Search for: "Patriots Federal Credit Union"
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23 Jul 2019, 4:30 pm
Part One: The Dark Side of Cryptocurrency Need a fake I.D., a bottle of opiates, a cache of credit card numbers or a thousand social security numbers? [read post]
13 May 2019, 6:05 am
Canada has a lot of catching up to do in this regard both at a federal and provincial level. [read post]
26 Feb 2019, 9:58 am
-based credit union. [read post]
7 Feb 2019, 9:17 am
(Pix credit here))4. [read post]
31 Jan 2019, 2:03 pm
Tendering ransomware payments has evolved into yet another dirty little secret of corporate operations — just like U.S. corporate foreign bribes prior to the enactment of the Foreign Corrupt Practices Act or U.S. business dealings with terrorists prior to the enactment of the USA Patriot Act. [read post]
10 Dec 2018, 3:16 pm
Meanwhile, bitcoin and other cryptocurrencies have continued to serve as the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
21 Sep 2018, 9:21 am
To address this perceived weakness and the limit the money laundering that it enabled, FinCEN issued the CDD Rule on May 11, 2016, and it became effective on July 11, 2016; however, covered financial institutions—including federally regulated banks, federally insured credit unions, mutual funds, brokers and dealers in securities, futures commission merchants, and introducing brokers in commodities—had until May 11, 2018, to come into full compliance… [read post]
10 Sep 2018, 2:49 pm
(Pix credit: Aljazeera, Full text of John Bolton's speech to the Federalist Society)On 10 September, John Bolton, who serves as the 27th National Security Advisor of the United States, delivered a speech to the Federal Society in Washington, D.C. [read post]
13 Jul 2018, 4:24 am
American Federation of State, County, and Municipal Employees, Council 31, which prohibits public-sector unions from charging nonmembers for collective-bargaining activities, the Supreme Court “has totally ignored growing economic inequality. [read post]
25 May 2018, 8:21 am
In 1971, Congress designated in on a federal level. [read post]
25 May 2018, 8:21 am
In 1971, Congress designated in on a federal level. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
6 Dec 2017, 12:01 am
” Another force, the “Minute Men,” ultimately exceeding over 100,000 in number, gave patriotic speeches before meetings, movies, and shows. [read post]
6 Oct 2017, 3:01 pm
That's neither patriotic, or fair, or decent. [read post]
11 Jan 2017, 1:30 pm
Credit: SAN FRANCISCO HISTORY CENTER, SAN FRANCISCO PUBLIC LIBRARY. [read post]
9 Aug 2016, 4:34 pm
But while art and antiquities sellers are required to file Form 8300like any other business that accepts a $10,000+ payment from a client or customer, they are not subject to the same rigid requirements of anti-money laundering/counter-terrorist financing laws like the Bank Secrecy Act, the Foreign Assets Control Regulations, the Financial Record Keeping and Reporting of Currency and Foreign Transactions law, and the USA PATRIOT Act.Yet dealers in precious metals, stones, or jewels;… [read post]
17 Jun 2016, 6:02 am
Federal Election Commission, 558 U.S. 310. [read post]
23 Mar 2016, 1:00 pm
Five federal agencies—the Federal Reserve, FDIC, OCC, NCUA, and FinCEN—issued the guidance to clarify when a bank (a term that, for BSA purposes, includes credit unions) should apply its CIP procedures for prepaid cardholders. [read post]
