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7 Apr 2021, 7:13 pm by Cynthia Marcotte Stamer
Sponsoring employers or other plan sponsors may qualify to claim an employment tax credit for COBRA premiums paid on behalf of assistance eligible individuals. [read post]
5 Apr 2021, 6:00 am by Guest Blogger
Kennedy never gave Stevenson credit, but he did come to agree that he should avoid nuclear war at all costs, which eventually required a public non-invasion pledge for Cuba and the secret removal of American missiles from Turkey. [read post]
1 Apr 2021, 8:44 am by Kristian Soltes
ATM Merchant Systems, or ATMMS, provides ATMs, merchant payment services and a debit and credit card cash advance system for casinos and gambling, according to its website. [read post]
1 Apr 2021, 7:32 am by Renae Lloyd
Hopkins reportedly told his senior clients he was investing their funds in a local credit union’s investment program. [read post]
30 Mar 2021, 8:00 am by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
26 Mar 2021, 4:00 am by Jim Sedor
National/Federal Congressional Fundraisers Lobby Corporations That Suspended Political Donations Following Capitol Riot MSN – Brian Schwartz (CNBC) | Published: 3/19/2021 Fundraisers for congressional candidates and party campaign arms have been lobbying corporations to resume donating after many suspended their political contributions. [read post]
2 Mar 2021, 3:39 pm by Michael Lowe
Consider some of the following examples of federal indictments based upon the Federal RICO Statute: State Police Union President and Lobbyist charged with violation of Federal RICO as well as wire fraud, obstruction of justice, and conspiracy to defraud the United States; see, Former President of Massachusetts State Police Union and Union’s Former Lobbyist Indicted on RICO and Tax Charges, September 12, 2019, by the U.S. [read post]
26 Feb 2021, 7:31 am by Bill Drabble
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]
11 Feb 2021, 1:03 pm by Cynthia Marcotte Stamer
The proposed COBRA subsidy mandate is one of several COVID-19 relief provisions impacting employers and their benefit programs the Ways & Means Committee is marking up this week, including: Additional direct assistance that would increase the COVID direct payment for qualifying working families by an additional direct payment of $1,400 per person, bringing their total relief to $2,000 per person; Extend temporary federal unemployment and benefits with increased weekly benefits; Significantly… [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
Independent Grocers Ask Feds to Rein in E-Commerce Credit Card Fees as Online Orders ExplodeFinancial Post – February 3, 2021 A group of independent grocers is pushing the federal government to rein in credit-card companies charging high fees for online purchases, as web orders for groceries surge during the pandemic. [read post]
10 Feb 2021, 2:25 pm by Scott McKeown
  One exemplary plaintiff, Caselas LLC., has filed 23 lawsuits against bank and credit unions based on patents that claim priority back to 2001. [read post]
8 Feb 2021, 7:38 am by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
21 Jan 2021, 9:06 am by Kristian Soltes
While the bill failed, BNPL firms will likely face new regulations in the U.K. following a Treasury review of unsecured credit. [read post]
18 Jan 2021, 5:00 am by Josh Blackman
Quoted in Trump's Impeachment Trial Won't Keep The Chief Justice Away From The State Of The Union, Daily Caller (Feb. 4, 2020). [read post]
7 Jan 2021, 7:49 am by Erin M. Garza
Dianne Feinstein The Supreme Court of Texas issued an Order back in August 2020 setting forth various amendments to the Texas Rules of Civil Procedure. [read post]
5 Jan 2021, 3:50 am by Brook Fulks
If the client has been married less than two years, the required time period is since the date of marriage: All bank statements, including any accounts on deposit with any financial institution, savings and loan institution, credit union, or brokerage. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the  alleged  stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening adverse… [read post]