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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]
24 Nov 2010, 5:26 am
Then dispute with the credit reporting agencies (I know they report to Experian but check Equifax, Trans Union, and Innovis) that you don't owe this debt and you were not late with Movie Gallery. [read post]
24 Nov 2010, 5:26 am
Then dispute with the credit reporting agencies (I know they report to Experian but check Equifax, Trans Union, and Innovis) that you don't owe this debt and you were not late with Movie Gallery. [read post]
5 Aug 2010, 6:00 am
We are concerned that some health care providers are aggressively marketing these high-interest credit cards to patients, without providing appropriate disclosures, protections, or refunds. [read post]
7 May 2013, 6:34 am
Other defendant banks include Bank of America, Deutsche Bank, UBS, Morgan Stanley, Barclays, BNP Paribas, Credit Suisse and RBS. [read post]
25 Apr 2012, 5:56 pm
A CFPB Monitor reader provided the account of CFPB Director Richard Cordray's meeting with South Dakota community banks and credit unions. [read post]
29 Sep 2023, 8:40 am
Require that such internal governance arrangements and processes be proportionate to the size and complexity of the crowdfunding service provider This Commission Delegated Regulation comes into force on the twentieth day following that of its publication in the Official Journal of the European Union. [read post]
1 Jan 2006, 8:47 am
Carol Langiu, marketing manager for the Dover Federal Credit Union, said the National Credit Union Administration was not affected by the change in federal regulations. [read post]
8 Mar 2007, 6:31 pm
A credit union in Chicago will lend legal permanent residents the money to apply for naturalization and go through a required fingerprint check. [read post]
9 Oct 2009, 6:55 am
The morning started off with Jim Blaine, CEO of State Employees’ Credit Union (www.ncsecu.org), sharing with us how he grew this CU into the second largest CU in the country (assets of $19B). [read post]
4 Dec 2017, 2:35 pm
On November 29, 2017, the Council of the EU published a report on the progress of the European Commission’s initiatives to strengthen the banking union, including the proposed Regulation establishing the European deposit insurance scheme (EDIS) (14932/1/17). [read post]
19 Jan 2015, 5:35 am
Membership in the Credit Union Advisory Council is also open to individuals (1) with similar expertise or who represent credit unions that primarily serve underserved communities or communities that have been significantly impacted by higher-priced mortgage loans, and (2) who are current employees of credit unions with total assets of $10 billion or less that are not affiliates of depository institutions or credit unions… [read post]
29 Jul 2010, 10:44 am
On June 30, the Court of Appeals for the Tenth District (Franklin County) affirmed a summary judgment for a credit union client of the Firm based on a credit card default (BMI Credit Union v. [read post]
17 Oct 2014, 6:00 am
Rate ceilings for credit unions were usually closer to rate ceilings for banks, although most credit unions enjoyed cost advantages over the other institutions. [read post]
25 Feb 2009, 5:55 pm
For our authorised deposit-taking institutions -- banks, building societies and credit unions -- our main priorities in 2009 are credit quality and capital strength; our earlier concerns about liquidity and funding have eased somewhat. [read post]
24 Oct 2008, 8:00 am
The deposit guarantee scheme for deposits in banks, building societies and credit unions and other ADI's announced by the Government on 12 October has been changed. [read post]
2 Apr 2013, 4:37 am
To the contrary, an overly restrictive policy would either ban union-related communications on its face, or operate to treat union-related communications differently than similar non-union solicitations. [read post]
12 Jun 2012, 10:37 am
” Oregon exempts “federally insured banks or credit unions. [read post]
1 Jan 2007, 12:39 pm
By using a credit card to book a flight, passengers face having other transactions on the card inspected by the American authorities. [read post]
21 Sep 2020, 9:42 am
The other individuals appointed to the CUAC are: Monica Davis, Senior Vice President Risk management, Union Square Credit Union (Wichita Falls, TX) Michelle Dwyer, President/CEO, Franklin First Federal Credit Union (Greenfield, MA) Rick Durante, VP, Director of Corporate Social Responsibility and Government Affairs, Franklin Mint Federal Credit Union (Chadds Ford, PA) Doe Gregersen, Vice President & General Counsel, Landmark… [read post]
