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6 Jan 2021, 8:35 am
In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as licensing software and… [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
27 Apr 2021, 11:11 am
Providing or prohibiting access to private or public services (Reg. 37). [read post]
21 Jun 2008, 1:05 am
Fiserv describes itself, not inaccurately, as the "world's largest service provider to banks, credit unions, lending institutions, and investment advisers. [read post]
3 Jan 2013, 1:29 pm
Fidelity National Information Services, Inc. [read post]
5 Feb 2021, 9:42 am
Union Bancaire Privee – $14 million: This alleged repeat offender shows that non-prosecution agreements are not empty pieces of paper. [read post]
28 Jul 2010, 11:55 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]
30 Jun 2022, 3:50 am
Since the start of 2020, U.S. exports of IP services to Ireland have skyrocketed. [read post]
6 Jun 2013, 3:43 pm
The Department of Health & Human Services Office of Civil Rights (OCR) on June 6, 2013 released an advance copy of to Technical Corrections (Technical Corrections) to the Modifications to the HIPAA Privacy, Security, Enforcement, and Breach Notifications Rules Under the Health Information Technology for Economic and Clinical Health Act and the Genetic Information Nondiscrimination Act; Other Modifications to the HIPAA Rules; Final Rule (Omnibus Rule) previously published on… [read post]
26 Oct 2011, 4:43 pm
The House bill, like the Senate bill, allows rights holders to seek court orders instructing online ad services and credit card companies from partnering with the infringing sites. [read post]
20 Feb 2008, 3:36 am
Luckily, the hotel was generous enough to overcharge my credit card and give me a cash refund for the overcharged amount and a former student was kind enough to send me money by Western Union. [read post]
25 Oct 2017, 11:03 am
President Donald Trump has indicated that he will sign the resolution shortly, applauding Congress for “standing up for everyday consumers and community banks and credit unions, instead of the trial lawyers, who would have benefited the most from the CFPB’s uninformed and ineffective policy. [read post]
14 Jul 2012, 10:00 pm
Credit Suisse AG, ARB No. 11-034, ALJ No. 2011-SOX-6 (ARB May 31, 2012) Final Decision and Order PDF | HTM Spinner v. [read post]
13 Sep 2021, 3:05 pm
At the beginning of 2021, the average VAT rate in European Union (EU) countries was 22 percent. [read post]
23 May 2011, 5:00 am
.; WUFENS; American Nazi Party; CHAPK; AYAK; CACI; Xe Services; Eric Prince; KBR Inc.; The Monsanto Company; Raytheon Company; Shaklee Corporation; Roger Barnett; Johannes Mehserle; Michael Rains; Greg Meyer; Donald Cameron; Mr. [read post]
26 Aug 2019, 12:47 pm
The proposed rule allows less than well capitalized institutions to provide evidence that a single bank or credit union in its local market offers a rate on a specific deposit product higher than the national rate cap, and, if such evidence is satisfactory to the FDIC, the institution may offer 90 percent of the competing institution’s rate on that specific product. [read post]
14 Jul 2012, 10:00 pm
Credit Suisse AG, ARB No. 11-034, ALJ No. 2011-SOX-6 (ARB May 31, 2012) Final Decision and Order PDF | HTM Spinner v. [read post]
7 Jun 2024, 4:23 pm
In a plea agreement, Davis admitted that in 2022, he and a co-conspirator cased a credit union in Hawthorne, where they observed a Sectran truck driver servicing an ATM. [read post]
25 Jan 2012, 5:56 am
Reuters We in the legal news business left President Obama’s State of the Union Address feeling hungry. [read post]
24 Aug 2020, 11:04 am
-Written by Kevin Noble Maillard -Photo credit: (c) Ricardo Nelson [read post]
