Search for: "Security Service Federal Credit Union" Results 601 - 620 of 1,230
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4 Dec 2008, 4:18 pm
For example, you can sell the original holding, then buy back the same securities at least 31 days later. [read post]
10 Nov 2009, 9:15 am
The cashers kept 30 to 50 percent of the loot before transmitting the remainder back to the hackers in Eastern Europe through Western Union and Web Money, a Russia-based digital currency service. [read post]
4 Dec 2016, 9:30 pm by Aaron Klein
Dodd-Frank also moved responsibility for EFTA from The Federal Reserve to the CFPB. [read post]
14 Apr 2022, 7:08 am by Jacob Tingen
Generally, you’ll just need either your social security number or your federal employer identification number (EIN) to open the account. [read post]
7 Apr 2021, 7:13 pm by Cynthia Marcotte Stamer
   Covered group health plans generally include all group health plans sponsored by private-sector employers or employee organizations (unions) subject to the COBRA rules under the Employee Retirement Income Security Act of 1974 (ERISA); group health plans sponsored by State or local governments subject to the continuation provisions under the Public Health Service Act and group health insurance required to comply with state mini-COBRA laws. [read post]
21 Sep 2013, 7:27 pm
As the Supreme Court said in the case decision this clause of the Constitution brings to our Union a useful means for ending litigation. [read post]
10 May 2012, 3:58 pm by Kim Zetter
NSLs are written demands from the FBI that compel internet service providers, credit companies, financial institutions and others to hand over confidential records about their customers, such as subscriber information, phone numbers and e-mail addresses, websites visited and more. [read post]
26 Jun 2012, 11:51 am by Cynthia Marcotte Stamer
Her experience includes extensive work helping employers carry out, audit, manage and defend worker classification,union-management relations, wage and hour, discrimination and other labor and employment laws, procurement, conflict of interest, discrimination management, privacy and data security, internal investigation and discipline and other workforce and internal controls policies, procedures and actions. [read post]
4 Mar 2009, 2:10 pm
Postal Service (which employed one of the plaintiffs), Social Security Administrator Michael J. [read post]
4 Feb 2013, 9:18 am by Nathan D. Taylor
Background on the FFIEC The FFIEC is a formal interagency body that is authorized to prescribe uniform principles, standards and report forms for the examination of financial institutions by the federal banking agencies, the National Credit Union Administration (NCUA) and the Bureau of Consumer Financial Protection (CFPB) (collectively, the “Agencies”). [read post]
23 May 2024, 9:05 pm by Samantha Heavner
Federal Communications Commission (FCC) issued a final rule that reestablished the agency’s jurisdiction over “broadband internet access services. [read post]
22 Nov 2017, 7:03 am by Chain | Cohn | Stiles
The project was made possible through donations and support from Kern Federal Credit Union, Bakersfield Association of Realtors, Chain | Cohn | Stiles, Gary & Tanya Carruesco Realtors, Wells Acoustics, HealthSouth, Kern Schools Federal Credit Union, Trans-West Security, and Stinson’s, who provided and donated all of the furniture for the room. [read post]
21 Jun 2008, 1:05 am
  Fiserv describes itself, not inaccurately, as the "world's largest service provider to banks, credit unions, lending institutions, and investment advisers. [read post]
10 Sep 2023, 1:52 pm by Lauren Aversa
Fair Credit Reporting Act (FCRA): The FCRA regulates the collection, use, and dissemination of consumer credit information by credit reporting agencies such as credit bureaus, medical information companies, and tenant screening services. [read post]
12 Nov 2015, 11:14 am by David M. Lynn and Anna Pinedo
Based on target offering size, the requirements are as follows: $100,000 or less: the amount of total income, taxable income and total tax or equivalent line items, as reported on the federal tax forms filed by the issuer for the most recently completed year (if any), certified by the principal executive officer of the issuer, and the financial statements of the issuer, also certified by the principal executive officer. [read post]
24 Jul 2020, 3:00 am by Jim Sedor
Isaac Lanier Avant, former chief of staff to Homeland Security Committee Chairperson Bennie Thompson who is now a lobbyist, was on the WebEx platform designated for lawmakers and witnesses for an hour during the hearing, Homeland Security ranking member Mike Rogers said. [read post]
22 Nov 2022, 9:46 am by Richard J. Andreano, Jr.
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
15 Sep 2015, 5:53 am by Jack Goldsmith
The agency essentially functions as the federal government’s human resources department, managing background checks, pension payments and job training across dozens of federal agencies. [read post]
10 Feb 2010, 4:00 pm by Curran Tomko Tarski LLP
Federal law increasingly is curtailing the significant latitude that employers and unions once enjoyed in deciding the benefits, eligibility and other terms and conditions of their group health plans. [read post]