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4 Mar 2022, 9:22 am
Banks and credit union accounts are subject to state and federal regulators that limit the risks that they can take with your deposited money. [read post]
25 Jul 2016, 7:46 am
On 6 July 2016, the European Union (which for now includes the UK) adopted the Network and Information Security (or NIS) Directive. [read post]
31 Mar 2008, 9:40 pm
But credit unions? [read post]
12 Aug 2013, 1:55 pm
FATCA would require every non-U.S financial institution, such as banks, credit unions, pension funds, stock and investment firms, to register directly with the IRS and agree to provide specified financial data on the accounts of any U.S. [read post]
14 Apr 2013, 6:39 am
Euro Area banks need credible financial backstops. [read post]
6 Oct 2014, 7:58 am
” For example, financial institutions have long been deemed “owners” of personal information under the existing law, and frequently have to issue notices of breach in situations when the actual incident did not even occur at a bank or credit union. [read post]
27 May 2010, 6:11 am
According to a recent Time Magazine article: Municipal Bonds: The Next Financial Land Mine? [read post]
11 Dec 2008, 8:50 pm
Retail financing will continue to be available through banks, building societies, credit unions and finance companies. [read post]
12 Jan 2016, 6:03 pm
This time, he uses it to segue into issues of national security. 9:36 p.m. [read post]
6 Apr 2024, 4:35 am
Prior to SECURE 2.0, the startup credit was limited to 50% of administrative costs, up to a $5,000 annual cap. [read post]
13 Dec 2018, 8:21 am
Department of Treasury fintech report released July 31, 2018, make mention of more open and secure access to financial institution customer data, but both reports essentially left the private marketplace to sort out that issue, in sharp contrast to what is going on from a regulatory top-down direction in the EU. [read post]
1 Dec 2007, 1:44 am
The Consumers Union reports that the total number of records of total number of records containing sensitive personal information involved in security breaches in the U.S. is currently 216,251,736, although this number is likely larger since in the case of many breaches, the total number of records compromised is unknown. [read post]
6 Oct 2017, 8:17 am
Lenders covered by the rule include nonbank entities as well as banks and credit unions. [read post]
31 May 2019, 7:21 am
Identity theft continues to be an issue for many people even with security measures in place. [read post]
29 Apr 2021, 5:01 am
Also, one’s financial institution, retailer, and employer may well be submitting data to the brokering industry. [read post]
14 Jan 2013, 5:00 am
When looking at the individual requirements of these programs, a credit union or any other lender may have several questions: (1) What financial information is exchanged between the parties? [read post]
28 Apr 2020, 8:27 am
The annual certification must be submitted no later than March 1, 2021, along with an insurer’s annual financial statement. [read post]
28 Jul 2011, 10:06 am
Securities brokerage services are provided by Main Street Investment Services, Inc., a Bank subsidiary with four offices located in the branch network. [read post]
10 Jun 2014, 7:02 am
While most CDs at U.S. banks and credit unions were offering just over 1 percent for a comparable term, the pitch in this fraud provided a CD with a 15 percent yield, and contained instructions on how to wire funds. [read post]
6 Jan 2021, 5:01 am
The China Securities Regulatory Commission also appears to be concerned that Ant holds too much sway over the domestic financial technology industry, in which the company has invested more than $17 billion. [read post]
