Search for: "Financial Security Credit Union"
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19 Apr 2011, 7:25 am
The seven agencies that jointly proposed the rule are the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission and the Federal Housing Finance Agency. [read post]
10 Dec 2008, 4:48 pm
For the second consecutive year, shareholder activists are targeting financial and homebuilding firms that have suffered significant losses from the collapse of the U.S. subprime mortgage market and the widening global credit crisis. [read post]
16 Mar 2017, 10:10 pm
The image turned up on a fake passport used to trick a credit union to fraudulently transfer $28,500 out of an Edina man's account, police said. [read post]
2 May 2017, 9:41 am
Cash assets – This includes all of the following: Checking accounts, savings accounts, credit union accounts, certificates of deposit, money market accounts, securities, stock options, brokerage accounts, mutual funds, U.S. [read post]
14 Aug 2017, 7:35 am
Credit unions are still exempt from the law. [read post]
14 Aug 2017, 7:35 am
Credit unions are still exempt from the law. [read post]
20 May 2015, 4:05 pm
On 15 May 2015, the East African Court of Justice (the “EACJ”) delivered its judgment in Burundi Journalists Union v. [read post]
6 Aug 2013, 9:36 am
National Union Fire Insurance Co. of Pittsburgh, PA (2012), the 6th U.S. [read post]
16 Jan 2012, 3:32 am
(But would someone really put their entire paycheck or social security check onto a prepaid card every month? [read post]
28 Jan 2010, 5:51 am
Despite our hardships, our union is strong. [read post]
10 Oct 2011, 1:02 pm
Under the new law, employers (with the exception of certain financial institutions) are prohibited from obtaining or relying on credit reports for applicants and employees, unless the report is sought in relation to (1) a position in the California Department of Justice; (2) a managerial position (defined as a position that qualifies for the executive exemption from overtime); (3) a sworn peace officer or other law enforcement position; (4) a position for which… [read post]
18 May 2011, 10:06 am
The structure of the European risk retention regime is fundamentally different than US regulation, he noted.While U.S. regulation applies to issuers of ABS, the European rules apply to European Economic Area credit institutions that invest in asset-backed securities. [read post]
2 May 2024, 11:07 am
SAVE SOME. 7350332 OXFORD FINANCIAL GROUP, LTD. 7357295 DOUBLE TAP TRUFFLE 7351775 DISRUPTOR 7362529 IT WORKS! [read post]
25 Apr 2019, 12:45 pm
According to the SEC’s complaint, between 8/2014 and 6/208, Sredich compelled more than 40 check disbursements to be issued from the clients’ accounts and then deposited them to an ELGA Credit Union account belonging to her and her husband. [read post]
23 Jul 2018, 4:13 pm
It’s the greatest change to European data security two decades. [read post]
Innocent Mall Shoppers, You're Off the Hook: Federal Agencies Release Model GLBA Privacy Notice Form
20 Nov 2009, 5:57 pm
The agencies’ efforts in this regard were spurned by the Financial Services Regulatory Relief Act of 2006, which amended the Gramm-Leach-Bliley Act (“GLBA”) and called upon the federal financial services agencies to jointly propose a succinct and comprehensible format for GLBA privacy notices.The final model privacy notice form was developed jointly by the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit… [read post]
17 Feb 2022, 7:59 am
The SEC warns that the interest-bearing crypto accounts are different than banks and credit unions in that the Federal Deposit Insurance Corporation and National Credit Union Administration insure the deposits in the banks. [read post]
16 Apr 2010, 2:45 am
As Halliman notes, Lerach recently sat for an interview in the San Diego Union-Tribune, here. [read post]
10 Mar 2023, 8:17 am
Senators Warn Regulators on Zelle Fraud RisksPYMNTS – March 3, 2023 In a letter addressed to the Federal Reserve, the FDIC, the National Credit Union Administration and the Office of the Comptroller of the Currency, the senators warned that Zelle’s “model has opened the door to fraud and scams on a tremendous scale. [read post]
29 May 2011, 10:40 pm
Postal Service false representation orders, commission “stop orders” to suspend exemptions, suspension or expulsion from membership in a “self-regulatory organization” (or from association with an SRO member), or final orders of insurance, state securities, banking, or credit union regulators. [read post]
