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16 Jul 2013, 6:48 am by Rhode Island Employment Law Letter
Before the ruling, it looked like Rhode Island employers would have to recognize same-sex marriages in cases governed by state law but would be able to avoid recognizing same-sex unions for benefits governed exclusively by federal law. [read post]
24 Mar 2016, 3:21 pm by John L. Culhane, Jr.
  In addition, a bank or credit union subject to CFPB supervision should expect CFPB examiners to look at its program for preventing elder financial abuse. [read post]
8 Jun 2018, 8:50 am by Bart Lazar
Historically, companies handling information have had a variety of federal and state laws to deal with in navigating security breaches. [read post]
23 Apr 2021, 4:23 pm by Angelo A. Paparelli
” ~ Samuel Johnson To its credit, United States Citizenship and Immigration Services (USCIS) – the beleaguered Department of Homeland Security (DHS) component charged with adjudicating requests for immigration benefits – is trying in earnest to improve. [read post]
23 Apr 2021, 4:23 pm by Angelo A. Paparelli
” ~ Samuel Johnson To its credit, United States Citizenship and Immigration Services (USCIS) – the beleaguered Department of Homeland Security (DHS) component charged with adjudicating requests for immigration benefits – is trying in earnest to improve. [read post]
19 Oct 2016, 4:27 am by Gene Berardelli
Employers do not need to withhold additional funds for Social Security and Medicare (FICA) tax and can claim a credit against their own tax obligations for these amounts. [read post]
31 Mar 2017, 5:45 am by Damian J. Privitera
And their reach is quite large: DFS-supervised entities from insurers and banks to mortgage brokers and credit unions (and their third-party service providers) will have to begin assessing their cybersecurity risks and responding with detailed cybersecurity programs headed up by chief information security officers. [read post]
23 Apr 2016, 10:08 pm by Jon
The name of the Nation shall be the Band Republic, or the Union. [read post]
22 Nov 2021, 9:27 am by John L. Culhane, Jr.
  The bill also contains an exemption for loans made by federal credit unions subject to the NCUA usury limit. [read post]
18 Jul 2019, 9:45 am by John L. Culhane, Jr.
The CFPB has issued an update to its 2016 advisory that contained recommendations for banks and credit unions on how to prevent, recognize, report, and respond to financial exploitation of older Americans. [read post]
3 May 2011, 2:17 pm by James Hamilton
Carolyn Maloney (D-NY), Ranking Member of the Financial Services Subcommittee on Financial Institutions and Consumer Credit. [read post]
13 Feb 2018, 11:55 am by John Buhl
In some cases, such as union employees under a labor contract, it could be almost impossible in the short term. [read post]
10 Jun 2015, 3:04 pm by WOLFGANG DEMINO
Banks, credit unions, and nonbank auto finance companies provide credit to consumers both directly and indirectly. [read post]
21 Feb 2024, 9:00 am by William Banks
When National Guard troops are called into federal service, they immediately fall under the DOD chain of command and are thus subject to the PCA. [read post]
On April 3, 2020 Consumer Financial Protection Bureau (Bureau), Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the State Banking Regulators (collectively, “the agencies”) issued a policy statement detailing how they will conduct supervisory and enforcement practices in… [read post]
28 Apr 2022, 5:04 pm by Philip N. Yannella and Doris Yuen
This includes mortgage lenders, payday lenders, finance companies, mortgage brokers, account servicers, check cashers, wire transferors, travel agencies operated in connection with financial services, collection agencies, credit counselors and other financial advisors, tax preparation firms, non-federally insured credit unions, investment advisors that are not required to register with the SEC, and entities acting as finders. [read post]
23 Apr 2016, 10:08 pm by Jon
The purposes of this Constitution include the following:1.1 To unite the peoples of the Band Republic into a permanent Union;1.2 To establish justice;1.3 To ensure domestic tranquility;1.4 To provide for the common defense;1.5 To promote the common welfare;1.6 To secure the blessings of liberty to ourselves and to our posterity.For these purposes we the people hereby do ordain and establish this Constitution, providing that any official action inconsistent with them is void.2. [read post]
15 Feb 2011, 7:15 am by Michael Wasserman
THE FEDERAL LAW:The Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (“SAFE Act”), was passed on July 30, 2008. [read post]