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16 Jul 2024, 2:00 am
Today, his Veteran-founded and Veteran-led company is a dominant force in the cybersecurity, marketing, and website design space, particularly for credit unions across the United States. [read post]
13 Jul 2024, 7:02 am
In one stark illustration of the cyber threat landscape, a Northern California-based credit union, Patelco Credit Union, experienced a debilitating ransomware attack that forced it to shut down several critical functions. [read post]
10 Jul 2024, 2:23 pm
Financial Institution Fraud Criminal Investigation focuses on tax and money laundering violations involving fraud against banks, savings and loan associations, credit unions, check cashers, money remitters, and other financial institutions. [read post]
10 Jul 2024, 8:25 am
In the first scam, someone used the attorney’s firm’s web submission form and claimed to be a former employee who has never been paid an agreed and signed severance by a big company, which the scammer claimed was John Deere. [read post]
10 Jul 2024, 6:00 am
Further, as respondents acknowledge, the petition states on the title page that Mr. [read post]
10 Jul 2024, 6:00 am
Further, as respondents acknowledge, the petition states on the title page that Mr. [read post]
3 Jul 2024, 12:13 pm
On July 3, 2024, New York State Comptroller Thomas P. [read post]
3 Jul 2024, 12:13 pm
On July 3, 2024, New York State Comptroller Thomas P. [read post]
28 Jun 2024, 9:42 am
No Direct Application to Section 48 or 48E Investment Tax Credits: The Final Regulations do not include regulations under the investment tax credits of Section 48 and 48E. [read post]
21 Jun 2024, 3:00 am
California – Hundreds of Vacancies at San Diego City and County Boards Hobble Missions, Delay Work MSN – Jeff McDonald and Emily Alvarenga (San Diego Union-Tribune) | Published: 6/16/2024 Nearly seven percent of political appointments across the San Diego County government are vacant, either because the terms expired, they were aban [read post]
18 Jun 2024, 7:02 am
Effective compliance will be driven by home states. [read post]
13 Jun 2024, 9:05 pm
This decision comes as more than 10,000 Starbucks employees across the country have unionized, and as President Joe Biden continues to back the NLRB’s action against Starbucks. [read post]
1 Jun 2024, 7:38 am
” — Timothy Day, Senior Vice President of Digital Strategy & Experiences, Navy Federal Credit Union. [read post]
23 May 2024, 9:05 pm
South Carolina is the 25th state to ban or restrict gender-affirming care for minors. [read post]
13 May 2024, 2:41 pm
Because the FDCPA is federal law, it applies nationwide, in every state, territory, and possession of the United States. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
9 May 2024, 2:00 pm
In the first scam, someone used the attorney’s firm’s web submission form and claimed to be a former employee who has never been paid an agreed and signed severance by a big company, which the scammer claimed was John Deere. [read post]
29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution… [read post]
20 Apr 2024, 7:15 am
Employers with Skilled Refugee Employees (US State Dept., April 2024) [text] Why Progress on Immigration Might Soften Labor Pains (Harvard Business School, April 2024) [text] Reports & journal articles: Boletín: Medios de vida e inclusión económica (UNHCR, April 2024) [text] - Focuses on Guatemala. [read post]
19 Apr 2024, 3:00 am
From the States and Municipalities Europe – EU Auditors Say Lobbyists Can Easily Slip Under Bloc’s Radar Yahoo Finance – Nette Noestlinger (Reuters) | Published: 4/16/2024 Lobbyists can easily bypass European Union (EU) transparency rules to influence policy, auditors said. [read post]
