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” The bill 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 and state savings associations, federal credit unions, and state-chartered banks. [read post]
21 Nov 2006, 10:32 pm
The site paints a scathing picture of credit unions as ever-expanding financial institutions that cost taxpayers tens of billions of dollars under an exemption granted them 70 years ago. [read post]
8 Nov 2010, 10:29 am by Donna Mia
For example, Oregon exempts many banks and credit unions from the limit on credit checks. [read post]
11 Apr 2019, 2:03 pm by Kevin LaCroix
Facts The plaintiff, Ferdinando Polla (Polla), invested CA$5 million in the Croatian Credit Union (CCU) after the struggling credit union filed an offering statement in order to raise funds. [read post]
3 Aug 2023, 10:00 am by Evangelina Cantu
The Federal Trade Commission’s (FTC) Standards for Safeguarding Customer Information (Safeguards Rule) was promulgated under the Gramm-Leach-Bliley Act (GLBA) with the intent to require financial institutions to develop, implement, and maintain reasonable administrative, technical, and physical safeguards to protect the security, confidentiality, and integrity of customer information.[1] Traditional financial institutions (such as banks and credit… [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]
26 May 2015, 11:04 am by Alexei Sobolev
The European Securities and Markets Authority (“ESMA”), the International Swaps and Derivatives Association (“ISDA”) and FIA Europe have published their responses to the European Commission’s Green Paper on Building a Capital Markets Union (“CMU”). [read post]
10 Mar 2024, 8:42 am
 Pix credit here In late January the African Union (AU) Peace and Security Council adopted the ‘Common African Position on the Application of International Law to the Use of Information and Communication Technologies in Cyberspace’ the Communique of which I discussed here (Communiqué: African Union Peace & Security Council adopting the Common African Position on the Application of International Law to the Use of… [read post]
11 Oct 2021, 12:11 pm by Steven J. Tinnelly, Esq.
  Effective January 1, 2022, Civil Code Sections 5380, 5502, and 5806, will be amended in order to clarify existing law by: 1) Specifying that HOA funds shall be deposited into accounts insured by Federal Deposit Insurance Corporation or the National Credit Union Administration Insurance Fund. [read post]
30 Mar 2017, 8:04 pm by Sabrina I. Pacifici
Major structural characteristics of federal financial regulators that influence independence include agency head: the Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve (Fed), National Credit Union Association (NCUA), and Securities and Exchange Commission (SEC) have multi-member boards or commissions led by a chair, and the Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency… [read post]
18 Aug 2021, 1:21 pm by Silver Law Group
” To help combat the financial exploitation of seniors, the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and North American Securities Administrators Association (NASAA), have joined forces to offer a new training program to securities companies to better protect their over-65 clients. [read post]
17 Sep 2008, 5:14 pm
” A financial institution is essentially a bank or credit union that holds a deposit or other type of account on behalf of consumers. [read post]
17 Sep 2008, 5:14 pm
” A financial institution is essentially a bank or credit union that holds a deposit or other type of account on behalf of consumers. [read post]
5 Aug 2008, 10:52 am
Since late last winter, we have been reporting on the financial results of OnPoint Community Credit Union based in Portland. [read post]
23 Aug 2010, 8:10 am by Andrew Hoffman
The position involves access to personal or confidential information, financial information, trade secrets, or State or national security information. [read post]
8 Aug 2013, 10:15 am by Adam Kielich
Insurance companies now have brokerage arms as do banks and credit unions. [read post]
15 May 2010, 8:12 am by malik11397
HOUSEHOLD FINANCIAL INFORMATION INCOME BUDGET FOR HOUSEHOLD SOURCE OF INCOME LAST MO. [read post]
20 Jul 2023, 7:04 pm by Sabrina I. Pacifici
Over the coming years, customers of banks and credit unions that sign up for the service should be able to use their financial institution’s mobile app, website, and other interfaces to send instant payments quickly and securely. [read post]
25 Mar 2014, 4:45 pm by wwrmarketing
  For secured loans, the credit union may continue efforts to foreclose and/or repossess collateral. [read post]
12 Oct 2009, 7:43 am
Labor unions, in particular the AFL-CIO, have proposed a financial-transactions tax as a way to defray costs of a health-care overhaul. [read post]