Search for: "In Re Application of Union Community Bank"
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19 Dec 2018, 4:08 am
These alternatives could be loans from credit unions or Community Development Finance Institutions, for example. [read post]
2 May 2019, 12:31 pm
These purchases are financed by the bank, rather than the bank acting as seller. [read post]
19 Aug 2010, 2:50 pm
General “consumer reports” are any form of communication of information by a consumer reporting agency that bears upon a person’s “creditworthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living” that is used or collected to establish a person’s eligibility for, among other things, employment. [read post]
19 Feb 2016, 9:01 am
This will be important in smaller communities, especially remote communities. [read post]
12 Oct 2023, 9:05 pm
The CFPB released the guidance to clarify a provision of the Consumer Financial Protection Act, which requires large banks and credit unions to provide information completely, adequately, and in a timely manner to customers who request it. [read post]
29 Jan 2011, 6:36 am
Because they’re banks, that’s why… and these days, banks and fraud are like bees and honey, don’t you know. [read post]
11 Nov 2013, 1:03 pm
In the old days, the way one avoided polycentricity, and if you think about it, polycentricity is inherently nihilistic and scary, especially when you’re looking at harmonizing a governance order, because if you have more than one system simultaneously applicable to a particular body or a particular transaction, the possibility of creating simultaneous, equally axdpplicable obligations creates a tension and a contradiction that cannot be resolved. [read post]
3 Dec 2018, 3:00 am
“I would expect companies to be looking at this closely and sharing their views with the investment community,” Mr. [read post]
11 Feb 2021, 8:10 am
“They’re trying to play the victim,” the lobbyist said. [read post]
7 Apr 2021, 10:49 am
We’re investigating how we can use our capital and assets and invest them with Black banks—building up that wealth in Black communities beyond the ACLU. [read post]
26 Jan 2022, 11:20 am
Once you’re in (FISA 702) you’re in. [read post]
3 Jun 2021, 11:27 am
In Verizon Communications Inc. v. [read post]
16 Mar 2017, 7:08 pm
Even today, the Soviet Union still cannot feed itself. [read post]
20 Feb 2010, 4:41 am
The Act transposes into French law the European Union Directive 95/43/CE on data protection applicable to member states of the European Economic Area (”EEA”), which harmonized data protection laws throughout the EEA. [read post]
10 Aug 2010, 9:31 am
” In re Conroy, 98 N.J. 321, 377 (1985). [read post]
15 Nov 2009, 7:42 pm
To be perfectly fair to the community bankers and other segments of the conventional banking business that howled so loudly about Wal-Mart's real intentions in seeking to obtain an industrial bank charter, I think they were correct. [read post]
28 Sep 2022, 2:15 am
From a practical standpoint, however, it may be wise to inform employees that you’re using video cameras. [read post]
21 Aug 2023, 8:21 am
Data protection authorities will be responsible for monitoring application of the Act to the extent the protection of personal data is concerned. [read post]
7 Oct 2014, 8:55 am
If you have any questions about the exceptions discussed in this communication, please contact your title insurer. [read post]
17 Dec 2018, 8:18 am
According to FinCEN, as of March 31, 2018, a total of 411 banks and credit unions provided services to marijuana-related businesses, up from 365 a year ago. [read post]
