Search for: "United Federal Credit Union"
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13 Sep 2019, 4:46 am
Here, the person who has been arrested also faces a federal fight against being deported and removed from the United States. [read post]
12 Sep 2019, 1:02 pm
Under Title III of that act, United States citizens who had their property confiscated by the Castro regime were given the right to file suit against those who traffic in such properties (See Libertad Act §§ 301-306). [read post]
2 Sep 2019, 3:13 pm
ATL filed infringement suits against numerous banks and credit unions allegedly using Barcelou’s patent in their ATMs. [read post]
28 Aug 2019, 5:24 am
Commentary: Visa Next Only Solves Part of the ProblemDigital Transctions News – August 26, 2019 Following Klarna’s recent raise of $460 million looking to expand its payments presence in the United States, and Mastercard Inc. [read post]
28 Aug 2019, 5:18 am
In the current political environment, it may take a Sputnik moment—when the Soviet Union launched the first satellite into space, spurring the United States to redouble efforts to catch up in the space race—to capture the interest and concern of everyday Americans and, by extension, their elected representatives. [read post]
25 Aug 2019, 6:24 am
Bank robbery has been a federal crime in the United States since 1934. [read post]
24 Aug 2019, 6:30 am
Civil WarKalyani Ramnath, Harvard University (kalyaniramnath@fas.harvard.edu) Boats in a Storm: Law and Displacement in Postwar South AsiaEvan Taparata, University of Pennsylvania (taparata@sas.upenn.edu) State of Refuge: Refugee Law and the Modern United StatesAdnan Zulfiqar, Rutgers Law School (adnan.zulfiqar@rutgers.edu) Collective Duties in Islamic Law: The Moral Community, State Authority, and Ethical Speculation in the late 9th to the 14th Centuries CEConvener: Reuel… [read post]
16 Aug 2019, 3:00 am
Their ranks included workers who entered the United States illegally, according to two former members of the crew. [read post]
15 Aug 2019, 11:24 pm
Late in the game, the FMC even bought a financial institution (UNION FEDERAL SAVINGS BANK, now defunct) outright to have even greater control over the make-money-quick scheme and mix its own harvest of high-interest subprime lemons into the securitization pool in 2017. [read post]
15 Aug 2019, 11:40 am
The software engineer allegedly behind the recent Capital One hack, in which the attacker illegally accessed more than 100 million credit card applications, had stolen data from more than 30 other companies, according to federal prosecutors, the Washington Post writes. [read post]
14 Aug 2019, 12:57 pm
AB 418 (Kalra) Union-Agent Evidentiary Privilege. [read post]
13 Aug 2019, 1:24 pm
The Federal Communications Commission (FCC) under Trump canceled two 5G cybersecurity initiatives begun during the Obama administration, which anticipated these very issues. [read post]
29 Jul 2019, 1:26 pm
July 26, 2019), defendants Lebedev and Gross challenged their convictions, after a jury trial, of multiple counts arising from their roles in the operation of a Bitcoin exchange and a scheme to use a federal credit union for illegal purposes. [read post]
29 Jul 2019, 6:02 am
But in the U.S. and the European Union, the law has been relatively stable going back two decades-ish. [read post]
23 Jul 2019, 4:30 pm
Part One: The Dark Side of Cryptocurrency Need a fake I.D., a bottle of opiates, a cache of credit card numbers or a thousand social security numbers? [read post]
17 Jul 2019, 6:21 am
Second, a large platform utility may not establish, maintain or operate a “digital asset” that is intended to be widely used as a medium of exchange, unit of account, store of value or any other similar function, as defined by the Federal Reserve. [read post]
18 Jun 2019, 2:50 am
Since the 2015 Action 1 Report was published, an interim report was issued in 2018 that provided an update on the OECD’s analysis of the tax challenges of digitalization.[8] Throughout the course of 2018 various proposals for implementing taxes that target the digital economy were published including a European Union approach to digital services taxes and a physical presence standard that would include digital nexus.[9] Additionally, countries including the U.S., Germany, France, and… [read post]
10 Jun 2019, 6:05 am
Just last hour the Federal Government tabled a bill to implement the new NAFTA a deal that Canada the US and Mexico reached six months ago after 15 months of negotiations. [read post]
7 Jun 2019, 1:02 am
While European Union’s General Data Protection Regulation has just marked its first anniversary, the United States and, in particular California, have yet to follow in its footsteps. [read post]
3 Jun 2019, 5:55 am
A provisional employee's right to a permanent appointment is limitedAbandonment of a position in the public serviceAbility to perform light duty permits discontinuation of GML Section 207-c benefitsAccepting gratuities for performing official dutiesAccepting job with a vendor while reviewing invoices submitted by the same vendor not permittedAdministrative adjudicationsAge discriminationALJ rejects inmate testimony as unreliable in proving disciplinary chargesAn ambiguity in a settlement… [read post]
