Search for: "Financial Security Credit Union"
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30 Oct 2020, 10:28 am
As anyone who has recently bought property has the experience, that process comes with thorough credit checks and voluminous financial disclosures. [read post]
28 Oct 2020, 9:16 am
This post is the second of a five-part series on litigation about mail voting during the 2020 general election. [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]
23 Oct 2020, 3:00 am
Democrats had hoped to have Trump’s past financial statements for campaign leverage. [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
This leaked proposal appeared to provide a clarification about cryptocurrencies in the EU, including stablecoins and security tokens that are in compliance with MiFID, Europe’s Markets in Financial Instruments Directive, which is a trading value, securities market, and investment intermediaries framework. [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]
2 Oct 2020, 8:55 pm
Article 25 of Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories. [read post]
1 Oct 2020, 8:02 am
HM Treasury has also made a significant number of statutory instruments which amend UK legislation and EU law which will be incorporated into UK law under the European Union (Withdrawal) Act 2018 (known as onshoring). [read post]
1 Oct 2020, 3:37 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 444* M&A+I events. [read post]
30 Sep 2020, 1:09 pm
He simultaneously signed AB 1864, which creates the Department of Financial Protection and Innovation (DFPI) and the California Consumer Financial Protection Law, and SB 908, which requires licensure of certain persons who are engaged in the business of collecting, on behalf of themselves or others, debts arising from consumer credit transactions with consumers who reside in California. [read post]
29 Sep 2020, 10:49 am
People can start to rebuild credit a few months after their bankruptcy case is discharged by getting secured credit cards, which require a deposit, or credit-builder loans, available from some credit unions, community banks and online. [read post]
28 Sep 2020, 7:27 am
Securities and Exchange Commission (SEC) in the U.S. [read post]
28 Sep 2020, 5:57 am
The Treasury Department said Kun Kim was “instrumental in the UDG development and reaped significant financial benefit from his relationships with UDG. [read post]
28 Sep 2020, 5:57 am
The Treasury Department said Kun Kim was “instrumental in the UDG development and reaped significant financial benefit from his relationships with UDG. [read post]
25 Sep 2020, 8:55 pm
On 24 September 2020, the European Commission published its long-awaited Capital Markets Union (CMU) Action Plan. [read post]
25 Sep 2020, 3:00 am
The animosity directed at judges is particularly persistent in Washington, D.C. with legal battles over President Trump’s financial records and access to secret material from Robert Mueller’s Russia investigation. [read post]
24 Sep 2020, 6:25 am
The draft legislation sets out limitations in respect of financial instruments that could be traded on settled by using DLT market infrastructure. [read post]
4 Sep 2020, 12:19 pm
Last month the US federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, and the National Credit Union Administration, collectively, the “US banking regulators”) and the Financial Crimes Enforcement Network (“FinCEN”) the US anti-money laundering (“AML”) agency, issued statements providing guidance on their approaches to evaluating whether to… [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]
