Search for: "United States Federal Credit Union"
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14 Dec 2020, 2:42 pm
OSHA was petitioned for a standard preventing workplace violence in health care by a broad coalition of labor unions, and in a separate petition by the National Nurses United. [read post]
4 Dec 2020, 8:07 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
3 Dec 2020, 8:40 am
The federal government has been far too permissive in allowing large companies to swallow potential rivals, particularly in the rapidly evolving technology sector. [read post]
1 Dec 2020, 9:05 pm
The statute, however, expressly excludes “finance lenders, broker-dealers, residential mortgage lenders, mortgage servicers, mortgage originators,” and check sellers, as well as banks and credit unions chartered federally or by another state. [read post]
29 Nov 2020, 4:13 pm
Michelle Stanistreet, general secretary of the National Union of Journalists, dubbed the unit “positively Orwellian”. [read post]
26 Nov 2020, 8:18 am
Pix Credit HERE Americans have a taste for drama. [read post]
25 Nov 2020, 8:03 am
Code §2113 was established to give the federal government jurisdiction to prosecute robbery from any bank, credit union or savings and loan association in the United States that operates under U.S. law, is a member of the Federal Reserve or is insured by the FDIC. [read post]
12 Nov 2020, 7:24 am
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
5 Nov 2020, 7:35 am
You or I could hold digital Federal Reserve dollars or Bank of Japan yen in our digital wallets and use these balances to buy coffee. [read post]
27 Oct 2020, 4:26 pm
Specifically, a transmittal of funds would be considered to begin or end outside the United States if the financial institution has reason to know that the transmittor or recipient, or their financial institution, is “located in, is ordinarily resident in, or is organized under the laws of a jurisdiction other than the United States or a jurisdiction within the United States. [read post]
22 Oct 2020, 7:06 am
For instance, the House Financial Services Committee has sided with credit unions, stating that retailers should be subject to the same rules as financial institutions. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
7 Oct 2020, 2:04 pm
In practice, the United States assesses “clean” networks as those free from Chinese state influence. [read post]
30 Sep 2020, 1:34 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
29 Sep 2020, 12:00 pm
The following are exempt from the CCFPL: Licensees of state agencies other than DFPI to the extent such entities are acting under the authority of the other state agency’s license; Existing licensees of the DFPI other than, payday lenders and student loan servicers; and Banks, credit unions, and other financial institutions acting under federal law or the laws of another state. [read post]
28 Sep 2020, 7:27 am
Birkenfeld’s job at UBS was business development for the United States. [read post]
23 Sep 2020, 1:55 am
For European Union countries his findings suggest that carbon taxes may even have had a slightly positive impact on GDP. [read post]
21 Sep 2020, 8:17 am
Case date: 17 August 2020 Case number: Nos. 17-2798 Court: United States Court of Appeals, Second Circuit A full summary of this case has been published on Kluwer IP Law. [read post]
4 Sep 2020, 11:31 am
Experts suggest that a fall wave of Covid-19 infections may bring the United States’ death toll from the disease to 410,000, according to The Washington Post. [read post]
1 Sep 2020, 2:31 pm
Neither the federal nor state constitution suggests an elevation of legislative or executive power over individual rights. [read post]
