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10 Mar 2024, 8:42 am
(The Imaginaries of Regulatory Spaces in an Age of Administrative Discretion: Social Credit ‘in’ or ‘as’ the Cage of Regulation of Socialist Legality; submission draft here).It is this cavea that the Common African Position seeks to build. [read post]
19 Nov 2014, 4:06 pm by Sabrina I. Pacifici
The structure of credit unions means they can charge lower and fewer fees, but they still manage to provide superior service in nearly every area, from tellers to websites. [read post]
4 Jun 2014, 12:50 am
This happened automatically since the standard credit reporting system of the time (called "Metro") provided for credit reporting by accounts. [read post]
9 Jan 2011, 7:46 am
The rule would apply not just to unionized workplaces, but to all employers covered by the NLRA. [read post]
13 Jul 2008, 10:55 pm
Only certain ADIs can call themselves "banks", "credit unions" or "building societies". [read post]
2 Feb 2015, 7:44 am by Edward Eisert
On January 29, the federal financial regulatory agencies (the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency), in partnership with the State Liaison Committee (SLC) of the Federal Financial Institutions Examination Council, issued guidance for financial institutions on private student loans with graduated… [read post]
31 Mar 2021, 2:38 pm by DaveKelly
As a bonus it provides your credit score along with a prediction of what filing bankruptcy will do to your credit score. [read post]
27 Sep 2008, 9:17 am
Sometimes debtors bank with an institution that has also issued credit cards to them or provided other forms of credit. [read post]
28 Jan 2013, 1:13 pm by Cynthia Marcotte Stamer
Form 8863 is used to claim two higher education credits — the American Opportunity Tax Credit and the Lifetime Learning Credit. [read post]
22 Jan 2009, 5:03 am
Credit unions in Nova Scotia have developed a program that is intended to provide funding to new immigrants who have an interest in starting, expanding, or buying a small business in the province. [read post]
17 Jan 2015, 7:27 pm by Kelly Phillips Erb
Calling it a “new, simple tax credit” (note to the President: rarely is that ever true), the President proposes providing a tax credit of up to $500 for families with two working spouses. [read post]
26 Aug 2014, 6:47 am by Barbara S. Mishkin
 The Guidance also notes that the FTC Rule and the repealed credit practices rule required creditors to provide a prescribed “Notice to Cosigner. [read post]
23 Apr 2009, 11:48 am
European Union lawmakers today approved new rules for credit ratings agencies designed to promote transparency and to help ensure such firms are free from conflicts of interest. [read post]
24 Sep 2007, 4:40 pm
And Justice Johnson helpfully writes a persuasive concurrence that calls upon the Legislature to modify CCP 1985.3 so as to provide means through it may be effective enforced.But, after this opinion, there's absolutely no reason why a subpoenaed party should protect the consumer or other records of a party. [read post]
10 Apr 2013, 1:42 pm by Cynthia Marcotte Stamer
  As an additional inducement for small employers to provide health coverage for low-income employees, the ACA created the Health Credit. [read post]
23 Feb 2012, 12:45 pm by Al Raymond
  Under Dodd-Frank, a “nonbank” is “a company that offers or provides consumer financial products or services but does not have a bank, thrift, or credit union charter. [read post]
5 Aug 2011, 8:39 pm by Jennings Strouss & Salmon
With regard to this action, the federal banking agencies are providing the following guidance to banks, savings associations, credit unions, and bank and savings and loan holding companies (collectively, banking organizations) For risk-based capital purposes, the risk weights for Treasury securities and other securities issued or guaranteed by the U.S. government, government agencies, and government-sponsored entities will not change. [read post]
2 Oct 2008, 11:00 pm
The Office of the Comptroller of Currency, Federal Reserve Board, Federal Deposit Insurance Corporation, the Office of Thrift Supervision, National Credit Union Association, and the Federal Trade Commission ("FTC") issued regulations, known as the "Red Flag Rules," requiring financial institutions and creditors to develop and implement written programs to detect, prevent and mitigate instances of identity theft. [read post]