Search for: "Safe Federal Credit Union"
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10 Jan 2017, 5:00 am
For two years, Georgescu reported on criminal activities, mostly credit card fraud, before being closed as a source in 2003. [read post]
9 Jan 2017, 6:49 am
Carver Federal Sav. [read post]
5 Jan 2017, 7:22 am
Image Credits: From flickr, Creative Commons license. [read post]
29 Dec 2016, 9:30 pm
Though Texas Governor Greg Abbot said the decision interferes with the ability of Texas and other states to protect women’s health, the decision was applauded by the American College of Obstetricians and Gynecologists, which said that the Texas law had “served only as a barrier to women’s ability to access safe, legal abortion when needed. [read post]
15 Dec 2016, 9:01 pm
In short, Trump has only two paths to a safe political future. [read post]
3 Nov 2016, 6:18 am
Calculating overtime incorrectly for servers based on their $2.13 per hour base rates before tips, instead of the federal minimum wage of $7.25 per hour. [read post]
23 Oct 2016, 10:00 pm
(Credits: Danny DeSantiago, top photo, and Jennifer Sowerwine, bottom photo) “It’s really exciting to see this — working toward getting the federal government to making a commitment to urban agriculture,” Jennifer Sowerwine, University of California cooperative extension food systems specialist, said. [read post]
13 Oct 2016, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) issued an order requiring Navy Federal Credit Union to pay $28.5 million, after the CFPB alleged that Navy Federal—the largest credit union in the country, whose membership includes many active-duty and retired military members—engaged in various deceptive debt-collection practices, including making false threats “when, in fact, it seldom took such actions or did not have… [read post]
6 Oct 2016, 8:30 am
In contrast, the NCUA has instructed examiners to accept a credit union’s reasonable and good faith efforts to comply with the final rule during the first examination following the implementation date. [read post]
8 Sep 2016, 9:30 pm
” The NCUA had touted the rule as “moderniz[ing] the regulatory requirements that govern credit union commercial lending activities,” but the ICBA asserted in its complaint that the rule violated the Federal Credit Union Act’s (FCU Act) limitations on credits unions’ ability to hold commercial loans. [read post]
2 Sep 2016, 3:19 am
Image Credit: From flickr, Creative Commons license, by Jelene Morris. [read post]
25 Aug 2016, 9:30 pm
District Court for the Northern District of Texas issued a nationwide injunction in response to a lawsuit brought by eleven states, blocking the guidance because the federal government failed to fulfill the notice and comment requirements of the Administrative Procedure Act and because the guidance is not a legal directive under Title IX—a decision hailed by Texas Attorney General Ken Paxton, who called the guidance an “illegal federal overreach,” but criticized… [read post]
26 Apr 2016, 11:28 pm
The NDRC commits to operating the social credit platform, Credit China, linked here. [read post]
13 Apr 2016, 4:55 pm
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies, fulfillment of a confusing constellation of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
5 Apr 2016, 6:00 am
I can safely fire an employee who has exhausted all his FMLA and state leave. [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]
29 Feb 2016, 4:43 pm
The court held that opinions are only actionable under the federal securities laws if the speaker did not believe the opinions when offering them. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
16 Feb 2016, 7:45 am
Here at home, we've got to do a better job coordinating between federal, state, and local law enforcement. [read post]
3 Feb 2016, 2:30 am
Today, people can rely on the security of federally insured accounts. [read post]