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12 Mar 2020, 10:05 am
In response to the recent COVID-19 outbreak, on March 6, 2020, the Federal Financial Institutions Examination Council (FFIEC) issued an Interagency Statement on Pandemic Planning on behalf of the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Consumer Financial Protection Bureau and the State Liaison Committee. [read post]
9 Mar 2020, 2:48 pm
A “S Corporation” is generally treated as a pass-through entity [6]which reports income, deductions, credits and information to the federal and state income tax authorities and provides tax information to its shareholders for reporting on their personal tax returns. [read post]
2 Mar 2020, 1:56 pm
” The bill does not apply to state and local governments, tribes, and municipal corporations; certain health information regulated by state and federal laws, including the Health Insurance Portability and Accountability Act; information regulated by the Gramm-Leach-Bliley Act, Fair Credit Reporting Act or Family Educational Rights and Privacy Act; and data maintained “for employment records purposes. [read post]
2 Mar 2020, 11:04 am
Along with assisting their health plan clients with these activities, brokers, consultants, TPAs, and other plan vendors also should evaluate the potential implications of the reforms in the 02/06/20 Proposed Rule as well as any relevant state law reforms on the advice and services they provide to their clients, as well as their potential responsibilities and exposures in light of the evolving state health and PBM transparency rules. [read post]
27 Feb 2020, 9:35 am
However, credits earned prior to 2020 can still be claimed. [read post]
20 Feb 2020, 9:17 am
Its stated purpose is to benefit all persons, especially persons with disabilities, with a “Canada without barriers” in specified areas, including employment and the built environment. [read post]
20 Feb 2020, 7:33 am
Robinson had a relationship with the defendant, that she was working at the credit union along with three other employees when Price withdrew the $25,000, and that she talked on the phone with the defendant while Price was at the credit union. [read post]
7 Feb 2020, 3:00 am
National/Federal Bolton Book Details Trump Efforts to Deploy Giuliani in Ukraine Courthouse News Service – Tim Ryan, Jack Rodgers, and Adam Klasfeld | Published: 1/31/2020 In his unreleased book, former national security adviser John Bolton says President Trump asked him to help arrange a meeting between Rudy Giuliani and the president of Ukraine at the time Trump sought to have Ukraine announce investigations into former Vice President Joe Biden and his son. [read post]
5 Feb 2020, 7:47 am
American Federation of State, County, and Municipal Employees, holding that public-sector employees who are represented by a union to which they do not belong cannot be required to pay a fee to cover collective-bargaining costs, by striking down mandatory attorney bar dues. [read post]
3 Feb 2020, 12:42 pm
.: Governance Studies at The Brookings Institution will convene a panel of policy experts to discuss President Trump’s 2020 State of the Union address to Congress and the nation. [read post]
27 Jan 2020, 1:18 pm
SECU, Maryland’s largest credit union, raised $15,086 for the 2020 Maryland State Police Polar Bear Plunge in support of Special Olympics Maryland as 26 employees volunteered to plunge into the icy cold Chesapeake Bay Jan. 24 as part of the Corporate Plunge. [read post]
27 Jan 2020, 12:33 pm
For instance, what if an approved FMLA day is not considered “worked” for purposes of perfect attendance credits when another employee taking bereavement leave is deemed to have worked? [read post]
23 Jan 2020, 11:58 am
The employee brought the grievances to the union, arguing that, under the CBA, the union employees were supposed to be given priority over nonunion employees in scheduling days off, if there were overlapping conflicts. [read post]
23 Jan 2020, 5:00 am
Key Findings A broad-based financial transaction tax (FTT) in the United States would be a substantial revenue source. [read post]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
21 Jan 2020, 7:07 am
At least one company received emails laden with malicious content purportedly from a real individual at a credit union targeting the insurer’s real AML personnel. [read post]
16 Jan 2020, 10:13 am
The CFPB has published a notice in the Federal Register announcing that it is seeking applications for membership on its Consumer Advisory Board, Community Bank Advisory Council, Credit Union Advisory Council, and Academic Research Council. [read post]
14 Jan 2020, 7:18 pm
The Times notes his interest in raising the minimum wage to $15 an hour, expanding the Earned Income Tax Credit, and encouraging unions while disallowing noncompetes for low- and middle-income jobs. [read post]
13 Jan 2020, 7:00 pm
Recall that the State Council Guidance is directed to "People's governments of provinces, autonomous regions, and municipalities directly under the Central Government, ministries and commissions of the State Council, and agencies directly under the State Council. [read post]
23 Dec 2019, 1:49 pm
The House passed a second major marijuana bill in September, the Secure and Fair Enforcement (SAFE) Banking Act, which would protect banks and credit unions that serve cannabis businesses from being penalized under federal anti-money laundering and illicit finance laws. [read post]