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13 Aug 2013, 7:08 am by Allison Tussey
This case is the result of an investigation by the United States Secret Service. [read post]
  The credit union’s statement that to avoid loss of services, the debtor could reaffirm on the debt, was not, in the court’s opinion, coercive or threatening. [read post]
11 Nov 2011, 2:52 am by tracey
The Legislative Reform (Industrial and Provident Societies and Credit Unions) Order 2011 The Safety of Sports Grounds (Designation) (No.4) Order 2011 The Marriages and Civil Partnerships (Approved Premises) (Amendment) Regulations 2011 The Public Service Vehicles (Community Licences) Regulations 2011 The Goods Vehicles (Community Licences) Regulations 2011 The Road Transport Operator Regulations 2011 The Ecodesign for Energy-Related Products (Amendment) Regulations 2011… [read post]
9 Aug 2022, 12:11 pm by Simon Lovegrove (UK)
The FCA has introduced “expectations” for banks, building societies and credit unions, as well as ATM providers, for plans to close branches or convert ATMs to pay-to-use. [read post]
22 Aug 2016, 12:19 pm by Barbara S. Mishkin
Harrigan, Chief Risk Officer and General Counsel, Service Credit Union, Portsmouth, NH Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX Sarah Marshall, Chief Executive Officer, North Side Community Federal Credit Union, Chicago, IL Dayatra T. [read post]
16 May 2022, 6:35 am by Matthew Gregory (UK)
Information and factors that crowdfunding service providers shall consider when carrying out credit risk assessment and when conducting a loan valuation, as referred in Article 4(4) (Article 19(7)(b)). [read post]
8 Jul 2015, 10:01 am by Chain | Cohn | Stiles
Chain | Cohn | Stiles and Kern Schools Federal Credit Union are partnering to help you decide. [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]
28 Dec 2016, 9:17 am by Barbara S. Mishkin
Membership in the CUAC 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 with total assets of more than $10 billion. [read post]
4 Aug 2008, 10:08 pm
Austrac has issued draft AML/CTF Rules which amend paragraph 14.4 of Chapter 14 by raising the threshold from $500 to $1,000 regarding the designated service of exchanging one currency for another in the course of carrying on a currency exchange business (item 50 of table 1 and item 14 of table 3 in section 6 of the AML/CTF Act), for reporting entities which are not ADIs, building societies banks, credit unions or representatives of a foreign bank. [read post]
18 Aug 2014, 7:00 am by Allison Tussey
At the time of the scheme, Barroso worked as a commercial services manager for Oklahoma Central Credit Union (OCCU) where her duties included marketing and servicing commercial loans. [read post]
29 May 2018, 3:30 pm by Aurora Barnes
Public Service Employee Credit Union Long Term Disability Plan 17-1543 Issues: (1) Whether a benefit plan subject to the Employee Retirement Income Security Act, as an entity, is always a proper defendant in an action to recover benefits pursuant to 29 U.S.C. [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining clean industry tax credits… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining clean industry tax credits… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining clean industry tax credits… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining clean industry tax credits… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining clean industry tax credits… [read post]
25 Sep 2023, 10:00 pm
Beyond the recent, precedent-rewriting National Labor Relations Board decisions that have been making headlines, the Biden administration has been furthering its pro-labor agenda through other rulemaking efforts, from the US Department of Labor’s proposed rules updating Occupation Safety and Health Administration onsite inspection guidelines, to the US Department of the Treasury and Internal Revenue Service’s proposed regulations for obtaining clean industry tax credits… [read post]
17 Jul 2013, 11:12 pm by James Hamilton
The European Union is implementing Basel III through the vehicle of the Capital Requirements Directive IV (CRD IV), which would exempt E.U. supervised swap dealers from certain Basel III capital mandates, specifically the credit valuation adjustment, when doing business with non-financial end users, pension funds, and sovereign entities. [read post]
1 Jun 2007, 7:07 am
  If the vendor and the credit union lose money together, who is blamed for the decision? [read post]