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17 Aug 2022, 8:57 am by Erik L. Johnson
Recently, the Chamber of Commerce of the United States of America, America Bankers Association (ABA), National Association of Federally-Insured Credit Unions (NAFCU), Independent Community Bankers of America (ICBA), American Financial Services Association (AFSA), Credit Union National Association (CUNA), and Consumer Bankers Association (CBA) together submitted its own amicus brief in Sessa v. [read post]
11 Jul 2018, 9:01 pm by Neil H. Buchanan
There, and in a related column the next day, I credited a report in The New York Times that described a “quiet campaign” by White House advisors to convince Kennedy to retire. [read post]
22 Aug 2013, 10:16 am
Some credit unions have already started offering cheque imaging deposit.The advantage is two-fold — consumers can now deposit cheques instantly using their smartphone rather than at the branch or ATM. [read post]
5 Mar 2013, 7:52 am by Cynthia Marcotte Stamer
  A former member of the Executive Committee of the Texas Association of Business and past Government Affairs Committee Legislative Chair for the Dallas Human Resources Management Association, Ms. [read post]
19 Aug 2011, 2:30 am by Nicole Kellner-Swick
Emily is an associate in WWR’s Real Estate Default Group based in the Cleveland Office. [read post]
31 Mar 2020, 12:16 pm by Jeremy C. Sairsingh
The lawsuit, filed the same day the amendment went into effect, was brought by the American Financial Services Association, the Nevada Credit Union League, and the Nevada Bankers Association, and named as defendants the Commissioner of the Financial Institutions Division of the Nevada Department of Business and Industry and the Nevada Attorney General. [read post]
Hunton Andrews Kurth’s insurance coverage team recently published a client alert discussing a D&O coverage dispute arising from a credit union’s post-acquisition fraud claims. [read post]
30 Jan 2013, 10:53 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the applicability of consumer protection and compliance laws, regulations, and policies to activities conducted via social media by banks, savings associations, and credit unions, as well as nonbank entities supervised by the Consumer Financial Protection Bureau and state regulators. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
  In addition, Covered Entities and business associates also must enter into a written and signed business associate agreement that contains the elements specified in Privacy Rule § 164.504(e) before the business associate creates, uses, accesses or discloses PHI of the Covered Entity. [read post]
10 Feb 2012, 2:00 am
(credit for photo of state officials at 2007 treaty signing) The expansion of EU powers in criminal law, a field closely associated with state sovereignty, is one element of a remarkable evolution in the Union’s identity – from an organization devoted primarily to economic integration to a political union that increasingly resembles a federal state.As the EU contemplates its expanded powers in criminal law, I argue that it ought to consider more… [read post]
21 Nov 2023, 9:01 pm by renholding
ISDA has included definitions for, among others, each of “Verified Carbon Credit”, “Carbon Standard Rules”, and “Registry” with sample provisions providing for settlement, delivery and payment obligations and representations and warranties associated with the verified carbon credits. [read post]
28 Oct 2013, 6:20 am by Barbara S. Mishkin
Lynette Smith, President and Chief Executive Officer, Washington Gas Light Federal Credit Union on behalf of the National Association of Federal Credit Unions Mr. [read post]
19 Oct 2015, 1:31 pm by Stephanie Harmon
From what we can tell, a passenger vehicle was traveling along the 3000 block of East Central Texas Expressway, between the Navy Federal Credit Union and Carolina Ale House parking lots, when, for reasons unknown, the vehicle struck an embankment and then struck a billboard pole. [read post]
6 Feb 2017, 9:51 am by Njeri Chasseau and Jason Gordon
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
6 Feb 2017, 9:51 am by Njeri Chasseau and Jason Gordon
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
4 Jan 2023, 6:30 am by Guest Blogger
In this way, it differed from his explicitly nationalistic writings, such as his reports on public credit, the national bank, and manufactures. [read post]