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29 May 2012, 3:23 am
“All banks, building societies and credit unions will have to ‘prominently display’ notices explaining what compensation arrangements apply to customer deposits, banking regulator the Financial Services Authority (FSA) has announced.” Full story OUT-LAW.com, 29th May 2012 Source: www.out-law.com [read post]
10 Oct 2011, 11:00 pm
The concept is that on November 5th, consumers can vote with their feet and express dissatisfaction with banks by moving their money to a credit union. [read post]
15 Jan 2014, 2:23 pm
MishkinThe CFPB is seeking new members for its Consumer Advisory Board (CAB), Credit Union Advisory Council (CUAC), and Community Bank Advisory Council (CBAC). [read post]
28 Mar 2007, 6:30 am
Next week, Rob will be teaming up with CUNA and the Ohio Credit Union System to present a seminar on the “Bank Secrecy Act” on April 3 in Dublin, OH and on April 4 in Dayton, OH. [read post]
19 Dec 2016, 3:06 pm
Under 2113(c) it is illegal to receive or possess or even conceal, sell, or get rid of, anything stolen from a bank or S&L or credit union. [read post]
12 Nov 2020, 6:24 am
The Template issued to the Bank Policy Institute contemplated that banks and credit unions would design their own versions of a small-dollar loan product that included the “guardrails” set forth in the Template. [read post]
7 Jul 2008, 11:22 am
Writing in The Wall Street Journal, Andy Stern, the international president of the Service Employees International Union, warned that short-term capital injections by private equity firms into banks could result in making the banking crisis worse by encouraging risky behavior [...] [read post]
20 Apr 2017, 8:53 am
There was published in the Official Journal of the European Union the following European Central Bank (ECB) documents: Guideline (EU) 2017/[XX*] of the European Central Bank of 4 April 2017 on the exercise of options and discretions available in Union law by national competent authorities (NCAs) in relation to less significant institutions (the guideline); and Recommendation of the European Central Bank of 4 April 2017 on common specifications for the… [read post]
15 Jan 2020, 1:57 pm
The appellee is the Atlantic Union Bank1 , the trustee of the Second Amended and Restated Revocable Trust of J. ... [read post]
10 Dec 2008, 3:59 pm
It is understandable that SEIU would target the biggest banks first—but other banks are surely to follow, especially if the union is welcomed by employees who are nervous about the future of their employment. [read post]
14 Nov 2012, 9:54 am
International Union Bank 26. [read post]
8 Apr 2013, 12:55 pm
On April 2, the National Credit Union Administration (NCUA), an independent federal agency that supervises and charters federal credit unions, reached a $165 million settlement with Bank of America, stemming from BofA’s sale of RMBS to failed credit unions. [read post]
11 Apr 2019, 9:21 am
The Circuit said it had “little difficulty in holding that bank robbery committed ‘by intimidation’ categorically constitutes a crime of violence for the purposes of [Section] 924(c)(1)(A). [read post]
20 Mar 2020, 3:01 am
WASHINGTON—Some branches of U.S. banks and credit unions have run low on cash as customers make big withdrawals, prompting regulators to warn that they are putting their money at risk. [read post]
25 Feb 2011, 7:26 am
As in Valley Bank, employees would assume the personal information they provided to their employer as a condition of employment would not be further disseminated. [read post]
27 Nov 2019, 8:13 am
On 25 November 2019, the Council of the EU published a progress report on work on strengthening the EU Banking Union. [read post]
10 Apr 2013, 10:54 am
” and on “The Cyprus Banking Crisis and its Aftermath: Bank Depositors be Aware“. [read post]
4 Dec 2008, 5:22 pm
As Robert Axelrod reports in the December issue of The Pomerantz Monitor, amidst the seemingly daily exposés of Wall Street gluttony and Potemkin Village-like banking accounting tricks is a lesser known banking phenomenon that may just as significantly impact pension and union funds and other institutional investors with substantial banking stock portfolios. [read post]
23 Jun 2012, 7:17 pm
Top 10 labor union woes An annual Gallup showed that unions are close to the bottom on the list of which institutions Americans have confidence in, even trailing the banking industry. [read post]
2 Jun 2021, 4:28 pm
It may be best to close your accounts and open a new account at a bank or credit union to which you do not owe anything. [read post]
