Search for: "United Federal Credit Union"
Results 421 - 440
of 1,743
Sort by Relevance
|
Sort by Date
4 Dec 2020, 8:07 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
3 Dec 2020, 8:40 am
The federal government has been far too permissive in allowing large companies to swallow potential rivals, particularly in the rapidly evolving technology sector. [read post]
1 Dec 2020, 9:05 pm
The statute, however, expressly excludes “finance lenders, broker-dealers, residential mortgage lenders, mortgage servicers, mortgage originators,” and check sellers, as well as banks and credit unions chartered federally or by another state. [read post]
29 Nov 2020, 4:13 pm
Michelle Stanistreet, general secretary of the National Union of Journalists, dubbed the unit “positively Orwellian”. [read post]
26 Nov 2020, 8:18 am
Pix Credit HERE Americans have a taste for drama. [read post]
25 Nov 2020, 8:03 am
Code §2113 was established to give the federal government jurisdiction to prosecute robbery from any bank, credit union or savings and loan association in the United States that operates under U.S. law, is a member of the Federal Reserve or is insured by the FDIC. [read post]
12 Nov 2020, 7:24 am
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
5 Nov 2020, 7:35 am
You or I could hold digital Federal Reserve dollars or Bank of Japan yen in our digital wallets and use these balances to buy coffee. [read post]
27 Oct 2020, 4:26 pm
According to FinCEN, the new regulation would affect an estimated 5,306 banks, 5,236 credit unions, and 12,692 money transmitters – including exchangers of digital assets, who arguably would be most impacted by the new regulation. [read post]
22 Oct 2020, 7:06 am
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
7 Oct 2020, 2:04 pm
This latest skirmish between the U.S. and China over norm-setting in data security mirrors the two countries’ jockeying in other international arenas, including at the United Nations, the Third Generation Partnership Project (3GPP), and the International Telecommunications Union (ITU). [read post]
30 Sep 2020, 1:34 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
29 Sep 2020, 12:00 pm
The following are exempt from the CCFPL: Licensees of state agencies other than DFPI to the extent such entities are acting under the authority of the other state agency’s license; Existing licensees of the DFPI other than, payday lenders and student loan servicers; and Banks, credit unions, and other financial institutions acting under federal law or the laws of another state. [read post]
28 Sep 2020, 7:27 am
Birkenfeld’s next job was with Credit Suisse, a bank founded and based in Switzerland. [read post]
23 Sep 2020, 1:55 am
For European Union countries his findings suggest that carbon taxes may even have had a slightly positive impact on GDP. [read post]
21 Sep 2020, 8:17 am
Case date: 17 August 2020 Case number: Nos. 17-2798 Court: United States Court of Appeals, Second Circuit A full summary of this case has been published on Kluwer IP Law. [read post]
4 Sep 2020, 11:31 am
The new ruling allows abortion providers in Maryland to receive federal funding under the Title X Family Planning Program. [read post]
1 Sep 2020, 2:31 pm
Neither the federal nor state constitution suggests an elevation of legislative or executive power over individual rights. [read post]
24 Aug 2020, 1:51 pm
The Committee will hear testimony from Jocelyn Benson, secretary of state in the state of Michigan, Mark Dimondstein, president of the American Postal Workers Union, and Tammy Patrick, senior advisor of elections at the democracy fund. [read post]
