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15 Jun 2018, 1:52 pm by Matthew D. Lee
As of March 31, 2018, a total of 411 banks and credit unions provided services to marijuana-related businesses, up from 365 one year ago. [read post]
11 Jun 2018, 5:00 am by Cori Crider
The archive offered a detailed picture of relations between the CIA, MI6 and Gadhafi’s spy services. [read post]
8 Jun 2018, 8:50 am by Bart Lazar
If you utilize a credit monitoring provider the communications sent to affected individuals are equally important because the forms used by many of the providers read as marketing pieces, and some recipients believe that the credit monitoring companies, who may require personal information to register for their services are also engaging in identity theft. [read post]
8 Jun 2018, 4:18 am by Andrew Lavoott Bluestone
Credit Union v Quartararo & Lois, PLLC  2018 NY Slip Op 04034  Decided on June 7, 2018  the Court of Appeals had to hear the case, as there was a two-judge dissent in the Appellate Division. [read post]
7 Jun 2018, 9:30 pm by Bobby Chen
” The Consumer Protection Financial Bureau (CFPB) announced it will begin restructuring and will shrink its Consumer Advisory Board, Community Bank Advisory Council, and Credit Union Advisory Council. [read post]
6 Jun 2018, 1:52 pm by Barbara S. Mishkin
The CFPB has published a post blog indicating that it plans to reconstitute three of its advisory groups: the Consumer Advisory Board (CAB), the Community Bank Advisory Council (CBAC), and the Credit Union Advisory Council (CUAC). [read post]
6 Jun 2018, 3:00 am by Biglaw Investor
They take your numbers and work with hundreds of local credit unions and bank to find the best rate for you. [read post]
5 Jun 2018, 2:34 am by Brianna Smith
Loomis Armored US LLC and Campus Federal Credit Union recently came under fire in a wrongful death lawsuit filed by the “wife of an armored truck employee who was shot and killed while servicing an ATM outside a Mid-City bank last year. [read post]
1 Jun 2018, 4:35 am by Andrew Lavoott Bluestone
Credit Union v Quartararo & Lois, PLLC  2017 NY Slip Op 07916 [155 AD3d 1218] November 9, 2017  Appellate Division, Third Department, holding that in this legal malpractice case there were simply not enough allegations for the court to reach any deterioration at all. [read post]
Authorities Uncover $20 Million Health Care Scheme in California Federal authorities arrested five individuals connected to San Fernando Valley clinics and a significant health care fraud scheme. On May 22, a federal grand jury indictment was unsealed. The indictment alleges that the five individuals engaged in a health care fraud conspiracy over multiple years and targeted at least eight health insurance companies and the International Longshore and Warehouse Union, the Pacific Maritime Association Benefit Plan, and the Federal Employees Health Benefits Program. The Conspirators According to the Department of Justice (DOJ) press release, the co-conspirators included: Roshanak “Roxanne” or “Roxy” Khadem, 50: Khadem owned and operated two clinics, R&R Med Spa and Nu-Me Aesthetic and Anti-Aging Center. Dr. Roberto Mariano, 59: Mariano helped operate the clinics. Marina Sarkisyan, 49: Sarkisyan was a clinic office manager. Lucine Ilangezyan, 38: Ilangezyan was an insurance biller for the clinics. Gary Jizmejian, 44: Jizmejian was previously a senior investigator at the Anthem Special Investigations Unit, the insurer’s anti-fraud unit. The Allegations The indictment alleges that the co-conspirators induced patients to visit the clinics for free cosmetic procedures, such as Botox injections, facials, and laser hair removal. These procedures were not covered by insurance. The co-conspirators would gain the patients’ insurance information and bill their insurers for medical services that were unnecessary or never provided. The defendants then used some of the illegally obtained proceeds to calculate a “credit” the patients could use for discounted or free cosmetic procedures. The defendants submitted at least $20 million in insurance claims and were paid approximately $8 million. The indictment also states that Jizmejian, for cash payments, would provide Khadem and others with confidential Anthem information. This information helped the defendants submit fr
30 May 2018, 5:43 am by Gregory J. Brod
The co-conspirators would gain the patients’ insurance information and bill their insurers for medical services that were unnecessary or never provided. [read post]
29 May 2018, 3:30 pm by Aurora Barnes
Public Service Employee Credit Union Long Term Disability Plan 17-1543 Issues: (1) Whether a benefit plan subject to the Employee Retirement Income Security Act, as an entity, is always a proper defendant in an action to recover benefits pursuant to 29 U.S.C. [read post]
27 May 2018, 10:30 pm by Kathryn Whybourne and Ivan Yau
We will see even greater awareness of cybersecurity and data protection issues now that the European Union (EU) has introduced its General Data Protection Regulation (GDPR). [read post]
25 May 2018, 8:21 am by James Gustafson
During the first commemoration, James Garfield, a former Union general, gave a speech at Arlington National Cemetery. [read post]
25 May 2018, 8:21 am by James Gustafson
During the first commemoration, James Garfield, a former Union general, gave a speech at Arlington National Cemetery. [read post]
25 May 2018, 7:00 am by Jenny Gesley
“Controllers” of personal data include search engines and social networking services. [read post]
24 May 2018, 6:01 am by Kit Case
  Menzies provides ground handling services at Sea-Tac, including baggage and ramp handling, passenger handling cabin appearance and de-icing services. [read post]
23 May 2018, 9:30 pm by Jennifer Ko
LinkedIn has also reportedly stated that it will change its terms of service so that non-European users will have contracts with its U.S. [read post]