Search for: "Safe Federal Credit Union"
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2 Aug 2021, 10:05 am
Nevada Federal Credit Union, decided Wednesday by Magistrate Judge Elayna Youchah (D. [read post]
26 Jul 2021, 2:00 am
” Now, as senior vice president for DEI at Truliant Federal Credit Union in Winston-Salem, North Carolina, Calderon is continuing to put to work the lessons she learned as a teenage immigrant from Ecuador finding her way in a new country. [read post]
26 Jul 2021, 2:00 am
” Now, as senior vice president for DEI at Truliant Federal Credit Union in Winston-Salem, North Carolina, Calderon is continuing to put to work the lessons she learned as a teenage immigrant from Ecuador finding her way in a new country. [read post]
9 Jul 2021, 10:11 am
“If a stablecoin is designed to be a safe payment instrument and act as an alternative to other forms of money, then it is important for consumer protection that it is appropriately regulated. [read post]
29 Jun 2021, 12:54 pm
Broadly, the so-called anti-indoctrination bill does this: It makes universities a safe space for Nazis, racists, Communists, and Satanists It creates a right for higher education students to record their professors in class, although it is unclear as to whether and how this provision can be enforced. [read post]
1 Jun 2021, 8:45 am
It is mandatory to list any cash on hand, including cash kept at home safely or in a safe deposit box. [read post]
13 May 2021, 9:03 pm
NHTSA initially finalized the SAFE I rule to prevent “uncertainty and disharmony” from dual state and federal fuel economy standards. [read post]
29 Apr 2021, 5:01 am
Earlier this month, Justin Sherman discussed definitional problems and gaps with the California and Vermont statutes on Lawfare, arguing that getting these matters right in federal legislation is critical. [read post]
5 Apr 2021, 5:11 am
Of course, if Joe wanted to raise the salaries and increase the benefits of federal employees, he could have just said so, but then how could unions benefit if employees were just paid well? [read post]
3 Apr 2021, 8:52 pm
The SAFE Banking Act would extend protections to banks against federal money laundering laws. [read post]
1 Apr 2021, 12:19 pm
President Biden’s plan includes a combination of direct federal spending over eight years as well as new tax credits, government procurement policies, and other financial incentives to attract public and private investment. [read post]
30 Mar 2021, 5:50 am
They include, but are not limited to: Closely regulated entities such as banks, credit unions, broker-dealers, investment advisors, and utility companies Tax-exempt entities such as 501(c) non-profits Publicly traded companies Taxable entities that have: More than 20 full-time U.S. employees A physical office in the U.S. and Have more than $5 million in gross receipts An entity controlled or owned by an exempt entity Who is a Beneficial Owner? [read post]
23 Mar 2021, 9:52 am
Bakersfield is not safe for pedestrians. [read post]
15 Mar 2021, 8:00 am
The SAFE Banking Act would prohibit federal banking regulators from commencing enforcement actions or any adverse actions on a bank or credit union solely because that bank or credit union does business with a cannabis-related business. [read post]
5 Mar 2021, 8:28 am
As someone from a credit union, bank, or other financial institution, among other organizations, who deal with debt collection activities every day, sooner or later, you will have to deal with Bitcoin and other cryptocurrencies, if you have not already and whether you want to or not. [read post]
26 Feb 2021, 7:31 am
Publicly held companies are exempted, as are those operating in heavily regulated industries (such as insurance companies, exchanges or clearing agencies, public accounting firms, 501(c) non-profit organizations, banks and credit unions). [read post]
18 Jan 2021, 5:00 am
Quoted in Will a Gun Keep Your Family Safe? [read post]
30 Dec 2020, 2:19 pm
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
30 Dec 2020, 2:19 pm
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
29 Nov 2020, 4:13 pm
Michelle Stanistreet, general secretary of the National Union of Journalists, dubbed the unit “positively Orwellian”. [read post]
