Search for: "State Employees Credit Union Accounts" Results 541 - 560 of 811
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24 Nov 2021, 10:57 pm by Greg Lambert and Marlene Gebauer
I’m Caroline Tsai, Chief Legal Officer of Western Union based in Denver, Greg Lambert  2:03 And Desiree. [read post]
1 Jun 2023, 5:51 am by Ted Semaya, Esq.
: FinCEN says 23 categories of entities are exempt.[7] So, determining if your company must report entails first determining if it falls within the definition of a foreign (or domestic) reporting company and then if it falls within an exempt category.[8] Exempt categories include banks, credit unions, money services businesses, broker-dealers, securities reporting issuers, Securities Exchange Act registered entities, investment companies or investment advisers, venture capital fund… [read post]
28 Jun 2016, 8:47 am by Lyle Denniston
  The Court also put off, probably for many months, a chance to settle the heated controversy over union fees assessed on public employees who do not belong to a union, denying rehearing of a case that had ended with a four-to-four split on that question (Friedrichs v. [read post]
14 Jan 2019, 3:08 pm by Kevin LaCroix
  In the underlying claim, the insured, TIAA-CREF, was sued for improperly failing to credit the accounts of its customers with investment gains they believed they were entitled to. [read post]
11 Dec 2019, 9:23 am by Brian Greer
In this vein, “The Report” isn’t just about holding the CIA to account for the sordid history of the interrogation program. [read post]
21 Oct 2014, 5:16 am by Cynthia Marcotte Stamer
To obtain a HPID, a CHP must: Create an account in the CMS Enterprise Portal to obtain a user ID and password. [read post]
19 Mar 2024, 7:00 am by Cynthia Marcotte Stamer
The Guidance reminds covered entities that the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy, Security, and Breach Notification Rules (HIPAA Rules) apply to their use of online tracking technologies like Google Analytics or Meta Pixel, collect and analyze information about how users are interacting with a regulated entity’s website or mobile application. [read post]
5 Jan 2017, 2:22 pm by Robert B. Milligan
This program covered considerations that attorneys should take into account when in possession of any client data. [read post]
5 Jan 2017, 2:22 pm by Robert B. Milligan
This program covered considerations that attorneys should take into account when in possession of any client data. [read post]
9 Nov 2023, 9:01 pm by renholding
The legal system of the United States has its roots in the laws of England. [read post]
14 Apr 2023, 5:01 am by Jim Dempsey
As Van Loo notes, despite having federal examiners on-site year-round, Wells Fargo employees opened millions of unauthorized accounts in customers’ names for years. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
Bank Regulator Permits Cryptocurrency CustodyForbes – July 22, 2020 The relationship between banks and cryptocurrency in the United States has been as complicated as the concept of “money” itself. [read post]
21 Oct 2019, 6:47 am by Alan L. Friel and Daniel Pepper
“Sensitive personal information includes a consumer’s Social Security number, driver’s license number, state identification card or passport number; a consumer’s account log‐in, financial account, or debit card or credit card number in combination with any required security or access code, password or credentials allowing access to an account; a consumer’s precise geolocation; personal information revealing a… [read post]
18 Dec 2017, 4:43 pm by Cynthia Marcotte Stamer
  A primary drafter of the Bolivian Pension Privitization law who also has worked on workforce, tax, employee benefits, health care, insurance, safety, immigration, privacy and data security and other federal and state legal reforms domestically and internationally throughout her adult life, Ms. [read post]
22 Dec 2023, 7:39 am by Cynthia Marcotte Stamer
Sharing the same user account is forbidden and is grounds for terminating FLAG access. [read post]
17 Dec 2021, 3:00 am by Jim Sedor
Contrary to his public statements, documents filed by the senator show his blind trust is too small to account for all his reported earnings from the coal company, as of his latest financial disclosure report. [read post]
12 Oct 2017, 4:22 pm by Cynthia Marcotte Stamer
(iii) HRAs are tax-advantaged, account-based arrangements that employers can establish for employees to give employees more flexibility and choices regarding their healthcare. [read post]