Search for: "United Federal Credit Union"
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27 Jan 2012, 10:14 pm
In his State of the Union address, President Obama announced that a new unit had been formed for the purpose of investigating mortgage fraud and other white collar crimes. [read post]
23 Jun 2010, 3:37 am
Exceptions that allow for the use of credit histories follow: Federally insured banks & credit unions Employers that are required by law to check credit histories Public agencies with respect to law enforcement officers. [read post]
11 Dec 2006, 10:47 pm
Vadala says credit unions are united in their opposition to CRA, but he also thinks that small banks can make a case for being exempted. [read post]
8 Mar 2007, 6:31 pm
A credit union in Chicago will lend legal permanent residents the money to apply for naturalization and go through a required fingerprint check. [read post]
28 Dec 2023, 2:33 pm
It is a notable data point that the European Union earlier this year imposed a monthly matching requirement until 2030 with respect to qualified hydrogen projects that are to receive government subsidies. [read post]
18 Aug 2014, 7:00 am
The case was investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and was prosecuted by Assistant United States Attorney Jeffrey Gallant and Catherine Depew on behalf of the United States. [read post]
17 Jul 2013, 11:12 pm
The House passed legislation by a vote of 353 to 24 to require the Financial Stability Oversight Council (FSOC) to conduct a study and report to Congress on the likely effects that differences between the U.S. and other jurisdictions, particularly the European Union, in implementing the derivatives credit valuation adjustment capital requirement would have on United States financial institutions that conduct derivatives transactions and participate in derivatives markets. [read post]
12 May 2022, 9:50 pm
Of course (and as our expert testified at deposition) commercially available consumer auto leases in the United States do not have balloon payments. [read post]
26 Nov 2019, 1:58 pm
In addition, student referenda at York have approved a number of other fees: per-credit levies for other organizations and activities on campus, including (among other things) a community and legal aid services program ($0.15/credit), a student newspaper ($0.13/credit), membership in the Ontario Federation of Students/ Canadian Federation of Students ($0.24/credit), a sexual survivors support line ($0.07/credit), a centre for women and… [read post]
20 Jan 2015, 5:25 am
The union had petitioned for a representation election in a unit of all contingent (non-tenure eligible) faculty teaching a minimum of three credits during an academic term, of which there were about 176 in the petitioned-for unit. [read post]
16 Aug 2016, 7:52 am
The NCUA is an independent federal agency responsible for chartering and regulating federal credit unions, regulating federally insured state-chartered credit unions, and administering the Share Insurance Fund. [read post]
8 Feb 2023, 4:10 am
Support for this claim could be based on a 2019 study in the Journal of Trauma and Acute Care Surgery that found that “Mass-shooting related homicides in the United States were reduced during the years of the federal assault weapons ban of 1994 to 2004”. [read post]
19 Dec 2016, 3:06 pm
[Most, but not all, federal offenses are listed under Title 18 of the United States Code. [read post]
16 Jun 2017, 4:43 am
“banks, savings associations, and credit unions of all sizes, types and regulatory charters. [read post]
9 Nov 2022, 1:07 pm
It is often charged as a federal crime, because credit unions and banks are insured by the federal government. [read post]
18 Oct 2013, 7:19 am
Though the article didn't mention Grits, a Wall Street Journal report today ("Extreme heat tests prisons") credited a meme first articulated on this blog - that TDCJ is constructing climate-controlled facilities for its hogs while most prison units are left to bake in the summer sun - with the unprecedented decision of the state's leading prison-guard union to support an inmate lawsuit over excessive heat and oppressive working/living conditions.Union officials said… [read post]
26 May 2015, 10:45 am
On May 18, 2015, Judge Katherine Forrest of the United States District Court for the Southern District of New York dismissed claims in two suits brought by private investors and the National Credit Union Association, respectively, against U.S. [read post]
20 Apr 2011, 1:34 pm
In the Citizens United decision, the Court struck down any federal limits on campaign spending by groups that are not directly tied to federal candidates or their campaign organizations — that is, independent groups. [read post]
5 Apr 2010, 8:58 am
Specifically, federally insured banks and credit unions, businesses required by law to consider employee credit history, and police and other public employers hiring for law enforcement and airport security may still conduct credit checks. [read post]
23 Jul 2014, 6:31 am
In 2007, Cory Voss was found dead in his pick-up truck outside a Virginia credit union. [read post]
