Search for: "Arizona Federal Credit Union" Results 161 - 180 of 211
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4 Jun 2021, 7:49 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]
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]
7 Oct 2021, 1:04 pm by Joanna Herzik
Update: 10/7/2021: We received a report of another scam. [read post]
4 Aug 2021, 12:49 pm 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]
10 Jun 2022, 11:26 am by Joanna Herzik
Updated 6/10/2022: We received a report of another scam. [read post]
4 Jun 2021, 7:49 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]
30 Aug 2021, 9:01 pm by Neil H. Buchanan
Republican-run states from Georgia to Texas to Arizona to my own state of Florida have been busily passing anti-voting laws that must be overridden by those two essential pieces of federal legislation.For D.C. residents themselves, however, the problem is not that they cannot vote because of Republicans’ contrived claims about voter fraud or for other pretextual reasons. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
20 May 2022, 1:56 pm by David Kopel
[A reply to Professor Andrew Koppelman] In the Arizona Law Review, Professor Andrew Koppelman asks the provocative question Why Do (Some) Originalists Hate America? [read post]
27 Jul 2014, 5:30 am by Barry Sookman
Jack (Updated) http://t.co/UU5EAgklJe -> IBM executives unleashed sexist rant in Toronto restaurant, says coder who live-tweeted the whole thing http://t.co/5NW0G4uK6b -> My interview on CityNews regarding risks of live tweeting http://t.co/5NW0G4uK6b -> Google pierde apelación y lo obligan a borrar a empresa canadiense http://t.co/t6mm1QzkFz -> EBay faces class-action suit over data breach http://t.co/GwUfXXxryf -> Google Under Fire From EU Regulators http://t.co/DO2AfDlUHS… [read post]
24 Jul 2012, 10:43 pm by Mandelman
  Recent legislative developments in California, Massachusetts, Oregon and New York should be sufficient to support this assertion, but in addition, even conservative states like Arizona are starting to look at adopting more in the way of consumer-friendly foreclosure laws. [read post]
13 Jul 2011, 11:49 am by rbm3
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
14 Jul 2011, 9:23 am by rbm3
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
9 Nov 2012, 7:46 pm by Cynthia Marcotte Stamer
The restaurants have agreed to maintain future compliance with the FLSA by keeping accurate records of all hours worked by all employees, paying them at least the federal minimum wage, providing overtime compensation, and informing employees in advance that the tip credit will be used. [read post]
17 Jan 2013, 4:12 pm by Cynthia Marcotte Stamer
Health plans, their employer or other sponsors, insurers, fiduciaries, administrative service providers and other business associates have a lot of work to do. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
Because HIPAA Privacy Rule criminal violations are Class A Misdemeanors or felonies, Covered Entities and business associates should include HIPAA compliance in their Federal Sentencing Guideline Compliance P [read post]