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25 Jul 2016, 4:44 pm
GAO was asked to review the effect of these rule changes on U.S. banks and credit unions, particularly community lenders. [read post]
27 Nov 2023, 5:44 am
As a result of the SEC’s failure to meet these obligations, SAB 121 “should have no legal effect and the Federal Banking agencies and National Credit Union Administration should not require banks, credit unions, and other financial institutions that provide custody services for digital assets to comply,” the letter indicated.The letter goes on to state that, “[e]nforcing this noncompliant rule would set a concerning precedent that… [read post]
18 Dec 2010, 6:41 am
Overtime credit, and 5. [read post]
20 Sep 2007, 3:02 pm
Why not require their services for any transaction that involves a personal credit report? [read post]
9 Feb 2016, 10:49 am
Last year in Kuns v Ocwen Loan Servicing, LLC, 611 Fed. [read post]
11 Nov 2017, 10:30 am
First, you should understand that The Treaty on the Functioning of the European Union (TFEU) is based on the existence of a single market with free movement of goods and services throughout the European Union. [read post]
28 Oct 2013, 6:20 am
Lynette Smith, President and Chief Executive Officer, Washington Gas Light Federal Credit Union on behalf of the National Association of Federal Credit Unions Mr. [read post]
12 Nov 2014, 4:22 pm
This report highlights the account practices that Pew has identified as having a significant impact on account holders and documents their prevalence among banks and credit unions located on military installations. [read post]
28 Feb 2017, 7:03 am
The FDIC has provided a forum for banks and credit unions to experiment in making small-dollar loans. [read post]
22 Apr 2007, 9:00 am
Customer service numbers are typically listed on the back of the credit card or printed on monthly bills. [read post]
17 Dec 2013, 8:18 am
” The Agencies include the Board of Governors of the Federal Reserve System, the Bureau of Consumer Financial Protection, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
17 Dec 2013, 8:18 am
” The Agencies include the Board of Governors of the Federal Reserve System, the Bureau of Consumer Financial Protection, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
18 Nov 2019, 10:08 am
Lindo, Federal Reserve Board Deputy Director, Division of Supervision and Regulation Martha Ninichuk, NCUA Director of the Office of Credit Union Resources and Expansion Click here for the Committee Memorandum. [read post]
3 Feb 2012, 5:11 am
This analysis might be relevant to your credit union too and indeed all business use of a company’s services when that company gets autocratic with user data. [read post]
7 Apr 2010, 2:38 pm
The Court of Appeals also determined that the credit union has business activity because it transfers property and performs services within Michigan with the object of benefit to others. [read post]
16 Mar 2018, 2:35 pm
Bank Exemption: The statute provides for a complete exemption for “any person doing business under, and as permitted by, any law of this state or of the United States relating to banks, savings banks, trust companies, savings and loan or building and loan associations, or credit unions. [read post]
10 Jan 2018, 7:13 am
Until last week, though, banks and credit unions wanting to work with this sector could rely to some degree on guidance from the U.S. [read post]
28 Jun 2012, 1:12 pm
Some credit unions find one idea they love (serve a group of people with good service and low rates) and they marry it and have a long, monogamous relationship with it. [read post]
5 Feb 2019, 10:05 am
Photo by RamiroMarquezPhotos/iStock.com President Trump has expressed his personal distaste for trophy hunting—to his credit—but in the past two years, we have also seen aggressive moves by the Department of the Interior and the U.S. [read post]
31 Aug 2016, 11:25 am
In conjunction with the hearing, the CFPB issued a compliance bulletin “warning banks and credit unions that failure to meet accuracy obligations when they report negative account histories to credit reporting companies could result in Bureau action. [read post]
