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CLIENT IDENTIFICATION RULES OF THE NETHERLANDS ANTILLES EXTENDED TO ATTORNEYS AND CIVIL-LAW-NOTARIES
12 Mar 2007, 9:00 pm
The obligations as imposed by law entail that these advisors are required to identify a client before they may provide their advisory services. [read post]
9 Mar 2007, 8:48 am
The Dinkins administration proposed unprecedented cuts in public services, $1 billion in tax increases and the elimination of 27,000 jobs. [read post]
8 Mar 2007, 6:31 pm
A credit union in Chicago will lend legal permanent residents the money to apply for naturalization and go through a required fingerprint check. [read post]
8 Mar 2007, 7:56 am
Deborah & Jimmie Jones (NFP) Bell Financial Community Credit Union, et al. v. [read post]
7 Mar 2007, 12:12 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeGun Enhancement Upheld in Sentence of Newspaper Worker for Role in Conspiracy to Rob Credit Union United States v. [read post]
28 Feb 2007, 12:20 pm
In the face of bogus instruments of all kinds that credit unions face today, this is small comfort. [read post]
26 Feb 2007, 3:36 pm
The long-term capital, expertise and resources of the investor group will allow us to increase our focus on reliability, lower prices, outstanding customer service and innovative products, and investments in long-term environmentally sound technology. [read post]
26 Feb 2007, 6:35 am
The following is an article reprinted with permission from the WWR Letter: The Americans With Disabilities Act: Requirements for Credit Unions By: Raymond F. [read post]
25 Feb 2007, 8:53 pm
After a security breach in 2004 at BJ's Wholesale Club Inc. in Natick, Mass., the Pennsylvania State Employees Credit Union asked a federal court to order the retailer to pay $100,000 -- the financial institution's tab to cancel and reissue 235,000 Visa credit cards. [read post]
16 Feb 2007, 1:06 pm
by Jeff Sovern A couple of weeks ago, Chris Peterson blogged about a credit union president's warning that the new statute regulating loans to service members and their dependents "might well be called the death to lending to service members act. [read post]
16 Feb 2007, 10:00 am
[7] Bob Lyke, Tax Benefits for Health Insurance and Expenses: Current Legislation, Congressional Research Service, Feb. 23, 2005, available at [www.law.umaryland.edu] [read post]
14 Feb 2007, 10:21 pm
the cell at item 19 in the table in subsection 6(2) is repealed, and replaced with a new cell which provides that it is a designated service where a building society or credit union issues a debit card enabling a building society or credit union account holder to debit an account which the building society or credit union holds with an ADI, bank, or person specified in the AML/CTF Rules. [read post]
14 Feb 2007, 7:38 am
Many credit union managers I've talked to who have gone through a disaster highly praise shared branching as a way to offer member services after a disaster event. 3. [read post]
12 Feb 2007, 11:09 am
Online banking refers to any payments, transfers, and other transactions conducted over the internet through secure bank and credit union websites.[1] It allows account holders to manage their banking transactions through their personal computers or anywhere internet access is available.[2] This is especially convenient for those who do not have a suitable bank nearby their home. [read post]
11 Feb 2007, 6:52 am
As used in this part: Application means the submission of a borrower's financial information in anticipation of a credit decision, whether written or computer-generated, relating to a federally related mortgage loan. [read post]
8 Feb 2007, 4:52 am
This past fortnight could have been dominated by posts concerning the President's health plan unveiled in the State of the Union address. [read post]
5 Feb 2007, 3:22 pm
Matous predicts that "[u]nless Credit Unions join banks in having the law rewritten or suspended before it takes effect October 1, 2007, it might well be called the death to lending to service members act. [read post]
2 Feb 2007, 8:57 am
Newman, director of the Western Massachusetts office of the American Civil Liberties Union, said the group opposes mandatory DNA testing. [read post]
1 Feb 2007, 8:05 am
They list the relevant enumerated Article 1 powers: The Congress shall have Power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defence and general Welfare of the United States; but all Duties, Imposts and Excises shall be uniform throughout the United States; To define and punish Piracies and Felonies committed on the high Seas, and Offenses against the Law of Nations; To declare War, grant Letters of Marque and Reprisal, and make Rules… [read post]
30 Jan 2007, 8:32 pm
Credit unions still have to ask for regulatory permission to expand their service to a geographic area, and in the past such approvals weren't always forthcoming. [read post]
