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15 Jul 2013, 9:05 pm by Kelly Phillips Erb
I believe the Service will benefit from having a new Acting Commissioner in place during this challenging period. [read post]
5 Nov 2013, 9:11 pm by Abena Yeboa
   However, in 2012 the CFPB adopted a rule describing how financial institutions, such as credit unions and commercial banks, providing remittance transfers, or international monetary transfers, should treat customers. [read post]
11 Mar 2022, 9:03 pm by Caitlin Kim
Another relevant—and controversial—practice involves selling data to third parties such as auditors, credit agencies, marketers, and other service providers. [read post]
4 Feb 2013, 12:04 pm by Kelly Phillips Erb
(Photo credit: Wikipedia) What do you get for the Tax Code that literally has everything? [read post]
11 Mar 2013, 7:38 am by Lorraine Fleck
Why the rules are (still) confusing http://ow.ly/idhJW  US | Judge Orders Apple-Samsung Retrial http://ow.ly/idfiN  Illinois Tells Square To Stop Taking Payments http://ow.ly/idffo  Canadian government introduces Bill C-56; contains anti-counterfeiting, non-traditional trade-mark amendments http://bit.ly/WyVc0s  From Ducati To Double Espressos: How Tablets Are Transforming Business http://ow.ly/icJfB  Copyright pirates raise ire of Hollywood with unauthorized apps… [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act… [read post]
17 Aug 2016, 9:42 am by Chain | Cohn | Stiles
” Joining Chain | Cohn | Stiles to fight to end drunk driving as a business sponsor are: Wells Fargo State Farm Chevron Kern County Prosecutors Association Kern County Bar Association Foundation FedEx Clinica Sierra Vista Kern Schools Federal Credit Union STEPS: Special Treatment Education & Prevention Services, Inc. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund advisers; Insurance companies or state-licensed insurance producers; … [read post]
12 Dec 2018, 11:59 am by Tim Springer
When a creditor is unable to collect a debt, the creditor can obtain an order from a court allowing the creditor to take a portion of the debtor’s money out of a bank or credit union account. [read post]
25 Jun 2024, 12:12 pm by Harbir Deol
Finance: Multiple countries in Latin America are using AI for fraud detection, credit scoring, customer service and personalized financial products. [read post]
3 May 2009, 7:41 pm
Hook a shill for the bill's supporters.On the other side of the fence, the capitalist oppressor mouthpieces of The Wall Street Journal, while correctly pointing out that it was an alliance of community bankers and credit unions that was especially influential in its criticism of the cram down amendment (in opposition to their sell-out Big Brothers at Citigroup and Bank of America), nowhere in the article is mentioned the bitter criticism of the defeat by consumer groups or… [read post]
9 Jul 2009, 8:31 am
Access a White House fact sheet on the MEF (click here).Waste Information & Management Services, Inc. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund advisers; Insurance companies or state-licensed insurance producers; … [read post]
18 Sep 2023, 9:05 pm by Caroline Hackley
Federal regulations established under COPPA are also limited in that they apply only to websites and online services that are either directed toward children under the age of 13 or that knowingly collect data from such children. [read post]
5 Jun 2024, 9:05 pm by Noah Brown
Beyond financing, federal regulations also restrict access to banking in the marijuana industry, as credit unions and banks—even state-chartered banks—must submit to federal oversight to join the Federal Reserve system and gain FDIC insurance, Mooney notes. [read post]
9 Nov 2011, 12:00 pm by admin
Bloomberg has more legal savvy than I’d given him credit for. [read post]
5 Oct 2011, 8:05 am by Lovechilde
The earned income tax credit - a wage subsidy for lower-income workers - should be enlarged and expanded. [read post]
27 Mar 2012, 2:59 am
 NRCS (Natural Resources Conservation Service) and FSA (Farm Service Agency) would still do compliance checks using the same system we have in place now, and crop insurance agents would not have an additional role. [read post]