Search for: "Security Service Federal Credit Union"
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9 Jul 2020, 7:24 am
Judge OKs $7.6m Deal to End Processing Fee Class ClaimsLaw360 – July 8, 2020 (subscription required) A Pennsylvania federal judge gave preliminary approval to a $7.65 million settlement to end a pair of class actions accusing CardConnect Corp. of concealing charges imposed on merchants for its payment processing services. [read post]
8 Jul 2020, 11:31 am
The American Financial Services Association, the Nevada Credit Union League, and the Nevada Bankers Association sued the regulator and AG, arguing that the law (1) is preempted by the Fair Credit Reporting Act and the Equal Credit Opportunity Act, (2) violates privacy rights and data security rules by requiring creditors to obtain and disseminate private financial information, and (3) is “hopelessly unworkable, and impossible to comply with… [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
2 Jul 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: EU Says Credit-Card Fee Curbs Helped Reduce Prices for ConsumersBloomberg – June 29, 2020 European Union curbs on credit and debit-card fees helped reduce prices for consumers and aided payments across the 27-nation bloc, regulators said in a report published Monday. [read post]
1 Jul 2020, 8:52 am
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration. [read post]
26 Jun 2020, 9:16 am
Earlier this week, the Internal Revenue Service (“IRS”) announced that employee benefit plan participants that already took a required minimum distribution (RMD) in 2020 from certain retirement accounts now has the opportunity through August 31, 2020 to roll those funds back into a retirement account following the Coronavirus Aid, Relief, and Economic Security (CARES) Act RMD waiver for 2020. [read post]
26 Jun 2020, 3:00 am
Court of Appeals for the District of Columbia Circuit directed a federal judge to drop a criminal case against President Trump’s former national security adviser Michael Flynn. [read post]
22 Jun 2020, 4:49 pm
The US Supreme Court case to read for this antitrust exemption is Credit Suisse Securities (USA) LLC v. [read post]
10 Jun 2020, 10:27 am
Police Unions Police unions have positioned themselves as such stalwart enemies of reform and in most cases have also positioned themselves as stalwart defenders of all officers who are accused of wrongdoing, no matter the circumstances. [read post]
9 Jun 2020, 11:07 am
The bill would prohibit a servicer of vehicle-secured credit from taking any action to repossess a mobilehome or motor vehicle that secures a loan during the COVID-19 emergency and for the 180-day period thereafter. [read post]
5 Jun 2020, 12:16 am
On the other hand, the National Federation of Landlords denies that the problem is as large as is being claimed. [read post]
5 Jun 2020, 12:16 am
On the other hand, the National Federation of Landlords denies that the problem is as large as is being claimed. [read post]
4 Jun 2020, 9:05 pm
” The Internal Revenue Service (IRS) proposed a new rule clarifying how businesses may qualify for existing tax credits for carbon capture, a process that prevents carbon dioxide emissions from entering the earth’s atmosphere. [read post]
4 Jun 2020, 7:30 am
Federal Reserve Kicks Fedwire’s ISO 20022 Can Down the RoadFinextra – June 3, 2020 The Federal Reserve has announced it will not implement Phase 1 of the Fedwire Funds Services migration to ISO 20022 during 2020 or 2021. [read post]
1 Jun 2020, 12:00 am
Provided the provisions are followed, employers will receive tax credits for the sums paid for this leave. [read post]
29 May 2020, 6:10 am
The German legal system is a traditional civil law system, deriving its laws from directives and regulations passed by the European Union (“EU“), the German codified federal constitution, known as the Basic Law (Grundgesetz), and codified laws passed by the Federal Parliament. [read post]
27 May 2020, 1:49 pm
Pursuant to the amended law, in order to have a legal basis, foreign-foreigner surveillance operations would have to fulfill one of several statutorily identified mandates: (1) to discover and counter threats to the internal or external security of the Federal Republic of Germany; (2) to safeguard the Federal Republic of Germany’s ability to act; and (3) to acquire information concerning foreign and security matters of interest to the Chancellor’s… [read post]
27 May 2020, 1:49 pm
Pursuant to the amended law, in order to have a legal basis, foreign-foreigner surveillance operations would have to fulfill one of several statutorily identified mandates: (1) to discover and counter threats to the internal or external security of the Federal Republic of Germany; (2) to safeguard the Federal Republic of Germany’s ability to act; and (3) to acquire information concerning foreign and security matters of interest to the Chancellor’s… [read post]
21 May 2020, 8:47 am
European Retailers Say Card Costs Rose After EU Capped FeesPaymentsSource – May 14, 2020 Retailers including Tesco Plc, Ikea and Amazon.com Inc. called on European Union regulators to crack down on credit and debit card fees that have increased after laws capped so-called interchange fees five years ago. [read post]
11 May 2020, 11:48 pm
ACA (American Citizens Abroad) members meanwhile can open an account with the State Department Federal Credit Union (SDFCU). [read post]
