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27 Nov 2023, 5:44 am
As a result of the SEC’s failure to meet these obligations, SAB 121 “should have no legal effect and the Federal Banking agencies and National Credit Union Administration should not require banks, credit unions, and other financial institutions that provide custody services for digital assets to comply,” the letter indicated.The letter goes on to state that, “[e]nforcing this noncompliant rule would set a concerning precedent that… [read post]
19 Mar 2020, 1:46 pm
Furthermore, DFS has advised “regulated financial institutions,” which would include certain banks, credit unions, and investment advisors, that their response plans must include “an assessment of potential increased cyber-attacks and fraud. [read post]
26 Apr 2016, 5:52 am
[On April 21, 2016], the National Credit Union Administration issued a notice of proposed rulemaking for a new interagency rule on incentive-based compensation that applies to financial institutions with consolidated assets of at least $1 billion. [read post]
14 Feb 2013, 9:01 pm
Many people think that Social Security maintains a series of deposit accounts, similar to savings accounts in a bank or credit union, from which retirees “withdraw” their money. [read post]
29 Jul 2021, 6:47 am
The transactions for which translated documents must be provided pursuant to Section 4 are: A loan or extension of credit used for personal, family, or household purposes that is secured by property other than real property A lease, sublease, rental contract, or agreement or other contract or agreement for a term of at least one month and that applies to a dwelling, apartment, mobile home or dwelling unit used as a residence An unsecured loan used for personal, family, or household… [read post]
7 Jan 2014, 9:13 am
The initial targets of this attack included Wells Fargo, US Bank, Bank of America, JP Morgan Chase & Co., and PNC Bank; however, the hacktivist group later expanded the scope of its attacks to mid-tier banks, credit unions, financial brokerages, and credit card companies, proving that not just the “too big to fail” are at risk. [read post]
27 Oct 2008, 7:56 pm
You can get access to the cash loaded on your card from a bank or credit union teller or as cash back with purchases at retailers. [read post]
27 Dec 2013, 5:31 am
The Guidance was published to address the applicability of federal consumer protection and compliance laws, regulations, and policies to activities conducted via social media by banks, savings associations, and credit unions, as well as by nonbank entities supervised by the Consumer Financial Protection Bureau (CFPB). [read post]
8 Jul 2010, 2:56 pm
Germany and France are calling on the European Union to accelerate its plans for proposals to put restrictions on credit default swaps and ban naked short selling of bonds and some stock. [read post]
22 Oct 2009, 9:38 am
" According to the criminal complaint, Miley sold $2,080,000 in fictitious certificates of deposit between 2006 and 2008, including $1,387,000 to Moonlight Credit Union, located in Worthington, Armstrong County; $594,000 to VANtage Trust Credit Union, in Wilkes-Barre, Luzerne County and $99,000 to Stanwood Area Credit Union, in New Stanton, Westmoreland County. [read post]
9 May 2016, 3:51 am
The other agencies are the FDIC, Federal Housing Finance Agency, Federal Reserve Board of Governors, National Credit Union Administration and Office of the Comptroller of the Currency. [read post]
21 Apr 2022, 9:01 pm
On March 21, 2022, the Securities and Exchange Commission proposed, in a 510-page release, climate-related disclosure rules for public companies. [read post]
26 Jan 2017, 5:00 am
He urged that the U.S. should follow the example of the European Union, which is currently reviewing its financial reform legislation, Focus on innovation and competition. [read post]
6 Sep 2022, 7:47 am
” Yet governments have substantial interests in addressing criminal and national security threats posed in the aggregate by malign financial activity. [read post]
6 Jul 2011, 10:11 pm
(BAC)’s Merrill Lynch a Defendant of Class-Action Mortgage-Backed Securities Lawsuit Against at Least 1,800 Investors, Institutional Investors Securities Blog, June 25, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investors Securities Blog, June 23, 2011 Morgan… [read post]
8 May 2008, 8:28 pm
It does not appear to contain an exemption for banks, thrifts and credit unions. [read post]
3 Feb 2016, 2:30 am
Today, people can rely on the security of federally insured accounts. [read post]
30 May 2011, 10:36 am
The posting of collateral by hedge funds reduces the credit exposure of counterparty financial institutions to those funds. [read post]
11 Nov 2014, 2:02 pm
” In Florida, the breach affected 434,000 members of credit unions. [read post]
10 Jun 2015, 3:04 pm
Banks, credit unions, and nonbank auto finance companies provide credit to consumers both directly and indirectly. [read post]
