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10 Feb 2009, 5:19 pm
Below are the institutions that reported the highest number of cards affected by the breach: Trustmark Bank, Jackson, MS (75,000) State Employee's Credit Union (SECU), Raleigh, NC (60,000) State Employee's Credit Union (SECU), Raleigh, NC (56,000) GECU, El Paso, TX (25,000) Bangor Savings Bank, Bangor, ME (18,000) Wright-Patt Credit Union, Dayton, OH (17,200) Canadian Tire Financial Services, Niagara, Ontario, Canada… [read post]
21 Feb 2017, 1:54 pm
The Parliament notably encourages all states that have yet to join the Euro currency to do so or to join the banking union, so as to align the internal market with the same. [read post]
3 Jan 2019, 5:11 pm
Our conclusion is that no option for a public bank focused on the cannabis industry is feasible.Other solutions examined include a public credit union, the state purchase of an existing private bank, and various FinTech (financial technology) solutions that attempt to solve the problem using payment technology such as cryptocurrency. [read post]
8 Dec 2008, 9:35 pm
Posted in Company News, Layoffs Tagged: Bank of America, Layoffs, Republic Window and Door, unemployment, unions [read post]
15 Oct 2013, 2:12 pm
Both governors say that marijuana producers, retailers and processors who are state-licensed will need to get access to the federal banking system. [read post]
19 Nov 2012, 8:58 am
In this way, the home State/host State distinction will be no longer relevant, as all Eurozone banks will be "domestic". [read post]
2 Feb 2015, 11:24 am
In conjunction with his State of the Union address, President Obama reanimated the idea of taxing big banks’ debts to help stabilize the banking industry and prevent future financial crises. [read post]
10 Jan 2018, 7:13 am
The state-legal marijuana sector operates in a largely cash-based economy—only about 400 banks and credit unions in the U.S. actively provide financial services to this sector—because marijuana remains illegal under federal law, despite the increasing number of states acting to legalize medical and/or recreational use. [read post]
7 Jul 2009, 12:47 pm
For example, Paypal, which is owned by ebay, issues transaction accounts similar to most banks, Western Union and Moneygram have also developed money transfer services previously dominated by banks. [read post]
20 Sep 2014, 4:55 am
Since Colorado legalized recreational pot at the start of 2014, more than 100 banks and credit unions nationwide have begun banking with marijuana dispensaries and other companies. [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]
22 Nov 2007, 3:02 am
A 2006 survey by the Inter-American Development Bank found that illegal immigrants made up 41 percent of the Latin Americans in the United States who used money transfer companies. ... [read post]
23 Apr 2012, 8:20 am
Meanwhile, the 61 state chartered banks in SD reported approximately $192 M in net income, paid federal and state taxes equivalent to a 40% tax rate, had an ROA of 1.03% and an ROE of 7.4%. [read post]
15 Oct 2019, 9:02 pm
Prior to this, many states had passed laws allowing for state-chartered credit unions. [read post]
9 Mar 2015, 4:20 pm
In District Court, Newcomb pled guilty to one count of embezzlement from a Federal Credit Union, two counts of bank fraud and one count of aggravated identity theft. [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
15 Mar 2021, 8:00 am
The SAFE Banking Act would prohibit federal banking regulators from commencing enforcement actions or any adverse actions on a bank or credit union solely because that bank or credit union does business with a cannabis-related business. [read post]
29 Jun 2007, 10:16 am
Reaches Tentative Deal With Europe on Bank Data A new agreement between the Bush administration and the European Union will allow the United States government to continue a once secret program to obtain banking records from a Brussels-based consortium for use in counterterrorism investigations, American and European officials said Thursday. [read post]
7 Jan 2014, 1:20 pm
A complaint filed in federal court states that the defendant made off with over $6,000 in the robbery of the Honor Credit Union in Berrien Springs in September of last year. [read post]
10 Oct 2011, 11:00 pm
The influx of cash to the credit union movement would immediately plunge the receiving credit unions into a state of ill-health. [read post]
