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7 Oct 2016, 7:30 am by The Public Employment Law Press
Consequently, the company’s accounting records were not properly maintained, bank reconciliations were not prepared and crucial financial reports were inaccurate or not prepared and submitted to company officials or to the comptroller’s office. [read post]
5 Apr 2014, 1:41 pm by Hedge Fund Lawyer
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real… [read post]
31 Jan 2020, 3:00 am by Jim Sedor
House seat in Georgia, is asking the FEC to let her use campaign funds to purchase health insurance. [read post]
25 Mar 2020, 4:32 pm by Nicholas Birkenhauer
  In addition to depository institutions like banks and credit unions, this also includes non-depository institutions such as mortgage loan companies, securities institutions, check cashers, and payday lending companies. [read post]
16 Aug 2023, 12:46 pm by Steven Schwartzapfel
Your employer isn’t filing the right forms, so the insurance company will likely not accept your claim, despite you having perfectly sufficient grounds to receive a payout. [read post]
29 Dec 2023, 10:56 am by Taylor Hayslett
Exemptions The CTA includes 23 exemptions from the definition of reporting company, including, but not limited to, large operating companies, certain tax-exempt entities, publicly traded companies, banks, credit unions, securities brokers or dealers, money services businesses, investment companies, investment advisers, insurance companies, accounting firms, public utilities, pooled investment vehicles, a subsidiary of certain… [read post]
3 Sep 2010, 5:21 am
Selected articles concerning employment related issues noted by law firmsSource: The Lexology newsfeed[New users can register free of charge at www.lexology.com/account/register.aspx]Click on the Heading of the item to access the full text of the article.Pennsylvania - Third Circuit holds that a party cannot “opt out” of the Federal Arbitration Act in its entiretyJorden Burt LLPThe Third Circuit has affirmed a judgment in favor of several foreign reinsurers confirming arbitration awards… [read post]
19 Mar 2019, 8:00 am by Adam Faderewski
” The FCC is not only responsible for coordinating frequency spectrum in the U.S., but is also responsible for providing that data to the International Telecommunication Union. [read post]
19 Mar 2019, 8:00 am by Adam Faderewski
” The FCC is not only responsible for coordinating frequency spectrum in the U.S., but is also responsible for providing that data to the International Telecommunication Union. [read post]
26 Mar 2012, 5:08 am by Joe Palazzolo
The Wall Street Journal reported this weekend that former MF Global CEO Jon Corzine gave “direct instructions” to move $200 million from a company account containing customer funds three days before the securities firm collapsed. [read post]
27 Oct 2011, 7:29 am by Kysa Crusco
  (e) Documentation confirming the cost and status of enrollment of employer provided medical and dental insurance coverage for:   i. [read post]
9 Feb 2018, 4:44 am by Jon Hyman
 — via Krebs on Security HR & Employee Relations Yes, You Can Stop New Parents from Quitting. [read post]
9 Feb 2018, 4:44 am by Jon Hyman
 — via Krebs on Security HR & Employee Relations Yes, You Can Stop New Parents from Quitting. [read post]
8 Apr 2022, 2:05 am by Editors
(Remote) Senior Counsel – Corporate, Intact Insurance Specialty Solutions (Minneapolis, MN) Senior Legal Counsel, Chantecaille (New York, New York) In-House Securities Counsel for Family Office, Manhattan Legal Group (Fully Remote / Hybrid) Associate Commercial Counsel, Via (New York, NY) Associate GC – Securities Attorney at Music Company, at EP Dine Inc. [read post]
10 Nov 2014, 3:47 pm by Cynthia Marcotte Stamer
Stamer’s experience also includes working with U.S. and foreign government, trade association, private business and other organizations to help reform other countries’ and U.S. workforce, social security and severance, health care, immigration, privacy and data security, tax, ethics and other laws and regulations. [read post]
9 May 2024, 9:01 pm by renholding
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
25 Aug 2007, 9:41 am
Minnesota, for instance, recently passed a new Plastic Card Security Act that holds breached entities responsible for reimbursing banks and credit unions the costs associated with notifying and reissuing cards after a breach. [read post]
6 Nov 2014, 4:49 pm by Cynthia Marcotte Stamer
Stamer has more than 24 years experience advising businesses, plans, fiduciaries, insurers. [read post]
16 Sep 2009, 1:47 pm
(Fall River, MA; Liseta Vieira, President) Aj Insurance Agency Inc. [read post]