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22 Apr 2021, 8:58 am
The hearing featured three law professors, a representative of the National Association of Federally-Insured Credit Unions (NAFCU) and former U.S. [read post]
16 Apr 2021, 8:43 am
The companies accuse the credit card behemoths of violating European Union and national competition law by forcing businesses to pay inflated merchant service charges. [read post]
15 Apr 2021, 3:39 pm
Additionally, several categories of entities are excluded from the act’s requirements, including publicly traded corporations; banks, credit unions, and other financial institutions; public utilities; and nonprofits. [read post]
9 Apr 2021, 4:18 pm
” This caused weekly withdrawals from supporters’ bank accounts, with some being depleted. [read post]
9 Apr 2021, 12:52 pm
The Program The new AML whistleblower program rewards whistleblowers who provide information that results in the recovery of monetary sanctions for violations of the Bank Secrecy Act (BSA). [read post]
30 Mar 2021, 8:00 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
30 Mar 2021, 5:50 am
However, it is unclear if the government will consider a trust or a partnership to be a Reporting Company for this Act’s purposes. [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
24 Mar 2021, 10:35 am
According to Pennsylvania law, a bad check is any check or similar sight order for payment not honored by the drawee – your bank, credit union, or other financial institution. [read post]
5 Mar 2021, 8:28 am
As someone from a credit union, bank, or other financial institution, among other organizations, who deal with debt collection activities every day, sooner or later, you will have to deal with Bitcoin and other cryptocurrencies, if you have not already and whether you want to or not. [read post]
3 Mar 2021, 7:18 pm
Only then can we provide long-term growth for our shareholders, build trust with all the stakeholders and truly improve the state of the world. [read post]
3 Mar 2021, 6:16 pm
This was expanded into a more general agreement in the form of the Dutch Banking Sector Agreement on International Responsible Business Conduct regarding Human Rights, effective on 7 December 2016 among the banks, the Dutch Banking Association (NVB), trade unions, CSOs, and the Dutch Government.Though it ended after three years (see Closing statement: The Dutch Banking sector Agreement on international business conduct regarding human rights), it… [read post]
26 Feb 2021, 7:31 am
Publicly held companies are exempted, as are those operating in heavily regulated industries (such as insurance companies, exchanges or clearing agencies, public accounting firms, 501(c) non-profit organizations, banks and credit unions). [read post]
12 Feb 2021, 3:00 am
Court of Appeals for the First Circuit rejected a request by a union in a case that has been ongoing on since 2009, handing a victory to a longtime non-union nurse who objected to being forced to pay for union lobbying expenses. [read post]
11 Feb 2021, 8:10 am
“If they are going to act like a bank, they should be regulated like a bank, too,” one big-bank official said in comments that could presage a wider fight over a range of issues. [read post]
8 Feb 2021, 7:38 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [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]
5 Feb 2021, 8:17 am
Nigerian courts, as an exception, apply the rule to the effect that, where the Court has jurisdiction to administer an estate or trust, and the property includes movables or immovables situated in Nigeria and immovables situated abroad, the court has jurisdiction to determine questions of title to the foreign immovables for the purpose of administration. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
4 Feb 2021, 8:54 am
As a financial professional, be it as a representative from a credit union, bank, auto lender, truck lender, equipment lender, or other financial institution, it is important to work with an attorney who acts as an official litigator. [read post]
