Search for: "Union Bank Act 250"
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13 May 2024, 3:25 am
The National Credit Union Administration is expected to take action on the proposed rules in the near future, and the SEC has included a rulemaking to implement Section 956 on its rulemaking agenda. [read post]
20 Apr 2016, 5:34 pm
Termination Clauses are Broadly Interpreted to Only Require Dishonest Acts The court in National Credit Union Administration Board v. [read post]
18 Jan 2011, 9:55 pm
"Eventually, nearly all the greenbacks ($250 million worth) issued to finance the Union during the Civil War were exchanged for gold or silver coin, and so (contrary again to the popular understanding), our first national venture into paper money did not turn out badly. [read post]
9 Oct 2008, 9:58 am
Financial institutions are defined to include institutions such as banks, savings associations, credit unions, security brokers or dealers or insurance companies. [read post]
4 Aug 2020, 12:28 pm
One federal credit union reportedly audited 60 SBA deposits and determined that 59 of those were fraudulent. [read post]
15 Dec 2009, 6:29 pm
 He was paid a percentage of what he earned for the bank. [read post]
14 Dec 2021, 3:43 pm
Bruce charged, tried and convicted corporate executives, elected officials, bank officers, union officials, attorneys, and law enforcement agents. [read post]
26 Sep 2021, 8:08 pm
Workers Union v. [read post]
29 Aug 2013, 11:43 pm
District Court for the Southern District of Ohio has ordered Cascom Inc. back wages and liquidated damages totaling $1,474,266 to approximately 250 cable installers that the court ruled that the Cascom Inc. misclassified as independent contractors in violation of the Fair Labor Standards Act (FLSA). [read post]
27 Mar 2020, 1:47 pm
It should also be noted that any taxpayer subject to the global intangible low-taxed income regime under the TCJA should carefully consider how carrying back net operating losses will impact their deduction under IRC Section 250. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
22 Mar 2012, 10:58 am
These partnerships allow banks and credit unions to offer products to the unbanked as well as raise awareness and conduct targeted outreach to bring consumers into the financial mainstream. [read post]
8 Jul 2017, 12:21 pm
The Norges Bank, then, would work with Hansae to ensure compliance with norms and operational objectives. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
14 Nov 2016, 12:25 am
The director of the American Civil Liberties Union (ACLU) has called Trump’s proposed policies ‘unlawful and unconstitutional’. [read post]
9 Aug 2019, 2:23 pm
A licensee that is a bank or a credit union, to the extent it involves insurance, that has established and maintains programs and procedures regarding administrative, technical, and physical safeguards for customer information prescribed by the Gramm-Leach-Bliley Act and the Fair and Accurate Credit Transaction Act of 2003, and that is subject to periodic examination by its federal regulatory authorities. [read post]
3 Dec 2012, 7:00 am
The Dodd-Frank Act impacts all banks, whether or not they are large enough to require examination by the Consumer Financial Protection Bureau. [read post]
26 Dec 2013, 6:56 pm
In 2012, for instance, First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
11 Feb 2008, 12:53 am
Circuit Court of Appeals for the District of Columbia Circuit02/08/2008
Audit of Veterans Health Administration Blood Bank Modernization Project (PDF 369 KB)Report Prepared by the Department of Veterans Affairs Office of Inspector General02/08/2008
Audit Report: Administrative Law Judges' Caseload Performance (PDF 687 KB)Audit Report as Released by the Social Security Administration Office of the Inspector General02/08/2008
Brief for Amici From 55 Members of… [read post]
28 Mar 2019, 12:47 pm
This legislative body has consistently authorized hundreds of millions in military aid to Ukraine, with $250 million authorized in the 2019 National Defense Authorization Act. [read post]
