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2 Nov 2023, 9:45 am
[v] The waiver permits subgrantees to fulfill the LOC requirement (or any alternative permitted under the waiver) by utilizing any United States credit union that is insured by the National Credit Union Administration and that has a credit union safety rating issued by Weiss of B− or better. [read post]
2 Nov 2023, 9:04 am
These include, among others: Large operating companies (20+ full time employees and $5 million in gross receipts/sales); Public companies; Venture capital fund advisors; Pooled investment vehicles; Subsidiaries of certain exempt entities (must be wholly owned subsidiaries); Insurance companies and insurance producers; Certain other highly regulated entities, such as: Banks; Credit unions; Bank holding companies; Securities brokers or dealers; SEC-registered investment companies or… [read post]
31 Oct 2023, 6:26 am
Pix Credit here My Administration places the highest urgency on governing the development and use of AI safely and responsibly, and is therefore advancing a coordinated, Federal Government-wide approach to doing so. [read post]
30 Oct 2023, 6:39 pm
Pix Credit here AI is all around us. [read post]
30 Oct 2023, 9:11 am
The Board majority conceded there was “no credited evidence” that Quickway “had actual knowledge of an active union campaign at any of its other terminals” when it decided to close its Louisville terminal. [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
26 Oct 2023, 8:27 am
Kirtz notified Trans Union, the credit union that reported the overdue account, of the inaccurate report by USDA, but USDA did not correct it. [read post]
25 Oct 2023, 5:56 pm
Pix Credit herePatriotic education has been at the center of Chinese education policy for some time. [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
20 Oct 2023, 9:27 am
This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
20 Oct 2023, 9:27 am
This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
19 Oct 2023, 9:53 pm
You can check bank or credit card statements to find out if a loved one has any subscriptions to their favorite content creators. [read post]
19 Oct 2023, 6:07 am
Additionally, the Act broadly exempts several categories of persons, including banks, trust companies, credit unions, broker-dealers, futures commission merchants, certain software and data storage providers, and merchants accepting payment in digital financial assets for certain goods and services. [read post]
18 Oct 2023, 7:36 pm
Pix Credit: Aligning EU Due Diligence pg. 13 All of these regulatory trajectories are nicely embedded (to some greater or lesser extent, though the trajectories are clear enough) in the European legislation. [read post]
17 Oct 2023, 9:01 pm
On its face, Section 1034(c) requires large banks and credit unions to comply in a timely manner with consumer requests for information concerning their accounts for consumer financial products and services. [read post]
17 Oct 2023, 7:25 am
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
16 Oct 2023, 4:00 am
Last Wednesday, we published three blog posts about new actions taken by the CFPB and FTC related to the Biden Administration’s war on “junk fees”: FTC issues proposed rule to regulate “junk fees” CFPB Supervisory Highlights Update Special Edition looks at “junk fees” charged In connection with deposits, auto servicing, and remittances CFPB issues advisory opinion on fees charges by large banks and credit unions to… [read post]
15 Oct 2023, 4:51 pm
Data Privacy and Data Protection Genetic data belonging to approximately 1 million users of genetic testing service 23andMe has surfaced on the dark web. [read post]
13 Oct 2023, 10:15 am
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13 Oct 2023, 6:00 am
Fed’s Waller Pushes Back on Criticism of FedNow’s Adoption RateBanking Dive – October 10, 2023 Participation in the Federal Reserve’s real-time payment settlement service, FedNow, has expanded from an initial group of 50 banks and credit unions to more than 100, Fed Gov. [read post]
