Search for: "Shell Federal Credit Union"
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24 Dec 2020, 8:30 pm
Kushner Helped Launch Shell Company That Paid Campaign Funds to Trump Family: Report MSN – Mary Papenfuss (HuffPost) | Published: 12/19/2020 A campaign shell company created in part by Jared Kushner spent half of President Trump’s massive campaign fund and secretly paid Trump family members and associates, according to Business Insider. [read post]
4 Dec 2011, 1:34 pm
With increased competition from banks and credit unions, it’s even easier to open a savings account than before with lower (or zero) fees and no minimum balances available. [read post]
24 Dec 2021, 3:00 am
Phil Waldron told a story that was almost inconceivable: how a cabal of bad actors, including Chinese Communist officials, international shell companies, and the financier George Soros, had conspired to hack into U.S. voting machines in a “globalist/socialist” plot to steal the election. [read post]
5 Apr 2010, 7:09 pm
HF 999 was introduced to create civil union contracts. [read post]
25 Jul 2007, 9:08 am
Setting the guns at a give-dgree elevation, the Federals opened fire on the pair of Confederate cannon. [read post]
21 May 2021, 4:00 am
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
2 Feb 2024, 3:00 am
Under Quebec’s Election Act, only citizens, not legal entities such as companies or unions, can give to political parties. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
23 Dec 2016, 6:54 pm
Check around with banks and credit unions: you may be open a savings account with a low minimum balance. [read post]
8 Jan 2024, 10:21 am
Counterintuitive to most federal regulatory requirements, highly regulated entities such as banks and credit unions, tax exempt entities, and large companies with twenty or more employees and $5 million in gross receipts or sales, are exempt from the CTA’s reporting requirements. [read post]
1 May 2010, 7:15 am
It does seem incongruous to demand constituent disclosure of unions, but is that because it is impractical or because unions are presumptively benign? [read post]
7 Feb 2017, 7:11 am
Check around with banks and credit unions: you may be able to open a savings account with a low minimum balance. [read post]
30 Dec 2016, 1:27 pm
Federal regulators unveiled new rules, and Congress passed legislation impacting producers and ag businesses. [read post]
30 Dec 2016, 1:27 pm
Federal regulators unveiled new rules, and Congress passed legislation impacting producers and ag businesses. [read post]
26 Dec 2018, 9:30 pm
A federal court recently ordered the U.S. [read post]
30 Aug 2019, 3:00 am
The Boss Can Tell You to Show Up for a Trump Rally The Atlantic – Charlotte Garden | Published: 8/28/2019 When President Trump arrived in Pennsylvania to give a speech about energy policy at a Royal Dutch Shell plant, he had a ready-made audience comprised of workers who, it turns out, were paid to be there. [read post]
2 Nov 2021, 8:49 am
ARGENTINE LEGAL SYSTEM Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
3 Nov 2022, 6:54 am
Exempt entities include, among others, (i) most regulated financial institutions, including banks, credit unions, insurance companies, and broker-dealers, (ii) companies required to file reports under the Securities and Exchange Act of 1934, (iii) tax-exempt entities, (iv) subsidiaries of exempt entities, and (v) “large operating companies”. [read post]
13 Jul 2010, 11:13 am
It also cracks down on federal contractors that do business with Iran. [read post]
20 May 2024, 4:53 am
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
