Search for: "Financial Security Credit Union"
Results 261 - 280
of 1,798
Sorted by Relevance
|
Sort by Date
10 Apr 2013, 1:42 pm
A primary drafter of the Bolivian Social Security pension privatization law, Ms. [read post]
17 Dec 2018, 8:18 am
According to FinCEN, as of March 31, 2018, a total of 411 banks and credit unions provided services to marijuana-related businesses, up from 365 a year ago. [read post]
28 May 2021, 6:27 am
Hopkins represented that he would invest their funds in an investment program at a local credit union, when in actuality no such program existed. [read post]
19 Nov 2020, 8:50 pm
(EU Exit) Regulations 2019; The Credit Rating Agencies (Amendment etc.) [read post]
31 Oct 2015, 7:03 pm
Following a law passed by the Congress in January 2015, the rule would not apply to swaps of small banks, savings associations, Farm Credit System institutions, and credit unions with $10 billion or less in total assets that enter into swaps for hedging purposes and meet the exceptions that are available to these small institutions from the requirement to clear standardized swaps through a clearinghouse. [read post]
3 Mar 2022, 12:42 am
” Insecure third parties can have a devastating effect on online privacy and security by opening the door to malware attacks, stolen personal and financial information, and other acts of cybercrime. [read post]
8 Jul 2011, 12:15 pm
Unlike Germany and other countries with more powerful unions, it did not try to keep jobs from moving overseas. [read post]
28 Jan 2011, 8:56 am
: The SEC’s New Requirements for Asset-Backed Securities II - This two-part post breaks down the SEC’s two new regulations for asset-backed securities (ABS) which impose new disclosure and reporting requirements for issuers, securitizers and credit-rating agencies. 4) HLS Forum on Corporate Governance & Financial Regulation: Compensation Season 2011 - In this post Jeremy Goldstein of Wachtell, Lipton, Rosen & Katz discusses the… [read post]
21 Jun 2010, 6:22 pm
AGREED TO – New Offices of Minority and Women AGREED TO – Deposit Insurance Reforms: Permanent increase in deposit insurance for banks, thrifts and credit unions to $250,000, retroactive to January 1, 2008. [read post]
4 Jan 2012, 4:05 pm
” He also spoke about how the lack of “regular federal oversight” leading up to the financial crisis resulted in community banks, credit unions, and other businesses ignoring responsibility even as consumers were harmed. [read post]
4 Jan 2012, 12:30 pm
” He also spoke about how the lack of “regular federal oversight” leading up to the financial crisis resulted in community banks, credit unions, and other businesses ignoring responsibility even as consumers were harmed. [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
A group of banking trade associations have filed a “Petition for Expedited Declaratory Ruling, Clarification, or Waiver” with the FCC regarding how the Telephone Communication Protection Act’s “emergency purposes” exception applies to phone calls and text messages placed by banks, credit unions, and other financial institutions on matters related to the COVID-19 pandemic. [read post]
25 Jul 2020, 12:00 am
The board has not adopted an adequate multiyear financial plan.Wyandanch Union Free School District – Budget Review (Suffolk County) Significant estimated revenues and budgeted expenditures in the $71.7 million adopted budget for the 2020-21 fiscal year are not reasonable. [read post]
9 Aug 2016, 4:34 pm
But while art and antiquities sellers are required to file Form 8300like any other business that accepts a $10,000+ payment from a client or customer, they are not subject to the same rigid requirements of anti-money laundering/counter-terrorist financing laws like the Bank Secrecy Act, the Foreign Assets Control Regulations, the Financial Record Keeping and Reporting of Currency and Foreign Transactions law, and the USA PATRIOT Act.Yet dealers in precious metals, stones, or jewels;… [read post]
25 Jul 2020, 4:00 am
The board has not adopted an adequate multiyear financial plan.Wyandanch Union Free School District – Budget Review (Suffolk County) Significant estimated revenues and budgeted expenditures in the $71.7 million adopted budget for the 2020-21 fiscal year are not reasonable. [read post]
14 Oct 2007, 9:17 am
New documents uncovered as a result of an American Civil Liberties Union and New York Civil Liberties Union lawsuit reveal that the Department of Defense secretly issued hundreds of national security letters (NSLs) to obtain private and sensitive records of people within the United States without court approval. [read post]
31 Jan 2017, 2:24 pm
For example, a broker-dealer abided by the SEC Rule, while a credit union was beholden to the Interagency Rules. [read post]
19 Jul 2011, 9:11 pm
(BAC)’s Merrill Lynch a Defendant of Class-Action Mortgage-Backed Securities Lawsuit Against at Least 1,800 Investors, Institutional Investor Securities Blog, June 25, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investor Securities Blog, June 23, 2011 [read post]
29 Jun 2011, 11:37 am
More Blog Posts: JP Morgan Chase Agrees to Pay $861M to Lehman Brothers Trustee, Stockbroker Fraud Blog, June 28, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investor Securities, June 23, 2011 Securities Practices of JPMorgan Chase & Goldman Sachs Under Investigation by… [read post]
5 Oct 2016, 9:30 pm
For example, the report points out that four different agencies—the Office of the Comptroller of the Currency (OCC), the Federal Reserve, the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA)—monitor the safety and soundness of depository institutions. [read post]
