Search for: "State Employees Credit Union Accounts"
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14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund advisers; Insurance… [read post]
14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund advisers; Insurance… [read post]
25 Nov 2012, 8:10 am
That was the basis for this Court’s new direction in Canadian Union of Public Employees, Local 963 v. [read post]
11 Jun 2023, 9:26 am
The CTA obligates each state’s Secretary of State or agency in charge of registering corporations and LLCs to notify all eligible entities of this requirement. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
13 Jan 2022, 12:26 pm
In general, the EFTA covers unauthorized transactions in consumer accounts held by banks, loan associations, and credit unions. [read post]
16 Jun 2010, 7:06 pm
The charged defendants include 12 real estate agents, four investors, four mortgage consultants, three fraudulent document makers, two accountants, an appraiser, a bank employee, and a mortgage broker. [read post]
25 Jan 2021, 11:39 am
Specifically, the CPRA defines sensitive personal information as: social security, driver’s license, state identification card, or passport number; account log‐in, financial account, debit card, or credit card number in combination with any required security or access code, password, or credentials allowing access to an account; precise geolocation; racial or ethnic origin, religious or philosophical beliefs, or union membership; the… [read post]
13 May 2014, 4:09 pm
There appears to be an implicit logic that if employees lose in one policy domain (e.g., welfare state policies or labor relations law), their interests will be protected to some degree in another (i.e. corporate governance rules). [read post]
16 Sep 2010, 7:06 pm
THE STATE OF FLORIDA, Appellee. 3rd District.Criminal law -- Speedy trial -- Recapture period -- When the state sufficiently attempts to notify a defendant of a refiled charge before speedy trial period expires, state is entitled to recapture period contained in rule 3.191(p), even if defendant does not receive actual notice of refiled charges until after speedy trial period expires -- Determining what constitutes “sufficient” attempt to notify a defendant of a… [read post]
26 Feb 2014, 7:44 am
Sometimes, they can turn entire lives upside down as taxpayers fight against ruined credit and improper loans. [read post]
1 Feb 2010, 8:05 am
: Everyone’s credit is infected? [read post]
24 Dec 2021, 3:00 am
K Street has found itself scrambling in recent years to up its representation of employees of color. [read post]
12 Sep 2010, 5:10 am
Jane Mayer based this article on (among other sources) conversations with a former Jeppesen employee who gave this account: A former Jeppesen employee, who asked not to be identified, said recently that he had been startled to learn, during an internal corporate meeting, about the company’s involvement with the rendition flights. [read post]
10 Feb 2022, 9:03 pm
The existing guidelines went into place in 2016 and some experts reportedly credited the 2016 version with reducing the overprescription of opioids. [read post]
25 Jul 2012, 8:55 am
Gary Lewis, a Scranton accountant, at the first garage that was financed by the Scranton Parking Authority. [read post]
15 Feb 2022, 8:08 am
” “Given these loopholes, which include the lack of a mandatory minimum award, the apparent inability for the Treasury Department to actually pay awards, even where justified, and the exclusion of all employees at FDIC insured financial institutions and credit unions from coverage under the law’s anti-retaliation provisions, urgent legislative reform is needed to make the AML Act effective. [read post]
21 Aug 2015, 6:07 pm
While sponsoring businesses inevitably will need to involve or coordinate with their accounting, broker, and other vendors involved with the plans, businesses generally will want to get legal advice in a manner that preserves their potential to claim attorney-client privilege to protect against discovery in the event of future enforcement or litigation actions sensitive discussions and analysis about compliance audits, plan design choices, and other risk management and… [read post]
2 Dec 2019, 4:07 pm
The proposed new term “sensitive personal information” would be defined as follows in proposed section 140(ae): “Sensitive personal information”: means: (1) personal information that reveals (A) a consumer’s social security, driver’s license, state identification card, or passport number; (B) a consumer’s account log-in, financial account, debit card, or… [read post]
2 Dec 2019, 4:07 pm
The proposed new term “sensitive personal information” would be defined as follows in proposed section 140(ae): “Sensitive personal information”: means: (1) personal information that reveals (A) a consumer’s social security, driver’s license, state identification card, or passport number; (B) a consumer’s account log-in, financial account, debit card, or… [read post]
