Search for: "State Employees Credit Union Accounts"
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27 Feb 2024, 7:57 am
As a result, these businesses and their employees are blocked from accessing deposit accounts, securing lines of credit and other financial services — including commercial and residential mortgages, and accepting credit and debit cards while operating a retail business. [read post]
13 Feb 2024, 8:44 am
This group includes, but is not limited to, the following: Governmental authorities Public utilities companies Financial institutions such as banks and credit unions Securities brokers, dealers, exchanges, clearing agencies, and reporting issuers Investment companies and advisors, including venture capital fund advisers Accounting firms Certain entities that are tax-exempt under section 501(c) of the Internal Revenue Code Finally, those entities that are… [read post]
6 Feb 2024, 3:58 pm
This does not include charges filed with state or local Fair Employment Practices Agencies. [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]
26 Jan 2024, 3:00 am
How Many of Your State’s Lawmakers Are Women? [read post]
19 Jan 2024, 3:00 am
Illinois – Watchdog: Treasurer Conyears-Ervin fired employees after they warned she was violating ethics ordina [read post]
11 Jan 2024, 9:05 pm
For the buyer of a clean vehicle to receive a tax credit, dealers and sellers must report the sale of a clean vehicle to the IRS through the Energy Credits Online platform. [read post]
9 Jan 2024, 9:01 pm
Beginning in 2024, State Street Global Advisors will require S&P 500 companies to develop their own director overboarding policies to replace the quotas that State Street has previously enforced through withhold votes. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [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]
2 Jan 2024, 2:13 am
State of California, Department of Motor Vehicles (2023) 88 Cal. [read post]
29 Dec 2023, 10:56 am
Exemptions The CTA includes 23 exemptions from the definition of reporting company, including, but not limited to, large operating companies, certain tax-exempt entities, publicly traded companies, banks, credit unions, securities brokers or dealers, money services businesses, investment companies, investment advisers, insurance companies, accounting firms, public utilities, pooled investment vehicles, a subsidiary of certain exempt entities, and inactive entities. [read post]
28 Dec 2023, 9:05 pm
” MARCH A federal judge temporarily blocked Texas prosecutors from enforcing current and 60-year-old state laws against organizations that help people travel out of state to have abortions. [read post]
22 Dec 2023, 7:39 am
Sharing the same user account is forbidden and is grounds for terminating FLAG access. [read post]
16 Dec 2023, 2:45 am
READ MORE A Union-Backed Bill Would Tackle New York Workplace Bullying Proposed legislation that has garnered support from a public employees union would provide greater protection to state workers who file complaints of bullying, which is mostly not illegal in the state. [read post]
16 Dec 2023, 2:45 am
READ MORE A Union-Backed Bill Would Tackle New York Workplace Bullying Proposed legislation that has garnered support from a public employees union would provide greater protection to state workers who file complaints of bullying, which is mostly not illegal in the state. [read post]
14 Dec 2023, 8:00 am
Hastings-on-Hudson Union Free School District - Information Technology (IT) (Westchester County) District officials did not ensure that unneeded network user accounts were disabled in a timely manner. [read post]
14 Dec 2023, 8:00 am
Hastings-on-Hudson Union Free School District - Information Technology (IT) (Westchester County) District officials did not ensure that unneeded network user accounts were disabled in a timely manner. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under the Investment… [read post]
8 Dec 2023, 10:02 am
LAFOURCHE determined that the email account contained patients’ EPHI. [read post]
