Search for: "Smart Financial Credit Union" Results 21 - 40 of 157
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23 Jul 2010, 2:30 pm by Steve Bainbridge
  She was a great secured transactions teacher - I can personally attest to that - and very, very smart. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
The total number of transactions using the digital yuan as of the end of June was about 71 million, spread among almost 21 million personal wallets and 3.5 million enterprise wallets, the People’s Bank of China said in a white paper last week, in which it confirmed smart contract programmability. . . . [read post]
18 Dec 2018, 12:40 pm by Stewart Baker
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
30 Nov 2017, 11:58 pm by Tessa Shepperson
As always my advice is for tenants likely to be affected to offer and for landlords to insist on payment via a Credit Union ‘jam jar’ account or the Tasker Payments Service and for tenants to have a property-owning guarantor. [read post]
10 Mar 2009, 10:23 am
While Congress will coordinate the reform legislation with the European Union and other jurisdictions, said the chair, there is no supranational plan on the agenda and nobody is going to ignore sovereignty. [read post]
29 Oct 2015, 7:40 pm by Adam Levitin
Roughly 8% of US households are “unbanked” meaning that they lack a deposit account relationship with a bank or credit union. [read post]
22 Feb 2018, 7:35 pm by Adam Levitin
 It exempts depositories and credit unions that make less than 500 loans per year—85% of banks and credit unions—from HMDA reporting altogether. [read post]
23 Jul 2021, 9:03 pm by Margaret Sturtevant
The European Union has already adopted regulations for sustainable risk disclosure as a part of its Green Deal. [read post]
12 Mar 2024, 1:44 pm by Harbir Deol
Cryptocurrency ATMs, which allow users to buy cryptocurrencies using cash or credit/debit cards. [read post]
29 Dec 2010, 12:41 pm by Jennifer Simon, Esq.
The tax credit could provide a financial boost to offshore wind projects if construction begins before December 31, 2012. 8. [read post]
5 Dec 2019, 11:18 am by Cory Doctorow
Patzer's idea was to create a service that would take all your logins and passwords for all your bank, credit union, credit card, and brokerage accounts, and use these logins and passwords to automatically scrape your financial records, and categorize them to help you manage your personal finances. [read post]
13 Sep 2010, 4:30 pm by Lucas A. Ferrara, Esq.
In endorsing Carolyn, the New York Times wrote that she "has been a stalwart in fighting for women's rights, financial reform, health care for workers at ground zero and better protections for credit card users. [read post]
21 Sep 2022, 2:00 pm by Todd Janzen
Who owns the credits and what is a credit’s value should be clear.Grower Financial Obligations and Payments. [read post]
16 Aug 2017, 2:39 pm by Mark Theodore
Takeaways This case is another example of how the standard of evaluating the lawfulness of language in a handbook can lead some very smart practitioners to come to widely disparate conclusions. [read post]
16 Aug 2017, 2:39 pm by Mark Theodore
Takeaways This case is another example of how the standard of evaluating the lawfulness of language in a handbook can lead some very smart practitioners to come to widely disparate conclusions. [read post]
6 Aug 2020, 7:14 am by Kristian Soltes
Several trade groups representing banks and credit unions spoke out against the Office of the Comptroller of the Currency’s plans to create a special banking charter for payments companies. [read post]
13 May 2011, 2:20 pm by Tomassi Law Associates
The Lender or Mortgage Broker Many different institutions lend money for mortgages, including banks, trust companies, credit unions, pension funds, and insurance companies. [read post]