Search for: "Security Service Federal Credit Union"
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27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
28 Jun 2024, 9:42 am
Oldberg, and Melissa Braun On June 25, 2024, the Internal Revenue Service and U.S. [read post]
22 Jul 2021, 9:08 pm
The guidance addressed relationships that banks establish with outside parties, such as those to provide mobile payment services and access to credit scoring systems. [read post]
21 Jan 2020, 7:07 am
At least one company received emails laden with malicious content purportedly from a real individual at a credit union targeting the insurer’s real AML personnel. [read post]
5 Jul 2023, 6:15 am
I spent 34 years as a CIA Operations officer, spoke Russian, and served one of my three Chief of Station assignments in a former Soviet republic under the Russian Federal Security Service (FSB)’s intrusive monitoring. [read post]
3 Apr 2021, 8:52 pm
Looking for a Loophole At this point, there is really just one legal loophole that a few banks (mostly smaller credit unions) have opted for in taking the risk. [read post]
1 Nov 2017, 11:16 am
On the one hand, the agencies have affirmatively encouraged banks and credit unions to provide small-dollar credit as a potentially more consumer-friendly substitute for alternative financial services (AFS) such as payday lending, pawnshops, and check cashing services. [read post]
10 Mar 2014, 10:35 am
The new case, Mutual First Federal Credit Union v. [read post]
6 Aug 2020, 7:14 am
BankMobile, BBVA USA, BMO Harris, The Coastal Community Bank, First Independence Bank (a federally designated minority depository institution) and SEFCU will join Citi and Stanford Federal Credit Union in the offering beginning next year. [read post]
13 Feb 2014, 8:56 am
For example, Wambura listed a joint credit union account held by Wambura and his friend as an asset, which Wambura created without his friend’s knowledge. [read post]
16 Mar 2010, 8:00 am
"NYCHA and Mayor Bloomberg deserve enormous credit for the creativity involved in this initiative, providing hundreds of millions of dollars in capital rehabilitation from tax credit syndication as well as $70 million federal dollars in annual operating expense funds. [read post]
26 Jul 2023, 5:49 am
Some bills are targeted specifically to generative AI like ChatGPT, but most also cover other forms of AI that have long raised concerns, such as the recommendation algorithms used by social media platforms and tools used to make decisions about matters such as eligibility for social services or credit. [read post]
11 Oct 2009, 3:47 pm
Way, Frances Leos Martinez, Eliza Platts-MillsThe Community Development Clinic provides students with a unique opportunity to develop business law and problem solving skills while addressing systemic causes of poverty.Students will provide nonprofit organizations with business law services needed to promote sustainable economic development in low-income communities, including job creation, affordable housing, and asset building strategies. [read post]
29 May 2008, 12:33 am
A subscription to LAW.COM is needed for online access to this service. [read post]
14 Feb 2010, 1:54 pm
The transfer of real and personal property in this State held bya husband and wife/civil union couple as “tenants by theentirety” to the surviving spouse/civil union partner is nottaxable for New Jersey Inheritance Tax purposes.2. [read post]
2 Feb 2017, 9:30 pm
Finally, HUD’s rule also addresses the housing barriers that survivors of domestic violence face when their abusers damage their property or negatively affect their credit by taking out credit cards in their names. [read post]
6 Jul 2012, 11:34 am
The Registration Fee per course is $125.00 per person (plus an additional $10 service fee for each individual seeking Texas Department of Insurance Continuing Education Credit). [read post]
31 Oct 2012, 7:48 pm
Acting Chairman Martin Gruenberg, Consumer Financial Protection Bureau Director Richard Cordray and National Credit Union Administration Chairman Debbie Matz. [read post]
30 Sep 2020, 1:09 pm
Effective July 1, 2021, the Student Borrower Bill of Rights (the Act) gives the DFPI (formerly the Department of Business Oversight) authority to regulate student loan servicers who are presently exempt from California’s student loan servicer licensing law, including depository institutions (other than federally chartered credit unions), private postsecondary educational institutions and, to a certain extent, FFELP guaranty agencies. [read post]
