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26 Dec 2019, 6:52 am
eDiscovery Mergers, Acquisitions, and Investments in Q4 2019 Since beginning to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has more than 400 M&A+I events between November 2001 and today. [read post]
18 Dec 2019, 4:00 pm
Notice – Notices must be provided to employees at least 90 days before the beginning of each plan year that describe the ICHRA and its effect on any premium tax credit that might be available for the purchase of ACA Exchange coverage. [read post]
18 Dec 2019, 2:42 pm
California Labor Code § 213(d) enables an employer to directly deposit an employee’s wages “in an account in any bank, savings and loan association, or credit union of the employee’s choice with a place of business located in this state, provided that the employee has voluntarily authorized that deposit. [read post]
18 Dec 2019, 4:00 am
Whether or not you go through the SBA, you may seek a loan from a bank, a savings and loan or a credit union. [read post]
15 Dec 2019, 5:44 pm
Many can’t even use mainstream banks, often turning to credit unions or sometimes even armored trucks packed full of cash and driven by armed security. [read post]
6 Dec 2019, 7:10 am
LICENCE REQUIREMENTS Certain types of entities, including authorised deposit-taking institutions, in Australia such as banks, investment banks, branches of certain foreign banks, building societies and credit unions are required to hold an Australian Financial Services Licence (“AFSL”). [read post]
6 Dec 2019, 3:00 am
He reached out to Secretary of State Mike Pompeo; the national security adviser at the time, John Bolton; U.S. [read post]
3 Dec 2019, 3:13 pm
A covered entity must designate a privacy officer and a data security officer. [read post]
3 Dec 2019, 1:26 pm
Banks that are insured by the Federal Deposit Insurance Act or the Federal Credit Union Act cannot provide services to cannabis businesses, without fear of running afould of federal law. [read post]
3 Dec 2019, 1:26 pm
Banks that are insured by the Federal Deposit Insurance Act or the Federal Credit Union Act cannot provide services to cannabis businesses, without fear of running afould of federal law. [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 credit card… [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 credit… [read post]
21 Nov 2019, 8:44 am
Google confirmed that it will partner with Citi and Stanford Federal Credit Union to launch a checking account linked to Google Pay sometime next year. [read post]
20 Nov 2019, 2:40 pm
It is important to note that credit union payments, wage attachments, and similar financial obligations are not subtracted when calculating net income for child support. [read post]
20 Nov 2019, 2:40 pm
It is important to note that credit union payments, wage attachments, and similar financial obligations are not subtracted when calculating net income for child support. [read post]
14 Nov 2019, 9:05 pm
The New York Department of Financial Services will investigate Apple Card for violating state sex discrimination laws. [read post]
13 Nov 2019, 6:32 am
I’m still trying to get my new product to market but that is proving really difficult because I have been hurt so badly financially. [read post]
7 Nov 2019, 5:00 am
Further, data localization poses several technical challenges as well as security risks. [read post]
1 Nov 2019, 3:00 am
” The Boston Globe reported that Trahan had far outspent peers on legal bills, with $167,000 paid to Perkins Coie to manage financial disclosures. [read post]
21 Oct 2019, 6:47 am
“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 consumer’s… [read post]
