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15 Apr 2021, 6:53 am
For example, New Jersey Governor Phil Murphy issued a press release on March 24 announcing that he had secured support from 50 federal and state-chartered banks and credit unions, including several major banks, to protect EIP3s for New Jersey residents, and more financial institutions are expected to sign on. [read post]
7 Apr 2021, 7:13 pm
Sponsoring employers or other plan sponsors may qualify to claim an employment tax credit for COBRA premiums paid on behalf of assistance eligible individuals. [read post]
5 Apr 2021, 2:06 pm
Broadly speaking, there also exist certain carve outs for data subject to GLBA, the Fair Credit Reporting Act, and the Family Educational Rights and Privacy Act (FERPA). [read post]
5 Apr 2021, 6:00 am
” For Presidents Harry Truman and Dwight Eisenhower, nuclear technology promised superiority against the Soviet Union and other adversaries at less financial cost than conventional alternatives. [read post]
3 Apr 2021, 8:52 pm
Looking for a Loophole At this point, there is really just one legal loophole that a few banks (mostly smaller credit unions) have opted for in taking the risk. [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, 8:44 am
Securities and Exchange Commission is inquiring into a newly popular alternative for going public comes as payments firms increasingly turn to the method in lieu of a traditional public offering. [read post]
1 Apr 2021, 7:32 am
Hopkins reportedly told his senior clients he was investing their funds in a local credit union’s investment program. [read post]
1 Apr 2021, 5:53 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 463* M&A+I events. [read post]
30 Mar 2021, 5:50 am
The information shall only be used for national security, law enforcement activities, and intelligence and confirming the information provided to financial institutions to comply with anti-money laundering laws. [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
26 Mar 2021, 4:00 am
The state attorney general has subpoenaed his lawyers, his bankers, his chief financial officer, and even one of his sons. [read post]
22 Mar 2021, 4:17 am
Financier Michael Milken, in the 1980’s known as the “king” of junk bonds, was indicted on RICO charges stemming largely from insider trading before pleading guilty to lesser charges and serving a prison term. [read post]
17 Mar 2021, 12:44 pm
Japanese Incarceration and Internal Disagreement Following the Pearl Harbor attack, America’s military classified Japanese Americans as a security threat. [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]
4 Mar 2021, 9:30 am
Supreme Court’s decision that the so-called multilateral interchange fees set by Visa and Mastercard breached European Union rules on competition. [read post]
3 Mar 2021, 6:16 pm
Pix Credit: Photo: Uighur protest outside the White House in 2009 | Malcolm Brown / Flickr One of the most potently important developments over the course of the last several years has been to shift the focus of business and human rights enforcement from operating companies to the financial sector from which operating companies derive capital. [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, 2019, by the U.S. [read post]
26 Feb 2021, 7:31 am
Publicly held companies are exempted, as are those operating in heavily regulated industries (such as insurance companies, exchanges or clearing agencies, public accounting firms, 501(c) non-profit organizations, banks and credit unions). [read post]
