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23 Jun 2022, 5:45 am
[Huff Post] The post Morning Docket: 06.23.22 appeared first on Above the Law. [read post]
16 Aug 2021, 6:00 am
The Advisory, which affects federally regulated banks, insurance companies, and credit unions, replaces the January 2019 Cyber Security Incident Reporting Advisory, which came into effect in March 2019. [read post]
7 Jul 2016, 6:30 am
These questions center on the Bank of England’s monetary policy, derivatives regulations, and directives applicable to alternative investment funds. [read post]
28 Apr 2022, 5:52 am
The draft guideline sets out enhanced third-party risk management expectations for federally regulated financial institutions such as banks, insurance companies, and some credit unions (FRFIs). [read post]
14 Apr 2011, 9:44 am
Other nominees included Cincinnati Ohio Police Federal Credit Union (Cincinnati), Credit Union of Ohio (Hilliard), Day Air Credit Union (Dayton), Eaton Family Credit Union (Euclid), Fiberglas Federal Credit Union (Newark) and Harvest Federal Credit Union (Heath), Members First Credit Union (Columbus), Ohio HealthCare Federal Credit Union (Dublin), PSE Credit Union (Parma), Telhio Credit Union… [read post]
4 Feb 2023, 3:11 pm
Ali made decisions regarding air travel, banking, and other services that would make the lives of civilians in the war-torn region easier. [read post]
23 Oct 2023, 10:04 am
Pool loans usually get financed through a third-party company, such as a bank or credit union not through the pool contractor themselves. [read post]
27 Apr 2016, 6:02 am
[On April 21, 2016], the National Credit Union Administration (NCUA) became the first of six federal regulatory agencies to repropose the long-awaited bonus compensation rule that will apply to banks, asset managers, broker-dealers, and other financial institutions. [1] The issuance follows an earlier joint proposal released in April 2011 to establish limitations on the timing—but not the size—of bonus payouts. [2] Compared to the 2011 proposal, the reproposal… [read post]
4 Jun 2019, 3:00 am
Campaign Finance Georgia: “In State Ethics Probe, Stacey Abrams’ Former Campaign Withholds Emails, Hands Over Bank Documents” by Johnny Kauffman for WABE New York: “Cigar Anyone? [read post]
20 Oct 2023, 9:27 am
This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
20 Oct 2023, 9:27 am
This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
3 Sep 2013, 3:16 pm
In that case over the course of a week I had received a proposed reaffirmation agreement from a credit union for a car loan and another one from a bank for a second mortgage. [read post]
3 Sep 2013, 3:16 pm
In that case over the course of a week I had received a proposed reaffirmation agreement from a credit union for a car loan and another one from a bank for a second mortgage. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
29 Sep 2009, 10:27 am
The owner-operator was capable, but he was operating his hotel as if it was a block or two closer to Union Square. [read post]
27 Dec 2009, 8:28 am
The first is the introduction of the much-heralded bank bonus tax, which will apply with immediate effect until April 5, 2010, to bonuses over £25,000. [read post]
16 Nov 2008, 4:39 am
This article by me was first published in Retail Banking Review. [read post]
20 Jul 2017, 11:30 am
Similar laws have been passed in Arizona and Kansas.None of them comport with the First Amendment. [read post]
17 May 2022, 11:41 am
The post Ukraine Prosecutor General announces seizure of Russian oligarch’s assets appeared first on JURIST - News. [read post]
29 Sep 2023, 3:21 am
On 25 September 2023, the Council of the European Union (Council) Working Group on Financial Services held a discussion on the European Commission (Commission) proposal on the establishment of a digital euro. [read post]
