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29 Jul 2021, 6:47 am by Joel E. Tasca and Christopher J. Willis
The transactions for which translated documents must be provided pursuant to Section 4 are: A loan or extension of credit used for personal, family, or household purposes that is secured by property other than real property A lease, sublease, rental contract, or agreement or other contract or agreement for a term of at least one month and that applies to a dwelling, apartment, mobile home or dwelling unit used as a residence An unsecured loan used for personal, family, or household purposes… [read post]
30 Mar 2023, 2:08 pm by Silver Law Group
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Those financial products included: Global Interest Accumulator Global Advantage Plus Series Global Advantage Select Global VIP Elite Global Index Product Northstar investors can file a FINRA arbitration against the broker… [read post]
15 May 2013, 11:10 pm by James Hamilton
The European Union is currently finalizing its implementation of Basel III, known as the Capital Requirements Directive IV (CRD IV). [read post]
7 Apr 2008, 12:41 pm
The combined service will deal with complaints involving: • Banks;• Other deposit taking institutions (credit unions, building societies);• Finance & Mortgage brokers;• Financial Planners;•… [read post]
22 Jan 2014, 8:37 am by wwrmarketing
  While most credit unions are exempt from certain portions of these new rules, all financial institutions including credit unions are subject to the provisions of what has become know as the “120 day rule. [read post]
3 May 2007, 4:39 am
While most of us have heard of the Big 3 credit reporting agencies (Equifax, Experian and Trans Union), few of us have heard of ChoicePoint. [read post]
7 Sep 2012, 1:29 pm by WIMS
Sep 6: A coalition of 64 organizations, led by the Koch brothers-backed group, Americans for Prosperity and including the Club for Growth, FreedomWorks, Freedom Action, National Taxpayers Union, Competitive Enterprise Institute, Informed Citizens of Michigan, Great Lakes Wind Truth, US; and others have sent a letter to House and Senate members expressing their strong opposition to extending the federal Wind Production Tax Credit (PTC). [read post]
2 Jul 2015, 4:39 pm by Sabrina I. Pacifici
Authorizing NCUA to routinely conduct such examinations could help it better ensure that the service providers for credit unions also follow sound information security practices. [read post]
21 Nov 2016, 7:25 am by The Sader Law Firm
Some employers may help contribute to your HSA, or you can start one through a bank or credit union. [read post]
27 Oct 2017, 3:00 am by Taras Rudnitsky
  These violations not only were a defense to the credit union’s lawsuit, but also resulted in filing a counterclaim against the credit union. [read post]
19 Oct 2023, 9:53 pm by Cari Rincker
You can check bank or credit card statements to find out if a loved one has any subscriptions to their favorite content creators. [read post]
9 Jan 2020, 3:45 am by Kevin Kaufman
As today’s tax map shows, although harmonized to some extent by the European Union (EU), EU member states’ VAT rates vary across countries. [read post]
18 Nov 2014, 4:40 am by Jon Hyman
Postal Service’s handling of a recent data breach, a novel move that adds union negotiations to the already sprawling list of concerns companies must contend with in their race to mitigate cyberattacks. [read post]
17 Oct 2023, 7:25 am by Silver Law Group
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
7 Mar 2019, 5:46 am by Jean O'Grady
Today Fastcase is announcing the addition of speciailized risk data from Trans Union’s alternative, non-credit, public records product. [read post]
18 May 2009, 8:30 pm
Just before Congress enacted the Preganancy Discrimination Act, in 1978, AT&T modified its service credit calculations prospectively, but still calculated pre-PDA service under its pre-PDA rules. [read post]
12 Jan 2017, 1:00 am
This post reviews five director case studies of cyber-risk governance, compiled by The Conference Board Governance Center through interviews with board members who hold seats at a variety of public and non-public companies, including technology companies, Fortune 100 financial services companies, top 10 federally chartered credit union and professional associations. [read post]