Search for: "State Employees Credit Union Accounts"
Results 701 - 720
of 824
Sorted by Relevance
|
Sort by Date
10 Jul 2024, 2:23 pm
Financial Institution Fraud Criminal Investigation focuses on tax and money laundering violations involving fraud against banks, savings and loan associations, credit unions, check cashers, money remitters, and other financial institutions. [read post]
29 Jan 2018, 4:40 am
Under European Union law and domestic law, the first-in-time rule determines the precedence of a proceeding. [read post]
5 Dec 2018, 11:10 am
There’s the architectural kind, involving the software and protocols being used, and including things like compliance with the PCI (Payment Card Industry) standard for credit card transactions, the use of SSL (Secure Sockets Layer) certificates to demonstrate website authenticity, and the implementation of two-factor authentication to protect user accounts. [read post]
12 Jan 2012, 7:00 am
Clients should also be cautious of violating United States export control regulations if certain types of data are “exported” to a server outside of the United States. [read post]
22 May 2008, 11:08 pm
View the article here | Download MP311/13/2002 Transcript IN THE SUPREME COURT OF THE UNITED STATES DELBERT W. [read post]
4 Oct 2021, 6:24 am
No consents are required for this form of transfer unless the credit agreement provides otherwise. [read post]
28 Apr 2014, 12:00 pm
However, some Panamanian government entities that are state-owned enterprises and that are procuring significant amounts are not covered by the TPA. [read post]
10 Dec 2018, 3:16 pm
Meanwhile, bitcoin and other cryptocurrencies have continued to serve as the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
21 Feb 2011, 2:08 pm
Criminal conviction carries with it exclusion under European Union and World Bank rules. [read post]
22 Feb 2016, 4:36 pm
As a result of this decision, several states began to enact corporate indemnification statutes.8 In 1967, the State of Delaware passed new indemnification laws specifically authorizing corporations to purchase D&O liability insurance; by 1973, 25 other states had followed Delaware’s lead.9 Until this time, it was unclear if a corporation could legally pay the cost of the individual liability of a director or officer under the corporate indemnification… [read post]
24 Apr 2009, 3:47 am
Metro Gov't of Nashville & Davidson County, No. 06-1595Title VII/retaliation: (From SCOTUSwiki): The Court unanimously concluded that the ordinary meaning of "oppose" includes giving a "disapproving account" of unlawful behavior, even if the employee takes no further action on her own to seek to stop or remedy the conduct. [read post]
24 Jul 2012, 10:43 pm
Although the press has downplayed the foreclosure crisis as being the root cause of the fiscal problems faced by municipalities, it’s indisputable that along with such factors as rich retiree benefit plans, and other public employee union related costs, tax revenues have plummeted essentially everywhere… and that comes as a direct result of foreclosures and structural unemployment. [read post]
2 Mar 2020, 11:04 am
Currently, insured plans covered by the MLR rule as well as the PBM arrangements of many self-insured, employer or union sponsored health plans, do not require PBMs to disclose, account for, or pass through to the health plan they are engaged by the prescription drug rebates and certain other amounts that PBMs receive and retain from prescription drug manufacturers that the PBM selects for inclusion on the health plan formulary. [read post]
3 Jan 2014, 1:22 pm
says @JanAlbrecht – #30c3 ·
VIDEO Jan Phillip Albrecht at #30C3 #EUDataP: State of the Union http://media.ccc.de/browse/congress/2013/30C3_-_5601_-_en_-_saal_2_-_201312281400_-_eudatap_state_of_the_union_-_jan_philipp_albrecht.html … Fourth Amendment Prediction: Fourth Amendment Evolves in 2014 http://ow.ly/2CyJCV City… [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
7 Nov 2012, 3:54 am
Corporate - http://bit.ly/RLjlOE (Marilyn Gladden) Past Website Content Is Discoverable and Can Come Back to Haunt You in Later Litigation - http://bit.ly/QbATbR (Suzanne Janusz) Predictive Coding Metrics Are For Weenies – http://bit.ly/SRF1x3 (Karl Schieneman) Recent Court Decisions Remind Legal Teams to Proactively Address eDiscovery Requirements – http://bit.ly/RztUob (Mike Hamilton) Remote Control Duty to Preserve… [read post]
19 Apr 2011, 11:09 am
The often incongruous transposition of these concepts obscures what almost invariably proves to be the real question raised by necessity in the law of state responsibility: who - which state, states, or other international actors - should bear the loss? [read post]
4 Feb 2009, 2:33 am
Jan. 29: Ford Motor's (nyse: F - news - people ) credit subsidiary cuts 1,200 jobs, about 20% of its workforce. [read post]
15 Dec 2019, 4:05 pm
United States The Gu [read post]
11 Sep 2015, 7:52 pm
Salmonella serotype typhimurium and Salmonella serotype enteritidis are the most common in the United States. [5, 15, 26] Salmonella javiana is the fifth most common serotype in the United States and accounted for 3.4% of Salmonella isolates reported to the CDC during 2002. [24] According to one study: During the 1980s, S. [read post]
