Search for: "United States Federal Credit Union"
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13 May 2010, 2:50 pm
The United States charged Rennick with processing or “laundering” more than $565 million in gambling payments in the United states through phony companies between 2007 and 2009. [read post]
27 Oct 2007, 5:36 pm
Koenig's faulty research tour suggests that the United States has a unique ability to control the benefits it receives from tax breaks outlined in IRC 130 in tort suits against the federal government. [read post]
20 Jul 2011, 8:43 pm
But in the Union's most populated state, these are relatively minuscule figures. [read post]
31 Oct 2018, 9:29 am
In a further salvo in the trade war, the Trump administration also announced on Oct. 17 that it would begin to withdraw the United States from the Universal Postal Union (UPU). [read post]
30 Aug 2011, 6:24 am
On the contrary, this power must derive from the union of the individual states. [read post]
10 Jan 2012, 6:55 am
The LHWCA provides workers (or their survivors in the case of death) compensation for injuries related to maritime employment on the navigable waters of the United States or adjoining areas. [read post]
26 Aug 2010, 3:23 am
Supreme Court decisions will likely impact companies' drafting of arbitration provisionsDiaz ReusTwo recent United States Supreme Court decisions present significant new developments on the scope and interpretation of the Federal Arbitration Act (FAA), 9 U.S.C. [read post]
10 Apr 2023, 11:59 am
United States Surgical Corp., 135 F.3d 1456, 1460 (Fed. [read post]
10 Oct 2012, 6:52 pm
This includes embedding the Guiding Principles across the activities of United Nations system entities and building capacity both inside the United Nations and among relevant external actors, including States, business enterprises and civil society organizations. [read post]
2 Oct 2019, 6:00 am
., UBS Financial, Clinica Sierra Vista, Kern Schools Federal Credit Union, Kern County Prosecutors Association, Strata Credit Union, Wells Fargo, Vince Fong for Assembly and more. [read post]
29 Oct 2018, 9:48 pm
” Cross-Border Data Flows After the CLOUD Act The United States recently introduce the CLOUD Act requiring that U.S. data and communication companies must provide stored data for U.S. citizens when requested by warrant. [read post]
24 Mar 2009, 1:02 am
The firm has also recruited a local United Arab Emirates-qualified associate. [read post]
17 Nov 2016, 1:59 pm
Similarly, Trump is expected to modify the H-1B visa program, which allows foreign nationals to work in the United States. [read post]
17 Mar 2016, 3:22 pm
Reuters reports that the president’s executive order “freezes any property of the North Korean government in the United States and prohibits exportation of goods from the United States to North Korea. [read post]
19 Aug 2021, 9:08 pm
The Interior Department acknowledged, however, that federal oil and gas leasing programs are responsible for a significant portion of the United States’ greenhouse gas emissions. [read post]
30 Mar 2010, 10:34 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as… [read post]
27 Aug 2021, 4:00 am
LeValley charged several purchases from Homestead Meats in 2019, which she co-owns with several other partners, for county events on her county credit card. [read post]
14 Nov 2008, 1:02 pm
United States v. [read post]
8 Oct 2011, 4:36 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the Consumer Credit Protection Act (15 U.S.C. 1601 et seq.) is amended by adding at the end thereof the following new title: TITLE VIII – DEBT COLLECTION PRACTICES [Fair Debt Collection Practices Act] Sec. 801. [read post]
30 Mar 2021, 5:50 am
Generally, an entity is considered a Reporting Company if it is: formed under the laws of a U.S state, formed under the laws of a tribal government, or a foreign entity registered to do business in the United States, The final regulations should define further what a Reporting Company is. [read post]
