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23 Apr 2016, 10:08 pm
The name of the Nation shall be the Band Republic, or the Union. [read post]
23 Apr 2016, 10:08 pm
The name of the Nation shall be the Band Republic, or the Union. [read post]
22 Apr 2016, 3:05 pm
The bulletin also warns that “No legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
21 Apr 2016, 9:30 pm
IN THE NEWS The Supreme Court of the United States heard oral argument in U.S. v. [read post]
20 Apr 2016, 5:34 pm
Termination Clauses are Broadly Interpreted to Only Require Dishonest Acts The court in National Credit Union Administration Board v. [read post]
13 Apr 2016, 4:55 pm
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies, fulfillment of a confusing constellation of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
5 Apr 2016, 6:00 am
Receipt of school credit is one factor, but it isn’t the controlling factor. [read post]
27 Mar 2016, 6:02 am
The agreement limited eligibility to employees accruing credit under the pension plan at the end of the calendar quarter.In negotiation for a successor contract in 2011, the Company proposed that new employees would not be covered by the pension plan. [read post]
26 Mar 2016, 7:24 am
Both those cops should be fired.Targeting union-due paycheck deductions GOP voters in the Republican primary voted by an 83-17 margin to eliminate public employee unions' ability to deduct dues from members' paychecks and Empower Texas is promoting a petition urging the Legislature to do away with the practice. [read post]
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]
14 Mar 2016, 9:39 am
Susana Martinez (Credit: State of New Mexico) New Mexico media outlets have been battling against Gov. [read post]
14 Mar 2016, 2:56 am
National Union Fire Insurance Company of Pittsburgh, PA,[5] the court held that in order for there to be coverage under a fidelity bond, the losses must follow immediately from the employee’s conduct. [read post]
Selected reports issued by the Office of the State Comptroller during the week ending March 12, 2016
12 Mar 2016, 8:00 am
School audits completed Ardsley Union Free School District – Reserve Funds (Westchester County) The district’s employee benefit accrued liability reserve exceeded the amount deemed necessary to pay employees for accrued and unused sick and vacation leave time when they leave district employment by almost $178,000. [read post]
11 Mar 2016, 7:00 am
Then, in mid-June, officials confirmed a second breach involving the security clearance files of current, former, and prospective federal employees. [read post]
8 Mar 2016, 2:00 pm
Dykema regularly advises banking, credit union, payments and FinTech clients regarding the data security required to protect personal and financial information. [read post]
3 Mar 2016, 9:06 am
Albany College of Pharm. of Union Univ., 633 F.3d 81, 94 (2d Cir. 2011); Detone v. [read post]
29 Feb 2016, 4:43 pm
For that reason, the Sixth Circuit found that plaintiffs did not have to make any allegations about management’s state of mind when the company and its management offered the challenged opinions. [read post]
25 Feb 2016, 8:59 am
Some states have “two-party consent” laws, which require all parties to a conversation to give consent to recording. [read post]
23 Feb 2016, 9:01 am
(credit: Communications Workers of America) Pennsylvania utility officials will hold hearings to examine the state of Verizon's copper network in response to complaints from a workers' union that Verizon has let older portions of its network fall into disrepair. [read post]
23 Feb 2016, 7:36 am
She discussed the Second Circuit’s decision in United States v. [read post]
