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18 Sep 2024, 11:30 am by Guest Author
And Jeffrey Moats is fighting the National Credit Union Administration (NCUA) for unjustly firing him as CEO of the credit union he took to the heights of success through hard work. [read post]
25 Nov 2013, 12:26 pm by Editorial Board
  Additionally, JPMorgan will pay a $2 billion civil penalty to the Justice Department for claims brought under the Financial Institutions Reform, Recovery and Enforcement Act, $1.4 billion to the National Credit Union Administration, $515.4 million to the Federal Deposit Insurance Corp. and over $1 billion combined to the states of California, Illinois, Massachusetts, Delaware and New York. [read post]
24 Feb 2015, 5:30 pm by Sabrina I. Pacifici
Department of the Treasury’s Financial Crimes Enforcement Network, National Credit Union Administration, and Office of the Comptroller of the Currency. [read post]
Federal banking agencies and the National Credit Union Administration must defer to a financial institution to make a suspension. [read post]
5 May 2018, 7:59 pm
It also helps public administrations to provide tailor-made responses to citizens and to decrease the number of traffic accidents. [read post]
13 Mar 2020, 2:02 pm
(Pix Credit HERE)Donald Trump gave a public statement today with the CDC, NIH, Mike Pence, and several CEO’s of companies like Walgreens, CVS, and Walmart. [read post]
20 Jan 2012, 8:53 am by Timothy S. Crisp
   Financial privacy rules had previously been issued and enforced by a variety of similar rules issued and enforced by different federal regulators:  the Federal Reserve Board (Regulation P) for state-chartered banks which are members of the Federal Reserve System; the Office of the Comptroller of the Currency for national banks; the now-abolished Office of Thrift Supervision for federal savings banks and savings associations; the Federal Deposit Insurance Corporation for… [read post]
8 Jun 2011, 7:54 am by James Hamilton
If so, they recommend, not prescribe, to Congress possible legislative remedies.In a letter to the Senate, the Credit Union National Association, urged support for the Tester-Corker Amendment. [read post]
27 May 2016, 11:24 am by HRWatchdog
A lender must certify that it is in good standing with its regulatory body (Federal Reserve, Federal Deposit Insurance Corporation, Comptroller of Currency, Thrift Supervision, National Credit Union Administration, or state banking authority). [read post]
23 Aug 2017, 6:46 am by Cannabis Law Group
While there are some banking opportunities, less than 3 percent of the nation’s banks or credit unions serve cannabis clientele. [read post]
1 Mar 2013, 9:10 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
17 Apr 2012, 4:41 pm by Cynthia Marcotte Stamer
The NLRB rule that was scheduled to take effect on April 30 would dictate that most private sector employers post a 11-by-17-inch notice informing workers of certain union organizing and other labor-management relations rights under the National Labor Relations Act using language dictated by the NLRB. [read post]
8 Sep 2016, 9:30 pm by Justin Daniel
The Independent Community Bankers of America (ICBA) filed suit against the National Credit Union Administration (NCUA), challenging the agency’s Member Business Loan rule, which granted NCUA-insured credit unions “greater flexibility and individual autonomy in…providing commercial and business loans. [read post]
18 Nov 2011, 3:18 pm
Foreign nations' offers of expertise in cleaning up a dangerous problem were dismissed due to the 1930's protectionist act that was designed to protect union jobs.... [read post]
28 May 2017, 4:49 am by The Public Employment Law Press
A public officer may be removed from his or her office pursuant to Public Officers Law §36 Abolishing a position in the public service and the Doctrine of Legislative Equivalency Abolition of positions and the assignment of former teaching duties to other teachers Absence of any reference to the benefit claimed in the collective bargaining agreement defeats the employee organization's breach of contract allegation Absence of the individual who rated the employee unsatisfactory from the… [read post]
26 Jul 2016, 5:00 am by John Jascob
The roundtable expressed a number of concerns about the proposal, including that it is “overly prescriptive, could create additional tax compliance difficulties for the individuals and institutions to which it applies, and would make U.S. financial institutions less globally competitive,” and then provided its own recommendations.The SEC, along with the Office of the Comptroller of Currency, the Department of Treasury, the Fed, the FDIC, the Federal Housing Finance Agency, and the… [read post]
19 May 2009, 9:25 am by Greg Kittinger
The administration is rife with union-friendly personnel at every level - from administrators and bureacrats right up to the elected representatives, including the president. [read post]