Search for: "United Federal Credit Union" Results 461 - 480 of 1,743
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12 Jun 2024, 10:54 am by usman
At Azhari LLC, we handle federal wire fraud cases across the United States. [read post]
24 Jun 2024, 1:46 pm by usman
In the United States, Federal Bank Robbery law 18 USC 2113 protects financial institutions including banks, credit unions, and savings and loans against robbery. 18 USC 2113 describes a range of activities that constitute prohibited criminal conduct against financial institutions including: Robbery – Using force or threats to steal money or valuables from a financial institution. [read post]
23 Jul 2020, 2:40 pm by Matt Gluck
They discussed the decision’s implications for European Union privacy requirements concerning data transfers. [read post]
19 Jul 2011, 9:14 am by Daniel Shaviro
"Private credit, moreover, would disappear from the U.S. economic system, confronting the Federal Reserve with an unpleasant choice. [read post]
18 Jun 2020, 7:26 am by Kristian Soltes
The dip has been attributed to local, state and federal restrictions imposed at the start of the pandemic. [read post]
15 Aug 2023, 10:44 am by Unknown
As it implements CHIPS, the Department of Commerce has been in close touch with a number of partners and allies including the Republic of Korea, Japan, the United Kingdom, India, and the European Union. [read post]
20 Dec 2011, 4:39 am
Under the Federal Acquisition Regulations, suspension and debarment are discretionary tools, designed solely to safeguard the public fisc rather than to punish a contractor for past misconduct. [read post]
27 Jan 2010, 4:47 pm by Ann Althouse
And to strengthen our union once more. [read post]
3 Jul 2024, 2:09 pm
It ought to come as no surprise, then, that Cuban locations, long used by Cuba's former patron, the now dissolved Soviet Union (resurrected  as the Russian Federation at least in a somewhat less reliable spirit) are now available for rent or long tern lease to others. [read post]
17 May 2018, 12:45 pm by ccollins
The other, for $129.6M, settled claims tied to alleged losses for corporate credit unions Southwest and Members United bought RMBSs. [read post]
24 Jun 2022, 9:58 am by Zak Gowen
The change is rolling out in the United States and will then launch globally over time. [read post]
24 Jun 2022, 7:23 am by Anna Armstrong
The change is rolling out in the United States and will then launch globally over time. [read post]
18 Feb 2014, 8:41 am by Allison Tussey
For example, Wambura listed a joint credit union account held by Wambura and his friend as an asset, which Wambura created without his friend’s knowledge. [read post]
7 Oct 2014, 10:42 am by Joel E. Tasca
Mutual First Federal Credit Union, the Eighth Circuit held that the plaintiff did have standing to assert a claim under the federal Electronic Fund Transfer Act for the failure of an ATM to contain a transaction fee notice, even if the plaintiff had suffered only “informational injury” and not any economic or other injury. [read post]
23 Mar 2009, 6:05 pm
Central Federal Credit Union and Western Corporate Federal Union. [read post]
14 Aug 2012, 1:30 pm by WIMS
Chamber of Commerce, the National Association of Manufacturers, Edison Electric Institute, the American Farm Bureau Federation, environmentalists, labor unions, and others. [read post]
14 May 2009, 1:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]