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5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
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]
3 Mar 2011, 5:00 am
” A “covered financial institution” includes investment advisers (as defined under section 202(a)(11) of the Investment Advisers Act), a broker-dealer registered under section 15 of the Securities Exchange Act of 1934, as well as banks, credit unions, FNMA, FHLMC and others designated by regulators, with assets of $1 billion of more. [read post]
13 May 2018, 9:30 pm
This is the approach President Barack Obama advocated in his 2015 State of the Union address, in which he proposed higher taxes on the top 1 percent of income earners and expanded childcare and college tax credits. [read post]
8 Dec 2010, 11:11 am
The majority of banks and credit unions use the information contained in the report to approve, decline or determine what type of account if any can be opened at their financial institution. [read post]
16 Nov 2011, 12:36 pm
With this information, the defendant's then allegedly accessed the bank accounts at different locations in New York, Canada and other states. [read post]
18 Oct 2019, 9:05 pm
The first cryptocurrency, Bitcoin, launched in 2009. [read post]
8 Dec 2010, 11:11 am
The majority of banks and credit unions use the information contained in the report to approve, decline or determine what type of account if any can be opened at their financial institution. [read post]
9 Nov 2010, 8:47 pm
Credit Union, 199 N.J. 381, 403 (2009); see also City Check Cashing v. [read post]
6 May 2009, 1:48 am
Affinity Federal Credit Union, A-60-08, reinstates a trial judge's dismissal of a malicious prosecution suit by a man who spent 13 days in jail in a case of mistaken ' or rather stolen' identity. [read post]
29 Sep 2020, 10:49 am
First, once a case is filed all negative reporting stops. [read post]
17 Jan 2012, 1:50 pm
(quoting First State Bank v. [read post]
16 Jun 2022, 4:51 pm
First, the court might be forced to intervene and split the commingled property as it deems best. [read post]
5 Mar 2018, 3:27 pm
Bank v. [read post]
26 Jul 2013, 6:48 pm
The checking account fees were more transparent, and BoA lost a lot of accounts to credit unions and community banks. [read post]
6 Sep 2011, 2:24 pm
But she was a polarizing figure who triggered fierce opposition from the banking industry, and in July, Obama nominated Cordray instead to serve as the first director. [read post]
30 Mar 2008, 2:08 pm
I am a european union citizen (greek), but I spent 5 years in New York where I got my MBA and then worked for Bear Stearns and UBS. [read post]
28 May 2010, 10:00 am
The euro was first used in 1999 at which time there were 11 member nations in the European Union. [read post]
17 Jun 2020, 2:10 pm
“I think the drop in gross domestic product will be around 8% to 10%,” said Pavel Vidal, a former Cuban central bank economist who teaches at Colombia’s Universidad Javeriana Cali. [read post]
24 May 2022, 8:15 am
Polish President Andrzej Duda became the first foreign leader to speak to the Ukrainian parliament in person since the war began. [read post]
