Search for: "Safe Federal Credit Union"
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21 Jan 2020, 7:07 am
At least one company received emails laden with malicious content purportedly from a real individual at a credit union targeting the insurer’s real AML personnel. [read post]
13 Jan 2020, 11:57 am
The subcommittee will hear testimony from Jonathan Greenblatt, the CEO of the Anti-Defamation League; Nathan Diament, the executive director of the Union of Orthodox Jewish Congregations of America; John Miller, the deputy commissioner of intelligence and counterterrorism at the New York City Police Department; Ret. [read post]
6 Jan 2020, 1:43 pm
Event Announcements (More details on the Events Calendar) Thursday, Jan. 9, 2:00 p.m.: The Brookings Institution, the American Political Science Association, and the R Street Institute will be hosting an expert panel debating the role of Congress and the changes that need to be made for Congress to meet the current challenges facing American political institutions. [read post]
29 Dec 2019, 7:23 pm
The companies that make this software—popular brands include Securly, Gaggle, and Bark—say that their machine learning detection systems keep students safe from themselves and away from harmful online content. [read post]
27 Dec 2019, 11:16 am
Along with the “legitimate” use, came less savory forms, like credit card fraud and identity theft. [read post]
23 Dec 2019, 1:49 pm
The House passed a second major marijuana bill in September, the Secure and Fair Enforcement (SAFE) Banking Act, which would protect banks and credit unions that serve cannabis businesses from being penalized under federal anti-money laundering and illicit finance laws. [read post]
18 Dec 2019, 4:00 pm
When finalized and adopted, the new safe harbor rules will update outmoded guidance that has been in place since 2002. [read post]
16 Dec 2019, 11:16 am
Students may be eligible for academic credit or educational grants, and are encouraged to contact the appropriate person at their law schools to determine eligibility. [read post]
9 Dec 2019, 12:05 pm
Students may be eligible for academic credit or educational grants, and are encouraged to contact the appropriate person at their law schools to determine eligibility. [read post]
6 Dec 2019, 7:10 am
The Bill is still being considered before federal Parliament. [read post]
3 Dec 2019, 1:26 pm
Banks that are insured by the Federal Deposit Insurance Act or the Federal Credit Union Act cannot provide services to cannabis businesses, without fear of running afould of federal law. [read post]
3 Dec 2019, 1:26 pm
Banks that are insured by the Federal Deposit Insurance Act or the Federal Credit Union Act cannot provide services to cannabis businesses, without fear of running afould of federal law. [read post]
1 Nov 2019, 12:30 pm
Her credit card declined, cabbie calls the cops. [read post]
18 Oct 2019, 3:45 am
Abolishing a position for economic reasonsAbsent a statutory or negotiated administrative hearing procedure, an appointing authority may delegate decision-making authority to the hearing officerAcquiring tenure in the position by tenure by "operation of law," sometimes referred to as tenure by estoppel or tenure by acquiesceActions of an employee prior to his or her promotion may properly form the basis for terminating the individual prior to the completion of his or her probationary… [read post]
18 Oct 2019, 3:45 am
Abolishing a position for economic reasonsAbsent a statutory or negotiated administrative hearing procedure, an appointing authority may delegate decision-making authority to the hearing officerAcquiring tenure in the position by tenure by "operation of law," sometimes referred to as tenure by estoppel or tenure by acquiesceActions of an employee prior to his or her promotion may properly form the basis for terminating the individual prior to the completion of his or her probationary… [read post]
15 Oct 2019, 9:02 pm
Federal chartering of credit unions began in the midst of the Great Depression with the Federal Credit Union Act of 1934. [read post]
9 Oct 2019, 7:22 am
Katie Porter, D-Irvine, also introduced an amendment making it clear that new banks and credit unions would be protected by the bill too. [read post]
2 Oct 2019, 10:21 am
The district court determined that there was a genuine issue of material fact regarding the reason for his termination and concluded that Zarda was entitled to a limited trial on the state claim, but dismissed the federal Title VII claim for failing to make a prima facie showing of sex stereotyping. [read post]
2 Oct 2019, 6:00 am
” Making the event possible were sponsors Chain | Cohn | Stiles (presenting sponsor), Chevron, Kern High School District, STEPS, Sally Herald Accountancy Inc., UBS Financial, Clinica Sierra Vista, Kern Schools Federal Credit Union, Kern County Prosecutors Association, Strata Credit Union, Wells Fargo, Vince Fong for Assembly and more. [read post]
25 Sep 2019, 7:25 am
As Los Angeles marijuana banking lawyers can explain, the lack of clarity from the federal government, states where marijuana is legal have had to legislate their own protections for credit unions and banks, folding them into state banking law. [read post]
