Search for: "Security Service Federal Credit Union"
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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]
24 Mar 2022, 3:23 am
In his 1996 State of the Union Address, Bill Clinton famously said, “The era of big government is over. [read post]
12 Aug 2022, 12:30 pm
In 1969, an Illinois political candidate and a voter teamed up to file a federal lawsuit challenging Illinois's tradition of rampant political patronage, and in 1972, they secured a consent decree. [read post]
1 Feb 2018, 4:49 am
Employees who believe that their data may have been compromised should file a complaint with the FTC at identitytheft.gov and consider reaching one of the three major credit bureaus (Equifax, Trans Union, or Experian) to place a ‘fraud alert’ on credit records. [read post]
3 Aug 2023, 10:00 am
The Federal Trade Commission’s (FTC) Standards for Safeguarding Customer Information (Safeguards Rule) was promulgated under the Gramm-Leach-Bliley Act (GLBA) with the intent to require financial institutions to develop, implement, and maintain reasonable administrative, technical, and physical safeguards to protect the security, confidentiality, and integrity of customer information.[1] Traditional financial institutions (such as banks and credit unions)… [read post]
9 Feb 2018, 9:10 am
Zalesskaya did not say how many people were detained, and the Federal Security Service (FSB) has not issued a statement on the arrests or criminal charges pending. [read post]
5 Jun 2024, 9:01 pm
The National Credit Union Administration is expected to re-propose the same rule in the near future, and the Securities and Exchange Commission has included a rulemaking to implement Section 956 of Dodd-Frank on its rulemaking agenda. [read post]
17 Jul 2009, 11:29 am
Under Frank's bill, these regulations would not be limited to TARP firms and would apply to all banks, bank holding companies, broker-dealers, credit unions, investment advisers, and other financial institutions designated by regulators. [read post]
21 Aug 2019, 6:02 am
And credit unions are challenged to compete on technology,” said John Carew, chief strategy officer of Georgia’s Own Credit Union. [read post]
3 Oct 2022, 10:14 am
The DOJ’s lawsuit against Lakeland, filed in a New Jersey federal district court, is part of the DOJ’s nationwide “Combating Redlining Initiative” launched in October 2021. [read post]
12 Sep 2018, 8:05 am
Such a system should take into account the ability of smaller financial institutions, such as community banks and credit unions, to access innovative technologies and payment services. [read post]
21 Nov 2019, 8:44 am
Google confirmed that it will partner with Citi and Stanford Federal Credit Union to launch a checking account linked to Google Pay sometime next year. [read post]
8 Sep 2016, 9:30 pm
” The NCUA had touted the rule as “moderniz[ing] the regulatory requirements that govern credit union commercial lending activities,” but the ICBA asserted in its complaint that the rule violated the Federal Credit Union Act’s (FCU Act) limitations on credits unions’ ability to hold commercial loans. [read post]
9 Dec 2015, 6:35 am
Tom Emmer (R-Minn), Robert Pittenger (R-SC) and Luke Messer (R-Ind).Cyber security. [read post]
23 Feb 2016, 7:36 am
Citing the Division’s undefeated record in federal court cases and (only) two losses in administrative proceedings in 2015 [read post]
9 Jan 2020, 7:57 am
The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. [read post]
25 Jun 2010, 9:22 am
A House-Senate conference committee has reported out the Dodd-Frank Wall Street Reform and Consumer Protection Act providing for a sweeping overhaul of the regulation of US financial services and markets. [read post]
20 Sep 2021, 1:18 pm
Ask about cost and services. [read post]
2 Dec 2013, 9:01 pm
New types of services have arisen. [read post]
30 Apr 2012, 8:03 am
United States Credit Suisse Securities v. [read post]
