Search for: "State Employees Credit Union"
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23 Mar 2016, 1:00 pm
Five federal agencies—the Federal Reserve, FDIC, OCC, NCUA, and FinCEN—issued the guidance to clarify when a bank (a term that, for BSA purposes, includes credit unions) should apply its CIP procedures for prepaid cardholders. [read post]
31 Aug 2007, 3:59 am
The court found that there are no employees or managers in the Cayman Islands, the investment manager for the funds is located in New York, the administrator that runs the backoffice operations of the funds is in the United States along with the funds' books and records and prior to the commencement of the Foreign Proceedings, all of the Funds' liquid assets were located in United States. [read post]
6 Aug 2020, 6:08 pm
Historically, public employee unions have argued that any attempt at pension reform had to provide a comparable advantage to offset any disadvantage. [read post]
19 Dec 2011, 4:00 pm
One corporate credit card was used to buy cigars, liquor, and meals, the lawsuit alleges. [read post]
26 Feb 2019, 9:58 am
-based credit union. [read post]
25 Mar 2011, 11:38 am
A week or so ago he wrote a blog post on the American Legislative Exchange Council, largely crediting ALEC with the push for anti-public-sector-union legislation in many states. [read post]
3 Apr 2015, 6:57 am
In the U.S., if a company purchases background reports about candidates, the company will need to be mindful of the Fair Credit Reporting Act and state consumer reporting laws. [read post]
28 Jan 2013, 10:31 am
A Fellow in the American College of Employee Benefit Counsel, State Bar of Texas and American Bar Association, Vice President of the North Texas Health Care Compliance Professionals Association, the Former Chair of the ABA RPTE Employee Benefit & Compensation Group and current Co-Chair of its Welfare Benefit Committee, Vice Chair of the ABA TIPS Employee Benefit Committee, an ABA Joint Committee on Employee Benefits Council Representative,… [read post]
4 May 2023, 6:00 am
However, there are 23 exemptions, such as banks, credit unions, and large operating companies. [read post]
8 Feb 2011, 6:05 pm
Photo credit: sjlocke [read post]
13 Apr 2020, 6:48 pm
AB 5 doesn’t expressly state whether it applies to public employers. [read post]
22 Apr 2013, 8:13 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
27 Sep 2010, 1:49 am
Wholesale credit unions provide back office services to retail credit unions. [read post]
16 Aug 2018, 9:06 am
NLRB arose after a meat wholesaler refused to bargain with its employees’ newly elected union, claiming that the election was invalid because a number of the employees who voted in it were not authorized to work in the United States. [read post]
30 Mar 2020, 4:18 pm
Reporting indicates that the large financial institutions, as well as a number of other credit unions and state banks, have committed to a 90-day forbearance on mortgage payments for homeowners who can provide evidence that they’ve been impacted by the COVID-19 pandemic. [read post]
17 Apr 2019, 6:00 am
The American Civil Liberties Union and the Knight First Amendment Institute have initiated a project to address these issues. [read post]
9 Sep 2024, 11:44 am
Still, employers should be aware of state-specific laws that require a taking a tip credit against the minimum wage for employees who “customarily and regularly” earn tips and the prohibition on use of the tip credit in certain states. [read post]
10 Jan 2017, 5:00 am
As part of this plan, Sullivan recruited an FBI undercover employee posing as an ISIL sympthizer on social media to participate in the attacks, telling the employee that it was better to conduct attacks in the United States than travel abroad. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
