Search for: "Security Service Federal Credit Union"
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22 Dec 2020, 7:08 pm
Extension of Federal Funding of Extended Unemployment Compensation The FFCRA provision that provided temporary full federal funding of Extended Benefits for high-unemployment states is extended through March 14, 2021. [read post]
22 Dec 2020, 1:21 pm
On 22 December 2020, the Cyprus Securities and Exchange Commission (“CySEC”) announced the introduction of a Temporary Permissions Regime (the “Cyprus TPR”) to be made immediately available to UK-authorized investment firms in order to facilitate smooth post-Brexit transition, in the event that the UK and EU will not reach a deal by 31 December 2020. [read post]
16 Dec 2020, 9:49 am
The Act also excludes other companies that are already required to disclose their beneficial owners, including federally regulated banks, credit unions, state-regulated insurance companies, churches, and charitable organizations, as well as companies with a physical presence in the U.S. that have over 20 employees and over $5 million in gross receipts or sales. [read post]
15 Dec 2020, 9:52 am
Mortgage Servicing Rules. [read post]
14 Dec 2020, 2:42 pm
The DOL’s extensive Rule List includes notable rulemaking endeavors at the Wage and Hour Division, the Employee Benefits Security Administration, Office of Federal Contract Compliance, and OSHA, including the following. [read post]
10 Dec 2020, 8:56 am
But he indicated that as these services grow in popularity they could be forced to play along the same rules as credit card companies, which analysts have previously warned could dent their growth. [read post]
4 Dec 2020, 8:07 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]
3 Dec 2020, 8:40 am
The company planned to debut a rival service next year that would charge half as much as Visa. [read post]
1 Dec 2020, 9:05 pm
The statute, however, expressly excludes “finance lenders, broker-dealers, residential mortgage lenders, mortgage servicers, mortgage originators,” and check sellers, as well as banks and credit unions chartered federally or by another state. [read post]
29 Nov 2020, 4:13 pm
Michelle Stanistreet, general secretary of the National Union of Journalists, dubbed the unit “positively Orwellian”. [read post]
12 Nov 2020, 7:24 am
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
12 Nov 2020, 6:24 am
In May 2020, the CFPB issued a No-Action Letter Template for small-dollar loan products (Template) offered by insured depository institutions or credit unions subject to the Bureau’s supervisory and enforcement jurisdiction (i.e., entities with more than $10 billion in total assets) and affiliates of such entities that are themselves insured depository institutions or credit unions. [read post]
5 Nov 2020, 7:35 am
You or I could hold digital Federal Reserve dollars or Bank of Japan yen in our digital wallets and use these balances to buy coffee. [read post]
3 Nov 2020, 1:32 pm
Both the Federal Court and the Court of Appeal, although dismissing the claim, acknowledged that this was the case (Fraser, para. 85). [read post]
28 Oct 2020, 9:16 am
Some federal district courts have been receptive to plaintiffs’ constitutional claims, but federal appellate courts have subsequently stayed district courts’ injunctions. [read post]
27 Oct 2020, 4:26 pm
According to FinCEN, the new regulation would affect an estimated 5,306 banks, 5,236 credit unions, and 12,692 money transmitters – including exchangers of digital assets, who arguably would be most impacted by the new regulation. [read post]
23 Oct 2020, 3:00 am
But while the OSC sometimes makes Hatch Act findings, the Justice Department rarely does, said David Gergen, a professor of public service at the Harvard Kennedy School. [read post]
22 Oct 2020, 7:01 pm
On the first day of trial, it was revealed that Wife had removed over $200,000 from marital accounts and had opened four separate Navy Federal Credit Union (NFCU) accounts that with each of the parties’ four children being on one of the accounts. [read post]
22 Oct 2020, 7:06 am
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
8 Oct 2020, 8:56 am
Executive chairman Chris Larsen said San Fransisco-based Ripple has grown increasingly frustrated over what it perceives as a hostile attitude to the cryptocurrency industry by the federal government, and in particular the Securities and Exchange Commission. [read post]
