Search for: "First Union Bank"
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6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
31 Aug 2016, 11:25 am
In conjunction with the hearing, the CFPB issued a compliance bulletin “warning banks and credit unions that failure to meet accuracy obligations when they report negative account histories to credit reporting companies could result in Bureau action. [read post]
3 Feb 2016, 2:30 am
Today’s advisory tells consumers: How to obtain a copy of their checking account history: If a bank or credit union makes its decision to deny a new account based on negative reporting, the bank or credit union is required to provide the consumer with the source. [read post]
10 May 2017, 9:52 am
The post Union Leader Accused in Federal Embezzlement Case appeared first on Federal Criminal Law Center. [read post]
4 Oct 2011, 12:54 pm
Some banks, and especially some credit unions, stop sending statements when they get notice of the bankruptcy. [read post]
24 Jan 2019, 10:13 am
Whistleblowers in the European Union will be at risk of retaliation unless they can report crimes to regulators and law enforcement without first reporting them internally. [read post]
26 Mar 2017, 5:03 pm
Similarly in a November 2011 decision (here), Judge David Bunning, applying Kentucky law, held that a bank’s insurer was not entitled to rescind the bank’s fidelity bond where the CEO who signed the bond application was engaged in an undisclosed embezzlement scheme. [read post]
5 Jul 2013, 12:52 pm
A Jacksonville man turned himself in a day after her robbed a local credit union, according to a report in the Florida Times-Union. [read post]
3 Mar 2015, 11:24 am
Jones also admitted she lied to Union Bank employees, including the loan officer. [read post]
31 Jan 2019, 7:56 am
His previous employers are First Union Brokerage Services, Inc. [read post]
26 Apr 2023, 7:54 am
According to the report, 2023 has been much less volatile than was 2022 at the same time, when higher inflation and a different set of factors pushed investors to flee tax-exempt mutual funds and record trading activity occurred for individual municipal bonds.The MSRB’s report noted that the impact from the failures of Silicon Valley Bank and Signature Bank, and First Republic Bank’s need for a capital infusion, had been muted in municipal securities… [read post]
19 Apr 2023, 8:40 am
The SSM was established in November 2014 as a key first step towards EU Banking Union to ensure high-quality supervision of credit institutions in the EU, implement the EU’s policy on prudential supervision of credit institutions in a logical and effective manner, and to apply the single rulebook consistently. [read post]
1 Jun 2012, 2:00 am
[citing Culinary Workers Union Local 226 v. [read post]
1 Jun 2010, 8:27 am
However, thousands of smaller banks and credit unions–specifically, non-public entities with less than $1 billion in assets–would not have to apply the proposed prescriptions until four years after an as-yet unspecified effective date. [read post]
31 Oct 2013, 9:03 am
The first part of the battle is over for the workers. [read post]
30 Oct 2020, 8:50 pm
On 29 October 2020, the European Banking Authority (EBA) published its first monitoring report on the minimum requirement for own funds and eligible liabilities (MREL) and total loss absorbing capacity (TLAC) instruments. [read post]
7 Dec 2014, 9:50 pm
ARE THERE LIMITS TO BANK/CREDIT UNION SETOFFS? [read post]
10 Apr 2023, 9:05 pm
Mission-driven financial institutions include minority depository institutions, women-owned depository institutions, low-income credit unions, and certified community development financial institutions. [read post]
22 Feb 2018, 4:34 am
Banks’ future strategy needs to take into account the potential prolongation of the current low interest rate environment, the pace of cleaning up of their balance sheets, the implementation of Basel prudential rules and the new resolution framework, as well as the possible future developments of the Capital Market Union. [read post]
19 Jul 2012, 10:08 pm
Its goal is helping former communist countries (including Mongolia) with their transition to market economies, with the money coming from European countries and the European Union. [read post]
