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27 Aug 2021, 4:00 am by Jim Sedor
LeValley charged several purchases from Homestead Meats in 2019, which she co-owns with several other partners, for county events on her county credit card. [read post]
25 Aug 2021, 3:18 pm by Chain | Cohn | Stiles
Presented by the local law firm Chain | Cohn | Stiles, it’s also supported this year by Chevron, Valley Strong Credit Union, Kern County Prosecutors Association, Sally Herald Accountancy Inc., and others. [read post]
20 Aug 2021, 4:00 am by Jim Sedor
Colorado’s Boebert Discloses Husband’s Work for Energy Firm Federal News Network – Nicholas Riccardi (Associated Press) | Published: 8/18/2021 U.S. [read post]
18 Aug 2021, 1:21 pm by Silver Law Group
Training For Institutions In conjunction with the Senior Safe Act, the SEC, FINRA and NASAA are offering training to individuals who work for: Broker-dealers and transfer agents Investment advisers Credit unions and depository institutions Insurance companies and agencies This training instructs employees on how to identify fraud and how to properly report it. [read post]
13 Aug 2021, 4:00 am by Jim Sedor
National/Federal DeJoy Maintains Financial Ties to Former Company as USPS Awards It New $120 Million Contract MSN – Jacob Bogage (Washington Post) | Published: 8/6/2021 The U.S. [read post]
9 Aug 2021, 9:47 am by John T. Wolak and Julia E. Palermo
” The CPA provides certain entity-based exemptions to regulated entities, including financial institutions subject to the Gramm-Leach-Bliley Act, airlines, national securities associations, public utilities, and certain institutions of higher education. [read post]
9 Aug 2021, 9:47 am by John T. Wolak and Julia E. Palermo
” The CPA provides certain entity-based exemptions to regulated entities, including financial institutions subject to the Gramm-Leach-Bliley Act, airlines, national securities associations, public utilities, and certain institutions of higher education. [read post]
9 Aug 2021, 9:47 am by John T. Wolak and Julia E. Palermo
” The CPA provides certain entity-based exemptions to regulated entities, including financial institutions subject to the Gramm-Leach-Bliley Act, airlines, national securities associations, public utilities, and certain institutions of higher education. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
29 Jul 2021, 6:47 am by Joel E. Tasca and Christopher J. Willis
The transactions for which translated documents must be provided pursuant to Section 4 are: A loan or extension of credit used for personal, family, or household purposes that is secured by property other than real property A lease, sublease, rental contract, or agreement or other contract or agreement for a term of at least one month and that applies to a dwelling, apartment, mobile home or dwelling unit used as a residence An unsecured loan used for personal, family, or household purposes… [read post]
28 Jul 2021, 3:50 am by Kevin Kaufman
They also calculated that the tax gap over the next decade would equal $7.5 trillion.[11] Former IRS commissioner Charles Rossotti, an advocate of increased enforcement and information reporting, reached a similar conclusion, estimating that the 2019 tax gap was around $574 billion.[12] Current IRS commissioner Chuck Rettig’s offhand comment in April 2021 that the true tax gap could be $1 trillion generated a lot of attention.[13] Rettig pointed to increased cryptocurrency uses as a source of… [read post]
27 Jul 2021, 7:14 am by Ronald K. Vaske
  The scheduled witness for the second panel are: Holly Petraeus, Former Assistant Director for Servicemember Affairs, CFPB Ashley Harrington, Federal Advocacy Director and Senior Counsel, Center for Responsible Lending Richard Williams, President/CEO, Essential Federal Credit Union Bill Himpler, President & CEO, American Financial Services Association Professor Thomas W. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
“Instead of competing against Plaid … Visa decided to buy it,” Associate Attorney General Vanita Gupta said. [read post]
A MAPR limit of 28 percent on small-dollar personal loans would bring such products in line with existing rules governing federal credit unions, where such products continue to be widely available. [read post]
19 Jul 2021, 5:10 pm by Eugene Volokh
They do recognize the right of employees to be free of coercion by employers and unions when it comes to unionization votes. [read post]