Search for: "State Employees Credit Union Accounts"
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11 Jan 2013, 3:52 am
The position was in defiance of the clear stance adopted by the Information Officer, who had already ruled that all emails sent on government business could fall under FOI, whether an official or private account was used.Three other public authorities have also been targeted by the ICO for close monitoring due to their unsatisfactory handling of FOI applications.Scottish councils spend nearly £10 million on credit cards - The Telegraph - 21.12.12Scotland's councils have… [read post]
5 Oct 2017, 5:20 pm
Some swampy "analysis" from the Washington Times VEGGIE LIBEL PLUShttp://www.washingtontimes.com/news/2017/oct/4/editorial-abuse-by-the-administrative-state/ In its Oct 5, 2017 editorial, the Washington Times serves up diatribe as analysis and uses the private student loan mess -- and the CFPB's efforts to deal with it -- as an occasion to inveigh against "rogue agencies" that "routinely set aside actual duties to feed their own visions of justice. [read post]
13 Jul 2017, 11:08 am
Protected Personal Information under FIPA includes a Floridian’s first name or first initial with the individual’s last name, in combination with social security number, driver’s license number (or government issued ID), or a financial account number or credit or debit card number with security code. [read post]
14 Nov 2008, 1:02 pm
Godin, 534 F.3d 51 (1st Cir. 2008), and here are the rather unusual facts that led to Cori Godin's being charged with identity theft: In 2006, Godin defrauded eight banks and credit unions (collectively, the `banks'). [read post]
26 Oct 2021, 7:00 am
The note will address how businesses should account for this responsibility and exercise human rights due diligence (HRDD) when engaging in a variety of activities in the political sphere – from lobbying to political donations to decisions about whether to speak publicly about policy debates that may impact their employees and other members of their community. [read post]
16 Dec 2008, 10:00 pm
New York City is barred by State law from borrowing for operating expenses. [read post]
14 Dec 2017, 8:21 am
Employees and imbalances of power. [read post]
1 Jun 2022, 11:50 am
This is the reason why credit card companies, for example, refuse to sell credit cards to people under the age of 18. [read post]
8 Dec 2009, 10:34 am
Bank records include canceled checks, bank or credit union statements, and credit card statements. [read post]
19 Aug 2010, 2:50 pm
Credit History Checks Many employers consider credit checks to be an essential tool to gauge the character of a job applicant. [read post]
4 Jan 2021, 2:02 pm
Department of Justice, federal, state and local law enforcement throughout the country are seeing a surge in criminal activity and on high alert to investigate reports of individuals and businesses using the COVID emergency to engage in a wide range of fraudulent and criminal behaviors. [read post]
1 Jun 2020, 12:00 am
The European Union and the United States serve as comparators; though much detail is spent on the US. [read post]
17 Sep 2017, 6:20 am
That's the state's largest, or one of the two largest collaborations of police unions. [read post]
14 Dec 2017, 10:48 pm
Pension funds for California state employees, New York state employees, and New York City employees represented Cendant shareholders as lead plaintiffs. [read post]
20 Jan 2012, 7:44 am
Mortgage Co. in New Jersey, involved selling the same loans twice — once to credit unions and then to home finance giant Fannie Mae. [read post]
5 Oct 2023, 7:26 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 Sep 2023, 1:52 pm
Fair Credit Reporting Act (FCRA): The FCRA regulates the collection, use, and dissemination of consumer credit information by credit reporting agencies such as credit bureaus, medical information companies, and tenant screening services. [read post]
24 Apr 2020, 4:24 pm
Instead, the employee generally receives the shares in his or her personal account only upon the cessation of employment with the business, including retirement, disability, death, or termination. [read post]
10 Mar 2014, 7:35 am
Perhaps a set of basic governance devices as models would serve a useful purpose as well.In any case, this has been a long time coming in the United States. [read post]
28 Oct 2010, 8:39 am
Indeed, many potential public investments are huge winners on a cost-benefit test -- even taking into account existing labor costs. [read post]
