Search for: "Security Service Federal Credit Union"
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18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
10 Feb 2020, 9:14 am
Federal prosecutors are seeking a delay in the case of former national security advisor Michael Flynn, reports Politico. [read post]
10 Mar 2023, 8:17 am
’s cloud-based payment technology infringes a patent related to a method for securing mobile wallet transactions, according to a federal lawsuit in New York. [read post]
25 Mar 2015, 4:49 pm
Christopher Soghoian is a TED Fellow, and the principal technologist at the American Civil Liberties Union, where he monitors the intersection of federal surveillance and citizen’s rights. [read post]
4 Jun 2018, 1:10 pm
Another victim was the Federal Employees Health Benefits Program, which provides health insurance for federal employees, according to the Indictment. [read post]
9 Jun 2010, 5:00 am
Other laws that apply to all employers with at least one employee are the Occupational Health and Safety Act (providing for safe working conditions), the Fair Credit Reporting Act(regulating the use of consumer credit information for employment purposes), the Immigration Reform and Control Act (making it unlawful to knowingly hire illegal immigrants), the Federal Insurance Contributions Act (requiring both employees and employers to fund Social Security and… [read post]
9 Aug 2019, 2:23 pm
A licensee that is a bank or a credit union, to the extent it involves insurance, that has established and maintains programs and procedures regarding administrative, technical, and physical safeguards for customer information prescribed by the Gramm-Leach-Bliley Act and the Fair and Accurate Credit Transaction Act of 2003, and that is subject to periodic examination by its federal regulatory authorities. [read post]
11 Apr 2014, 8:48 am
<> The Production Tax Credit is Key to a Strong U.S. [read post]
11 Apr 2014, 8:57 am
<> The Production Tax Credit is Key to a Strong U.S. [read post]
11 May 2020, 11:48 pm
ACA (American Citizens Abroad) members meanwhile can open an account with the State Department Federal Credit Union (SDFCU). [read post]
12 Sep 2012, 11:36 am
(All federal and some state credit unions are federally insured by National Credit Union Administration. [read post]
2 Jul 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: EU Says Credit-Card Fee Curbs Helped Reduce Prices for ConsumersBloomberg – June 29, 2020 European Union curbs on credit and debit-card fees helped reduce prices for consumers and aided payments across the 27-nation bloc, regulators said in a report published Monday. [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
2 Nov 2010, 11:55 am
Department of the Treasury; • the Federal Deposit Insurance Corporation; • the Federal Housing Finance Agency; • all of the Federal Reserve banks; • the Board of Governors of the Federal Reserve System; • the National Credit Union Administration; • the Office of the Comptroller of the Currency; • the Securities and Exchange Commission; and • the Bureau of Consumer Financial Protection… [read post]
12 Oct 2018, 9:28 am
The Federal Trade Commission (FTC) plays a significant role in regulating consumer financial services providers and vendors, including advertisers and marketers. [read post]
31 Jan 2008, 12:22 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
3 Sep 2013, 3:41 pm
SoMoLend – Social Mobile Local Lending – is a crowdfunding platform that has peer-to-peer lending technology that allows businesses to obtain loans from a network of lenders, typically located in the same geographic area (banks, credit unions, community-development financial institutions, cities, churches, foundations, chambers of commerce and individual investors). [read post]
27 May 2010, 6:11 am
Subsequently, Moodyandrsquo;s Investors Services, Standard andamp; Poors, and Fitch downgraded FGICandrsquo;s rating, and placed FGIC on their respective negative credit watch lists. [read post]
19 Jun 2023, 5:00 pm
They encompass a range of entities, from professional services firms to cloud service providers. [read post]
12 Jun 2010, 10:38 am
As the robbery commenced, and the armored car was delivering money to the Dearborn Federal Credit Union in Dearborn, Michigan, armored car driver Norman “Anthony” Stephens, 30, was shot and killed. [read post]
