Search for: "United Federal Credit Union"
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26 Dec 2021, 7:20 am
With no clear indication when this much delayed document will be published, we the undersigned are uniting to ensure this essential legislation is not put on ice indefinitely. . . [read post]
24 Dec 2021, 3:00 am
Public Works Director Nuru Pleads Guilty to Federal Fraud Charge MSN – Michael Cabanatuan (Sam Francisco Chronicle) | Published: 12/17/2021 Mohammed Nuru, San Francisco’s former public works director whose tenure was ended by a federal corruption probe that snowballed into numerous prosecutions against city officials and contractors, pleaded guilty to honest services wire fraud. [read post]
17 Dec 2021, 3:00 am
Supreme Court’s Citizens United decision that allowed corporations to spend unlimited sums to influence elections, some American subsidiaries of foreign-owned companies have made large donations to super PACs. [read post]
7 Dec 2021, 1:07 pm
” Commissioner Christine Wilson has argued that the Federal Trade Commission (FTC) and U.S. [read post]
6 Dec 2021, 11:27 am
Ally bank and several credit unions decided to stop charging overdraft and NSF fees in response to the hardships brought on by the pandemic. [read post]
5 Dec 2021, 9:30 am
It will also showcase one of democracy’s unique strengths: the ability to acknowledge its imperfections and confront them openly and transparently, so that we may, as the United States Constitution puts it, “form a more perfect union. [read post]
12 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
12 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
11 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
4 Nov 2021, 5:37 am
I'm putting up some excerpts from my new draft article, The Law of Pseudonymous Litigation, hoping to get some feedback. [read post]
2 Nov 2021, 12:26 am
The United States Congress had no rules against legislative armament, and through at least the mid-nineteenth century, it was common for Congressmen to be armed. [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
25 Oct 2021, 2:28 pm
., country of importation), for letters of credit, or simply at the request of the buyer. [read post]
22 Oct 2021, 8:08 am
These measures include alternative dispute resolution (ADR), litigation and administrative measures and a great variety of organisations, including the judiciary (courts and procuratorates) and many government authorities such as administrative law enforcement agencies (public security authorities) and offices of Comprehensive Control and Social Management (Zongzhi Ban 综治办), as well as mass/social organisations (Trade Unions, Women’s Federations,… [read post]
21 Oct 2021, 5:16 pm
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
