Search for: "Financial Security Credit Union"
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29 Dec 2020, 4:00 pm
March 27 – CARES Act – Verrill commentary: With CARES Act, Congress Provides Retirement Plan Relief and Group Health Plan Changes The Coronavirus Aid, Relief, and Economic Security (CARES) Act includes several provisions with implications for employer retirement and health plans, as well as a temporary tax benefit for employer payments towards student loans. [read post]
27 Dec 2020, 9:06 pm
OECD Evaluation of EU Regulatory Policies January 20, 2020 | Christiane Arndt-Bascle, Paul Davidson, Benjamin Gerloff, and Rebecca Schultz, Organization for Economic Co-operation and Development The Organization for Economic Co-operation and Development has assessed all European Union countries’ use of stakeholder engagement, regulatory impact assessment, and ex post evaluation to improve the quality of laws and regulations, drawing on its composite indicators of regulatory policy and… [read post]
24 Dec 2020, 8:30 pm
House Intends to Reissue Subpoena for Trump’s Financial Records Next Year Politico – Kyle Cheney | Published: 12/21/2020 The House Oversight Committee intends to reissue a subpoena for President Trump’s financial records next year. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
22 Dec 2020, 1:21 pm
Croatian Agency for Supervision of Financial Services published a detailed notice on its website on 1st December 2020 confirming no temporary permission regime for UK entities providing cross border financial services. [read post]
16 Dec 2020, 9:49 am
The Act also excludes other companies that are already required to disclose their beneficial owners, including federally regulated banks, credit unions, state-regulated insurance companies, churches, and charitable organizations, as well as companies with a physical presence in the U.S. that have over 20 employees and over $5 million in gross receipts or sales. [read post]
15 Dec 2020, 9:52 am
Section 1071 amended the ECOA, subject to rules adopted by the Bureau, to require financial institutions to collect and report certain data in connection with credit applications made by women- or minority-owned businesses and small businesses. [read post]
14 Dec 2020, 5:52 am
The CPRA broadly defines Sensitive Personal Information as Personal Information that is not publicly available and reveals: a consumer’s social security, driver’s license, state identification card, or passport number; a consumer’s account log-In, financial account, debit card, or credit card number in combination with any required security or access code, password, or credentials allowing access to an account; a consumer’s precise… [read post]
13 Dec 2020, 3:25 am
An overview of the business of eDiscovery through the lens of mergers, acquisitions, and investments between 2001 and today. [read post]
10 Dec 2020, 8:56 am
Is it a banner, heralding a revolution that will transform the financial sector and other industries? [read post]
3 Dec 2020, 8:40 am
Visa Loses Bid to Refer UK Interchange Fee Suits to ECJLaw360 – December 1, 2020 (subscription required) A U.K. tribunal refused Tuesday to refer more than a dozen swipe fee claims brought against Visa to the European Union, after the merchants seeking damages argued that that the credit card giant’s application to move the claims was an abuse of process. [read post]
2 Dec 2020, 8:54 pm
The statutory instrument also addresses deficiencies across a number of pieces of retained EU law arising as a result of the UK’s withdrawal from the EU, in line with the approach taken in other financial services EU exit instruments under the European Union (Withdrawal) Act 2018. [read post]
1 Dec 2020, 9:05 pm
” The DFPI has authority to regulate a wide swath of financial institutions such as banks, credit unions, securities firms, payday lenders, and fintech companies, and it is empowered with the same “unfair, deceptive, or abusive act or practice” standard of enforcement as the CFPB. [read post]
19 Nov 2020, 8:50 pm
(EU Exit) Regulations 2019; The Credit Rating Agencies (Amendment etc.) [read post]
13 Nov 2020, 7:45 am
LBS Financial Credit Union, LBS had recorded Abstracts of Judgment against “Wilbert G. [read post]
13 Nov 2020, 6:24 am
Social Security Tips. [read post]
12 Nov 2020, 7:24 am
” Financial technology start-ups in the U.K. are quietly rushing to get Brexit contingency plans in place as the prospect of crashing out of the European Union without a trade deal looks increasingly likely. [read post]
6 Nov 2020, 8:03 am
If you work for a bank, credit union, auto lender, truck lender, equipment lender, or other finance company, you are familiar with the way some debtors might refuse to pay their monthly payment for their debt secured by collateral. [read post]
5 Nov 2020, 7:35 am
., a key player in the financial-technology space. [read post]
2 Nov 2020, 9:06 am
The aim is to control the risk that payment and securities traffic would be disrupted if the settlement system in the monetary union of Curaçao and St. [read post]
