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17 Nov 2006, 11:59 am
Prior to July 5, Act Fast provided courier services out of the HRL Station pursuant to a similar cartage agreement. [read post]
9 Aug 2018, 2:37 pm
Executive Order takes ALJs out of competitive hiring and into excepted service On July 10, President Trump issued an Executive Order placing the position of administrative law judge (ALJ) into the excepted service. [read post]
16 May 2009, 3:51 am
Sargent is not compensated for news connected to a service or product. [read post]
3 Oct 2018, 1:28 pm
It is possible that she is most famous– even if she is not always credited– for her slogan, “Si, se puede! [read post]
25 Jan 2011, 7:18 am
FIA Card Services. [read post]
11 Jul 2012, 2:30 am
(Photo credit: Wikipedia) Roger B. [read post]
4 Jan 2011, 10:31 am
Any binding decision taken by the ESAs would be subject to review by the EU courts.The new securities authority will exercise direct supervision of credit rating agencies since rating services are not linked to a particular territory and the ratings issued by a CRA can be used by financial institutions all around Europe. [read post]
26 Aug 2024, 9:01 pm
The Joint Statement also affirms that institutions can implement policies and procedures, including provisions related to monitoring and evaluating activities, that facilitate access to deposit-related services or products.16 Request for Information on Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses In the RFI, the prudential regulators seek information on three broad categories of bank-fintech arrangements, including (i)… [read post]
4 Jun 2012, 12:02 pm
Second, the City had entered into a memorandum of understanding (“MOU”) in 2002 with the City’s fire fighters union which permitted employees to convert their annual leave cash equivalent to retirement service credit on a pre-tax basis. [read post]
27 Apr 2011, 5:18 am
They sent a portion of the stolen funds from various `drop’ accounts to co-conspirators in Russia through money-remitting services (such as Western Union), and retained a portion . . . for themselves. . . . [read post]
6 Jun 2024, 9:05 pm
The final regulation includes new rules clarifying the definition of excess credit transfer and direction concerning real estate investment trusts transfer of tax credits. [read post]
15 May 2021, 4:29 pm
It is also a good idea to subscribe to identity theft protection services. [read post]
9 Oct 2017, 9:30 pm
New regulations in the European Union (EU), meanwhile, answer the “how” part of the explanation framework, Selbst said. [read post]
1 Aug 2007, 8:18 pm
Even the lone credit union that offered a payday loan-like product wasn't making any money on it because it was barred by state law from charging more than an 18% APR and it was actually requiring the loan to be paid back in 90 days. [read post]
28 Jul 2010, 7:27 am
The TRAC program is part of the Tip Rate Determination/Education Program that the Internal Revenue Service implemented in 1993 to promote tip reporting compliance. [read post]
28 Jan 2009, 10:42 am
Canada and the 27 Member States of the European Union also are seeking to focus attention on data privacy today by celebrating their own National Data Privacy Day. [read post]
28 Jan 2021, 11:21 am
The Bureau looked at fair lending risks arising from participation in the Paycheck Protection Program (PPP) by large insured depository institutions and insured credit unions (over which the Bureau has supervisory authority). [read post]
7 Oct 2014, 8:00 am
With this focus on consumer protection, the FTC shares philosophical ideals with the CFPB, yet, the FTC has no jurisdiction over the banks, credit unions, securities firms, and other financial institutions under the purview of the CFPB. [read post]
2 Sep 2023, 4:00 am
Credit Union v. [read post]
19 Aug 2012, 7:45 pm
Finally, I'll be the keynote speaker (flying solo this time) at the National Association of Federal Credit Union's Regulatory Compliance Seminar in Seattle on October 23rd with a version that's geared toward giving tools to credit union compliance officers that they can use to protect their officers and directors (including themselves) from the NCUA's gentle second-guessing, which can be disturbingly similar to the FDIC's. [read post]
