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31 Aug 2021, 8:00 am
Cybercrime is a billion-dollar business. [read post]
31 Aug 2021, 7:34 am
A number of depository institutions are completely exempt from the Student Loan Equity Act: state and federally chartered banks, credit unions, and Utah industrial banks. [read post]
30 Aug 2021, 8:46 am
The subcommittee will hear testimony from Ronald Bushar, a senior vice president at Mandiat; Heather Hogsett, a senior vice president at the Bank Policy Institute; John Miller, the senior vice president for policy and general counsel of the Information Technology Industrial Council; and Robert Mayer, the senior vice president for cybersecurity at USTelecom. [read post]
27 Aug 2021, 9:03 pm
In an article in the University of California Davis Business Law Journal, John H. [read post]
27 Aug 2021, 4:00 am
California Republican Is Debt Free for First Time in Office. [read post]
19 Aug 2021, 3:32 am
But my friend, Tim Corcoran has actually has for much more realistic and somewhat less snarky scenarios that he talks about, in why businesses tend to hire consultants. [read post]
17 Aug 2021, 11:25 am
” Fountainhead executives made statements touting its advantage over other, bank-based lenders, such as Fountainhead’s ability to approve loans “within a few hours. [read post]
17 Aug 2021, 10:23 am
” Blackbaud argued that it was not a “business” regulated by the Act. [read post]
10 Aug 2021, 12:27 pm
Miller is a member of the bars of the Commonwealth of Virginia, the District of Columbia, and the State of California. [read post]
4 Aug 2021, 12:49 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
4 Aug 2021, 10:52 am
OPPA would not apply to GLBA-governed data, HIPAA-covered entities or business associates, higher education institutions and business-to-business transactions, among other carve outs. [read post]
2 Aug 2021, 11:02 am
.: The Senate Banking, Housing and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection will hold a hearing on protecting consumers from fraud and scams in the pandemic recovery economy. [read post]
30 Jul 2021, 4:00 am
In some states, anger at perceived overreach by health officials has prompted legislative attempts to limit their authority, including new state laws that prevent the closure of businesses or allow lawmakers to rescind mask mandates. [read post]
29 Jul 2021, 6:47 am
The new Nevada law is modeled after a long-standing California law. [read post]
26 Jul 2021, 9:29 am
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
20 Jul 2021, 12:24 am
For instance, a 4600B usually involves income sourced to CA banks/financial institutions; a 4600C relates to information about operating a business in California; a 4600F usually stems from a federal return with a California address on it; a 4600J is looking for proceeds from a broker or barter exchange; a 4600K, earned income from a 1099 or interest income from a 1098. [read post]
19 Jul 2021, 7:26 am
That tax ID will be used to file tax returns, open bank accounts, and handle payroll. [read post]
19 Jul 2021, 7:07 am
In another case, four California residents were convicted in a scheme that sought millions in illegitimate PPP and EIDL funds. [read post]
16 Jul 2021, 12:00 am
California – California Supreme Court Will Be Asked to Grant Extra Time for State’s Redistricting Panel Yahoo News – John Myers (Los Angeles Times) | Published: 7/14/2021 California’s redistricting commission will ask the state Supreme Court to give the panel two extra weeks to draw political maps this fall and winter, saying a delay from the federal government in providing new census data will oth [read post]
