Search for: "Financial Security Credit Union"
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10 Jun 2015, 3:04 pm
Banks, credit unions, and nonbank auto finance companies provide credit to consumers both directly and indirectly. [read post]
28 Jun 2018, 8:40 am
In January, Attorney General Jeff Sessions rescinded the Obama-era policy of lenient federal enforcement, creating new confusion for banks and credit unions about the future of marijuana-related banking. [read post]
13 Mar 2018, 5:06 am
Two types of specific claims are exempted from the general rule: cash on the account of a credit institution (for example a bank, where the consumer is the creditor and the credit institution is the debtor); and claims derived from financial instruments, such as derivatives. [read post]
2 Dec 2014, 9:33 pm
HOW ABOUT SECURED CREDIT CARDS? [read post]
2 Jul 2021, 11:47 am
Ant Group also runs a private social credit company, Sesame Credit, which was one of a few companies authorized to run trial financial credit scoring services in 2015. [read post]
23 Jan 2020, 5:00 am
It is synonymous with other terms such as securities transaction tax and securities transfer tax. [read post]
5 Jun 2017, 9:30 pm
In 2008, insufficiently hedged entry into the credit default swaps market, combined with dependence on a securities lending program that dried up just as the swaps started to fare disastrously, ruined America’s largest insurance company, American International Group (AIG). [read post]
24 Mar 2011, 7:07 am
Subsequently, the National Credit Union Administration (NCUA) (Feb. 17) and the Securities and Exchange Commission (SEC) (March 2) approved their own versions of the proposed rule (each version being very much the same as the FDIC's). [read post]
24 Aug 2011, 10:19 pm
NCUA blames Goldman and other financial firms, including JPMorgan and RBS Securities, for the failure of five wholesale credit unions. [read post]
28 Jan 2013, 1:13 pm
Form 8863 is used to claim two higher education credits — the American Opportunity Tax Credit and the Lifetime Learning Credit. [read post]
2 Nov 2010, 11:00 am
Dodd-Frank financial institution regulation: attempt to undo or deeply eviscerate many of the protections for the financial system disliked by the Big Banks, particularly the (limited) ban on proprietary trading, potential for naked credit default regulation, and the existence and powers of the Consumer Financial Protection Agency (which is the primary part of the bill that addresses the way that big banks use their clout to collect from… [read post]
14 Jan 2010, 5:29 pm
Credit default swaps where a contract is swapped through a series of payments in exchange for a payoff if a credit instrument, typically a bond or loan, goes into default would be taxed at 0.02%.In order to ensure that the tax is appropriately targeted to speculators and has no impact on the average investor and pension funds, the tax will be refunded for tax favored retirement accounts, education savings accounts, health savings accounts, mutual funds and, the first $100,000 of… [read post]
25 Sep 2014, 2:34 pm
Like CFPB, prudential regulators such as the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency (“OCC”) and the National Credit Union Administration also collect consumer financial data, including mortgage data, loan origination dates, and outstanding balances from commercial aggregators similar to those used by CFPB. [read post]
13 Jul 2008, 10:55 pm
Only certain ADIs can call themselves "banks", "credit unions" or "building societies". [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 established by the legislation. [read post]
22 May 2023, 9:05 pm
Financial markets and securities regulation in the European Union and the United States are converging in an increasing number of areas, from the repression of market manipulation to the provision of stricter requirements for market gatekeepers, such as auditing firms and credit rating agencies. [read post]
24 Jan 2013, 9:05 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the use of social media by financial institutions, including banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
27 Feb 2017, 5:00 am
Just to name a few, this includes banks, credit unions, insurance companies, licensed lenders and loan servicers, money transmitters, and even those operating under New York’s new virtual currency license. [read post]
27 Feb 2017, 5:00 am
Just to name a few, this includes banks, credit unions, insurance companies, licensed lenders and loan servicers, money transmitters, and even those operating under New York’s new virtual currency license. [read post]
18 Apr 2011, 9:57 am
Credit Suisse Group (07/27/20) (SDNY) (Hon. [read post]
