Search for: "United States Federal Credit Union" Results 641 - 660 of 1,664
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12 Jul 2018, 12:50 pm by Yvonne Puig (US) and Jeff Wurzburg (US)
   The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security Administration, the United States Agency for International… [read post]
12 Jul 2018, 5:06 am by Edith Roberts
American Federation of State, County, and Municipal Employees, Council 31, which prohibits public-sector unions from charging nonmembers for collective-bargaining activities. [read post]
9 Jul 2018, 8:07 am by Eric Goldman
More than any other state or federal technology law, the California Consumer Privacy Act(CCPA) will upend the operations of not only technology companies, but nearly any company that processes data of California residents (i.e., the vast majority of U.S. companies). [read post]
In January, Attorney General Jeff Sessions rescinded the Obama-era policy of lenient federal enforcement, creating new confusion for banks and credit unions about the future of marijuana-related banking. [read post]
25 Jun 2018, 12:23 pm by Mark Walsh
American Federation of State, County, and Municipal Employees Council 31, about whether public-employee unions may continue to collect agency fees from those members of a bargaining unit, such as Janus, who decline to join the union. [read post]
25 Jun 2018, 4:26 am by Amy Howe
In 2012, a federal district court drew new maps for the election that year; the state legislature adopted those maps the following year. [read post]
21 Jun 2018, 10:10 am by Amy Howe
In 2012, a federal district court drew new maps for the election that year; the state legislature adopted those maps the following year. [read post]
20 Jun 2018, 11:30 am by Amy Howe
(argued April 16, 2018): U.S. laws generally apply only to conduct that happens in the United States. [read post]
19 Jun 2018, 11:52 am by Aaron Lancaster and John Busch
The resolution also calls on EU data protection regulators to review United States companies for misuse of data transfer and determine whether suspension or expulsion from the privacy shield is warranted. [read post]
11 Jun 2018, 5:00 am by Cori Crider
Lesson No. 4: Not all courts are, or will be, as deferential to the security state as federal courts. [read post]
10 Jun 2018, 2:23 pm
 (Credit Instagram)OK, I admit I liked the picture too, but for its irony. [read post]
Authorities Uncover $20 Million Health Care Scheme in California Federal authorities arrested five individuals connected to San Fernando Valley clinics and a significant health care fraud scheme. On May 22, a federal grand jury indictment was unsealed. The indictment alleges that the five individuals engaged in a health care fraud conspiracy over multiple years and targeted at least eight health insurance companies and the International Longshore and Warehouse Union, the Pacific Maritime Association Benefit Plan, and the Federal Employees Health Benefits Program. The Conspirators According to the Department of Justice (DOJ) press release, the co-conspirators included: Roshanak “Roxanne” or “Roxy” Khadem, 50: Khadem owned and operated two clinics, R&R Med Spa and Nu-Me Aesthetic and Anti-Aging Center. Dr. Roberto Mariano, 59: Mariano helped operate the clinics. Marina Sarkisyan, 49: Sarkisyan was a clinic office manager. Lucine Ilangezyan, 38: Ilangezyan was an insurance biller for the clinics. Gary Jizmejian, 44: Jizmejian was previously a senior investigator at the Anthem Special Investigations Unit, the insurer’s anti-fraud unit. The Allegations The indictment alleges that the co-conspirators induced patients to visit the clinics for free cosmetic procedures, such as Botox injections, facials, and laser hair removal. These procedures were not covered by insurance. The co-conspirators would gain the patients’ insurance information and bill their insurers for medical services that were unnecessary or never provided. The defendants then used some of the illegally obtained proceeds to calculate a “credit” the patients could use for discounted or free cosmetic procedures. The defendants submitted at least $20 million in insurance claims and were paid approximately $8 million. The indictment also states that Jizmejian, for cash payments, would provide Khadem and others with confidential Anthem information. This information helped the defendants submit fr
30 May 2018, 5:43 am by Gregory J. Brod
The health care fraud scheme above was investigated by federal and state authorities. [read post]
17 May 2018, 12:45 pm by ccollins
The other, for $129.6M, settled claims tied to alleged losses for corporate credit unions Southwest and Members United bought RMBSs. [read post]
10 May 2018, 9:30 pm by Bobby Chen
The Federal Aviation Administration (FAA) has chosen ten participants from various states, localities, and tribes in the United States to explore private sector drone operations under the FAA’s Unmanned Aircraft Systems Integration Pilot Program. [read post]