in the United States. [read post]
23 Mar 2021, 9:52 am
Bakersfield’s previous rank in the Smart Growth America study was No. 7 deadliest city in the United States for pedestrians. [read post]
22 Mar 2021, 4:17 am
As the NYT article observed, “[j]udges take a dim view of efforts to turn what look like ordinary state law claims into federal cases by claiming a RICO violation. [read post]
15 Mar 2021, 8:08 am
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [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]
8 Mar 2021, 3:39 pm
There are at least 2,400 United States law enforcement agencies that use Clearview. [read post]
4 Mar 2021, 9:30 am
Chicago-based CardX, a provider of technology that allows merchants to add a charge to credit card acceptance, wanted Kansas to join the many states that permit the practice of allowing merchants to add a fee to recoup the cost of accepting credit cards. [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,… [read post]
26 Feb 2021, 7:31 am
They were able to use dummy companies to anonymously move money into the United States, because most States do not require organizers of corporations or LLCs to disclose their true owners. [read post]
