Search for: "Safe Federal Credit Union" Results 61 - 80 of 514
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21 Dec 2023, 6:55 am by Johanna Silver
These investment accounts are created by federal, state, or local governments to help ensure that children have a secure economic future. [read post]
9 Oct 2019, 7:22 am by Cannabis Law Group
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]
7 May 2010, 8:20 am by Lawrence Cunningham
Citigroup ($1.85 trillion; 13% GDP) [Commercial Credit, Primerica, Travelers, Salomon Brothers] 4. [read post]
27 Feb 2024, 7:57 am by franchiselawadmin
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
27 Feb 2024, 7:57 am by franchiselawadmin
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
20 Dec 2018, 3:01 pm by The Murray Law Firm
Local News Parking lot security measures are in question after Miami Lakes librarian, Jaime Humet, was shot and killed during a robbery outside “[a] County Federal Credit Union” ATM, The Miami Herald reports. [read post]
11 May 2011, 1:30 am by Nicole Kellner-Swick
  By developing and adhering to such a plan, which the Credit Union should revisit annually, the Credit Union lessens its exposure to liability with respect to complying with the ADA’s new requirements. [read post]
13 Sep 2018, 12:58 pm by Michael R. Guerrero
In what seems to be a response to the Government Accountability Office’s (“GAO”) determination that the Consumer Financial Protection Bureau’s indirect auto finance bulletin (the “Bulletin”) was a rule subject to the Congressional Review Act (“CRA”) and a rebuke to the Bureau’s prior approach of “rulemaking by enforcement,” the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation,… [read post]
21 Jul 2023, 8:19 am by Ashley Belanger
Enlarge (credit: fatido | iStock Unreleased) Yesterday, the US Federal Reserve officially launched FedNow, a new system rolled out to 35 early-adopting banks and credit unions for processing instant payments between financial institutions. [read post]
23 Aug 2010, 10:13 am
The new Fed rule will have an impact on credit unions, small bank, and mortgage brokerages across the United States who have typically third party originated (TPO) their loans. [read post]
20 Feb 2020, 9:17 am by Yosie Saint-Cyr
The intention is to encourage workplaces to prevent workplace incidents of violence and harassment, minimize illnesses and injuries, and provide a safe and healthy workplace. [read post]
27 Apr 2009, 5:43 am
Store new and cancelled checks in a safe place, report lost/stolen checks to your bank immediately, and carefully review every statement. [read post]
6 Oct 2016, 8:30 am by Juliana D. Gerrick
In contrast, the NCUA has instructed examiners to accept a credit union’s reasonable and good faith efforts to comply with the final rule during the first examination following the implementation date. [read post]
25 Sep 2019, 7:25 am by Cannabis Law Group
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]
9 Oct 2017, 11:32 am by Barbara S. Mishkin
  Like those bills, H.R. 3299 would add the same language (with the word “section” changed to “subsection” when appropriate) to the provisions in the Home Owners’ Loan Act, the Federal Credit Union Act, and the Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations, federal credit unions, and state-chartered banks. [read post]