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27 Apr 2009, 5:43 am
To request a copy of your credit report for a very small charge (no charge if you have recently been denied credit), call: Equifax @ 1-800-685-1111; Trans-Union @ 1-800-916-8800 or Experian @ 1-888-EXPERIAN (888-397-3742) Nursing Homes Responsibility In Identity Theft Cases If you have become the victim of identity theft in a nursing home setting, the first thing that should be done is to contact the local police. [read post]
9 May 2017, 6:31 pm
" Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFPB has authority to supervise banks and credit unions with more than $10 billion in assets and certain nonbanks. [read post]
27 Jul 2011, 10:26 am
He emphasized that the US cannot talk about Basel accord harmonization and other international coordination efforts until it has its own coordinated plan.Financial Services Committee Chair Spencer Bachus (R-ALA) noted that the European Union is making great efforts to end their reliance on rating agencies. [read post]
2 May 2019, 12:31 pm
But even that is debatable, at least under federal law governing consumer credit, including the federal definition of what constitutes finance charges. [read post]
25 Apr 2011, 11:00 am
The Bank at Broadmoor University of Virginia Community Credit Union, Inc. [read post]
22 Feb 2024, 3:30 am
For this week’s edition of Faces of HR, we give flowers to Diane Hughes, Chief People Officer (CPO) at Alliant Credit Union. [read post]
11 Jan 2018, 9:35 am
And as we recently reported, 400 banks and credit unions were actively serving the marijuana industry prior to the Attorney General’s announcement. [read post]
16 Sep 2009, 12:43 pm
(think Canada, South Africa, or any country that allows same-sex marriages), it will only be recognized federally if it could have been performed in at least one state of the Union. [read post]
2 Apr 2018, 12:12 pm
The Bureau’s enforcement work included actions taken against illegal practices in mortgage servicing, student loan servicing, credit reporting, and debt collection. [read post]
8 Mar 2016, 2:00 pm
Dykema regularly advises banking, credit union, payments and FinTech clients regarding the data security required to protect personal and financial information. [read post]
9 Jul 2010, 12:27 am
United States Department of Health and Human Services. [read post]
25 Jun 2015, 6:34 am
The standards were issued jointly on June 9 by six federal agencies—the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corp., the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
24 Mar 2009, 1:02 am
A subscription to LAW.COM is needed for online access to this service. [read post]
30 Nov 2011, 1:30 am
Shari Storm is Senior Vice President and Chief Marketing Officer of Verity Federal Credit Union and is the author of the book “Motherhood is the New MBA”, available here. [read post]
2 Aug 2010, 1:05 pm
(a) In General- The first sentence of section 1135(a) is amended by inserting `to the Board’ after `shall give’. [read post]
4 Apr 2007, 8:32 am
Also keep in mind that if the credit union has overdraft protection lines of credit tied to its deposit accounts, maintaining a copy of a member's photo identification in connection with this service arguably violates Regulation B as well. [read post]
8 Jan 2015, 2:05 pm
In the first instance, Mr. [read post]
12 Dec 2014, 1:38 pm
This leaves their libraries operating, at best, in a legal grey area or being unable to provide a full range of services to their users. [read post]
11 Nov 2011, 1:26 am
First, the NCUA desires parity with banks’ regulatory authority over bank operating subsidiaries and third party service providers.[4] Second, NCUA believes that CUSOs are a systemic risk to credit unions as a whole.[5] As a whole, the credit union movement and CUSOs all across America have voiced a unified opposition to NCUA’s proposed rule. [read post]
22 Oct 2014, 7:53 am
When the CFPB first proposed the rule in May of this year, the NAFCU had concerns that a continuous posting requirement could be problematic if a credit union’s website was temporarily down. [read post]
