Search for: "State Employees Credit Union Accounts"
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14 Jun 2016, 1:49 pm
TIGTA also reminds you that no legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers, or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
13 Jun 2016, 1:00 pm
All lenders, including banks and credit unions, would be subject to the rule; the rule’s application is not limited to non-depository lenders. [read post]
26 May 2016, 2:50 pm
Just yesterday, the Taliban claimed credit for a suicide bombing that killed eleven people in Kabul. [read post]
26 May 2016, 7:18 am
New York State law permits a finding that a company is a joint employer if it has control, or authority to control, employees in certain key ways, the AGO noted. [read post]
9 May 2016, 3:51 am
The other agencies are the FDIC, Federal Housing Finance Agency, Federal Reserve Board of Governors, National Credit Union Administration and Office of the Comptroller of the Currency. [read post]
5 May 2016, 5:34 am
A “payroll card account” is a bank or credit union account (1) established through an employer to transfer an employee’s wages, salary, or other compensation (pay); (2) accessed through a payroll card; and (3) subject to federal consumer protection regulations on electronic fund transfers. [read post]
23 Apr 2016, 10:08 pm
The name of the Nation shall be the Band Republic, or the Union. [read post]
23 Apr 2016, 10:08 pm
The name of the Nation shall be the Band Republic, or the Union. [read post]
22 Apr 2016, 3:05 pm
The bulletin also warns that “No legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
20 Apr 2016, 5:34 pm
On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]
13 Apr 2016, 4:55 pm
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies, fulfillment of a confusing constellation of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
23 Mar 2016, 1:00 pm
For Health Savings Accounts, the bank is required to identify the employee because both the employer and the employee can contribute to the account; for Flexible Spending Arrangements and Health Reimbursement Arrangements, the bank is not required to identify the employee because only the employer can contribute. [read post]
14 Mar 2016, 9:39 am
Susana Martinez (Credit: State of New Mexico) New Mexico media outlets have been battling against Gov. [read post]
14 Mar 2016, 2:56 am
Hantz[6] employee, Michael Laursen, received checks from customers and deposited such checks into his own personal account, which was as a separate commercial account that appeared to be set up by Laursen in the name of “Henry Firearms Service. [read post]
Selected reports issued by the Office of the State Comptroller during the week ending March 12, 2016
12 Mar 2016, 8:00 am
School audits completed Ardsley Union Free School District – Reserve Funds (Westchester County) The district’s employee benefit accrued liability reserve exceeded the amount deemed necessary to pay employees for accrued and unused sick and vacation leave time when they leave district employment by almost $178,000. [read post]
11 Mar 2016, 7:00 am
Then, in mid-June, officials confirmed a second breach involving the security clearance files of current, former, and prospective federal employees. [read post]
8 Mar 2016, 2:00 pm
Dykema regularly advises banking, credit union, payments and FinTech clients regarding the data security required to protect personal and financial information. [read post]
29 Feb 2016, 4:43 pm
For that reason, the Sixth Circuit found that plaintiffs did not have to make any allegations about management’s state of mind when the company and its management offered the challenged opinions. [read post]
23 Feb 2016, 7:36 am
She discussed the Second Circuit’s decision in United States v. [read post]
22 Feb 2016, 4:36 pm
As a result of this decision, several states began to enact corporate indemnification statutes.8 In 1967, the State of Delaware passed new indemnification laws specifically authorizing corporations to purchase D&O liability insurance; by 1973, 25 other states had followed Delaware’s lead.9 Until this time, it was unclear if a corporation could legally pay the cost of the individual liability of a director or officer under the corporate indemnification… [read post]
