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18 Jan 2013, 7:58 am
The banks have argued, among other claims, that these hours were unauthorized and therefore the bank is not responsible. [read post]
16 Jan 2013, 6:48 am
In this case, G&A Check Cashing was sending customers off with cash in excess of $10,000. [read post]
16 Jan 2013, 6:48 am
In this case, G&A Check Cashing was sending customers off with cash in excess of $10,000. [read post]
15 Jan 2013, 10:42 pm
Lauderdale 2013 Standard Mileage Rates Announced IRS Shares Rules Allowing Government Plans To Switch Remedial Amendment Cycles Reminder To Amend Health FSA Plan Terms To Include ACA $2500 Contribution Before 2013 Plan Year Begins Bank’ $1Million Plus Overtime Settlement Shows Risks of [read post]
15 Jan 2013, 10:34 pm
™ also conducts and assists businesses and associations to design, present and conduct customized programs and training targeted to their specific audiences and needs. [read post]
15 Jan 2013, 5:26 pm
Prior to retention, the Immigration and Customs Enforcement set a bond amount of $15,000. [read post]
15 Jan 2013, 7:41 am
The check was dishonored, but the insurance company held the check and did not notify the insureds that the bank had not honored the check. [read post]
14 Jan 2013, 9:24 pm
Employers and others collecting, retaining or reporting employee or other tax identification numbers or other sensitive information for tax withholding or reporting purposes should take appropriate steps to protect that information against possible identity theft or other misuse. [read post]
14 Jan 2013, 8:24 am
Neither Bank of Scotland nor Lloyds Banking Group is the subject of the investigation. [read post]
11 Jan 2013, 2:49 pm
Lauderdale 2013 Standard Mileage Rates Announced IRS Shares Rules Allowing Government Plans To Switch Remedial Amendment Cycles Reminder To Amend Health FSA Plan Terms To Include ACA $2500 Contribution Before 2013 Plan Year Begins Bank’ $1Million Plus Overtime Settlement Shows Risks of Misapplying FLSA’s Administrative Exemption Labor Department Serves The Christmas Light Co. [read post]
11 Jan 2013, 1:21 pm
The NFA recently began implementing its proposal to develop a daily segregation confirmation system that would require all depositories holding customer segregated funds, including banks, clearing FCMs, broker-dealers and money market accounts, to file daily reports reflecting the funds held in segregated accounts. [read post]
11 Jan 2013, 9:00 am
How About A Knuckle Sandwich: While it’s not the typical employment dispute we focus on, we couldn’t let the week close without mentioning this dispute between a Subway employee and a customer, who almost came to blows when the customer asked for ketchup on his cheesesteak sandwich. [read post]
10 Jan 2013, 1:21 pm
Employers and other self-insured group health plan sponsors and health insurers, adjust your budgets and prepare to open up your wallets to pay additional fees mandated by the Patient Protection and Affordable Care Act (“PPACA”). [read post]
10 Jan 2013, 7:11 am
The robber left the scene with three green bank bags, although the amount of cash taken was not revealed, according to Oakland County sheriff's deputies. [read post]
10 Jan 2013, 5:00 am
Online banking and bill pay initiatives require a significant investment, but as credit unions switch to electronic statements, they are experiencing increased traffic to their websites and immediate, hard cost reductions. [read post]
10 Jan 2013, 1:31 am
McCarthy, Trademarks & Unfair Competition §18:48, p. 18–112 (4th ed. 2012) (“[U]ncontrolled and ‘naked’ licensing can result in such a loss of significance of a trademark that a federal registration should be cancelled”); Sun Banks of Fla., Inc. v. [read post]
9 Jan 2013, 6:36 pm
Khadafy into bank accounts, real estate, stock investments and businesses abroad. [read post]
9 Jan 2013, 5:58 am
So far the publicly discussed hackings blamed on Iran have been denial of service attacks aimed at disrupting access to banks' websites, rather than stealing from customers' bank accounts. [read post]
9 Jan 2013, 12:00 am
McCarrick takes a look at these issues in the failed bank context and proposes a solution. [read post]
8 Jan 2013, 10:03 pm
A real-time, interactive social system can help to identify the most effective actions (e.g., monitoring, diagnosis, treatment, reporting, and/or product recall) that the company could take, thereby minimizing harm to customers and possible liability. [read post]
