Search for: "State Employees Credit Union Accounts"
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26 Oct 2022, 9:23 am
Those benefits include a new company credited savings account and a tool to help employees manage their student loan debt. [read post]
26 Oct 2022, 9:23 am
Those benefits include a new company credited savings account and a tool to help employees manage their student loan debt. [read post]
5 Aug 2010, 8:05 am
The indictment alleges Poe, a former employee of the credit union, was taking money from the credit union from 2003 to August 2008 through various schemes. [read post]
5 Aug 2010, 8:05 am
The indictment alleges Poe, a former employee of the credit union, was taking money from the credit union from 2003 to August 2008 through various schemes. [read post]
14 Apr 2022, 7:08 am
For example, while you may have to make a deposit in person for your personal account, you could send an employee to the bank to handle day-to-day banking tasks on behalf of your business.Line of Credit Options — Business banking solutions usually come with options to open a line of credit with the bank. [read post]
16 Jun 2014, 8:38 am
And when consumers call to complain, the lawsuit said Experian employees attempt to sell consumers credit monitoring products of questionable value. [read post]
19 Jun 2014, 5:29 pm
In January 2014, the former head teller of LFCU, Teresa Wieringo Humphries, 58, Madison Heights, Virginia, waived her right to be indicted and pled guilty to an Information charging her with one count of embezzlement by an employee of a federal credit union. [read post]
23 Feb 2022, 11:14 am
Loopholes highlighted by whistleblower advocates include the lack of a mandatory minimum award, the lack of an independent fund to finance awards, and the exclusion of all employees at FDIC insured financial institutions and credit unions from coverage under the law’s anti-retaliation provisions. [read post]
27 Oct 2016, 6:00 am
They also noted a statute on point:For the purposes of any statute, rule or regulation requiring any payment to be made in lawful money or by check, whether for wages, salaries, commissions or other claims of any kind, such payment may be made by credit to an account in a bank, credit union or other financial institution authorized to accept deposits or payments designated by the recipient of such payment if the recipient has requested such method of payment in… [read post]
8 May 2018, 8:35 am
Stacy Jamison – CUNA Brokerage Services – Securities Investigation According to a complaint filed in Cobb County State Court, Edward & Yvonne Ray are accusing Stacy Jamison and Christopher Parris with a scheme to steal their retirement nest egg at a branch of IBM Southeastern Employees’ Credit Union. [read post]
21 Mar 2024, 6:00 am
On March 20, 2024, New York State Comptroller Thomas P. [read post]
21 Mar 2024, 6:00 am
On March 20, 2024, New York State Comptroller Thomas P. [read post]
8 Sep 2015, 7:51 am
If an employer is found to have misclassified an employee as an independent contractor or other contingent worker, then liability can be substantial under applicable federal and state labor, employment, tax and withholding laws including laws regarding payment of wages, overtime and unemployment compensation, workers’ compensation, discrimination and rights of workers and unions. [read post]
12 Aug 2013, 2:00 am
This individual, however, need not be an employee of that same credit union; it may be a contractor, third party or even an employee of another credit union. [read post]
10 Sep 2023, 6:00 am
On September 8, 2023 New York State Comptroller Thomas P. [read post]
10 Sep 2023, 6:00 am
On September 8, 2023 New York State Comptroller Thomas P. [read post]
5 Mar 2013, 7:52 am
Sequester will hurt certain small employers that were counting on the Small Business Health Care Tax Credit (SBHCTC) to afford health care coverage for their employees. [read post]
10 May 2023, 2:04 am
Even the President chose to call them out in his State of the Union Address. [read post]
30 Mar 2020, 3:11 pm
For union employees covered under a multiemployer bargaining agreement, leave may be funded through a funded leave plan under the multiemployer fund. [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]
