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25 Oct 2011, 10:09 am by Carolyn Moskowitz
The AFL-CIO has targeted banks, SEIU has spent millions in its Fight for a Fair Economy campaign, coalitions have fought foreclosures and marched on financial centers and conventions. [read post]
19 Nov 2014, 4:06 pm by Sabrina I. Pacifici
” The ACSI Finance and Insurance Report 2014 covers customer satisfaction with banks, health insurance, property and casualty insurance, life insurance, credit unions and online brokerage. [read post]
15 Sep 2010, 4:20 am by By DEALBOOK
Citigroup's private bank has hired a Union Bancaire Privee hedge fund executive as head of management investments and advisory for Asia-Pacific, Reuters reported, citing an internal memo. [read post]
21 Oct 2021, 5:16 pm by Glen P. Trudel and Ronald K. Vaske
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
14 Jan 2015, 4:36 pm by Sabrina I. Pacifici
Available for download at SSRN: http://ssrn.com/abstract=2548770 “The European Union has recently introduced the Single Resolution Mechanism (SRM) to provide a consistent set of rules concerning Eurozone bank resolution. [read post]
25 Aug 2019, 6:24 am by Michael B. Cohen, P.A.
This includes National banks, state member banks, savings and loans, credit unions, armored cars and related institutions that are insured by the Federal Deposit Insurance Company (FDIC). [read post]
13 Feb 2009, 12:00 pm
Unions receive plenty of government money for the running of job training and other programs. [read post]
10 Feb 2009, 5:19 pm
At least 135 banks and credit unions are reporting that their customer credit and debit cards were among those breached by intruders who hacked Heartland Payment Services last year. [read post]
21 Jan 2018, 1:38 pm by Adam Bednar
Credit unions in Maryland are counting on their focus on members to provide a leg up in the face of ever-increasing competition from national banks, consolidated regional players and new internet ventures aiming to disrupt the industry. [read post]
29 Nov 2022, 8:51 am by Simon Lovegrove (UK)
On 28 November 2022, the Council of the European Union adopted the Digital Operational Resilience Act (DORA). [read post]
15 Oct 2019, 9:02 pm by Kevin Kaufman
As described by The New York Times, credit unions received a tax exemption from the beginning “when they formed to serve customers that banks wouldn’t touch…. [read post]
27 Feb 2013, 7:18 am
The Federal Bank Robbery statute says that whoever by force and violence, or through intimidation, takes, or tries to take from another, or obtains or attempts to obtain something by extortion belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association or whoever enters or attempts to enter any bank, credit union, or any savings and loan association, with intent to commit any… [read post]
22 Jan 2013, 6:13 am by Donald Barbati
The mysterious charges began November 28 and continued until Kinley and union President Donald Ryland suspended the bank account last week. [read post]
15 May 2007, 5:36 am
  As with all credit union policies, the board of directors of the credit union needs to approve the credit union's Bank Secrecy Act Policy. [read post]
23 Apr 2012, 8:20 am by Jeremy T. Rosenblum
He wants to know that the CFPB truly has an interest in protecting small community banks and credit unions. [read post]
7 Sep 2010, 1:29 am by By DEALBOOK
Finance Minister Brian Lenihan of Ireland met Monday with European Union regulators to discuss the crisis over Anglo Irish Bank -- a day before talks that could lead to the creation of a system shielding taxpayers from paying for similar costly collapses in the future. [read post]
8 Jan 2019, 2:05 pm by Tim Curtis
Banks and credit unions in the state have begun to offer special ... [read post]
5 Jun 2011, 5:49 pm by Adam Levitin
The second system are the community banks and credit unions. [read post]
11 Jan 2014, 9:02 pm by John Mesirow
As reported by The Union Leader: Police [in Somersworth, New Hampshire] arrested a Maine man riding a bicycle Friday in connection with a bank robbery across state lines. [read post]