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3 Apr 2021, 8:20 am by Alan Rosca
Mark Hopkins allegedly deposited the funds into a personal account at the credit union and he misappropriated the funds. [read post]
3 Apr 2021, 8:20 am by Alan Rosca
Mark Hopkins allegedly deposited the funds into a personal account at the credit union and he misappropriated the funds. [read post]
3 May 2013, 2:36 pm by James Hamilton
Implementation of the Basel III capital standards accord is an area of great interest and concern for the securities industry and indeed the financial services industry as a whole. [read post]
13 Apr 2020, 2:20 am by Bright!Tax Writers
Tax tax clients can apply to open a United Nations Federal Credit Union (UNFCU) account using a foreign address. [read post]
24 Feb 2022, 1:39 pm
(FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022) In the meantime, "European Union leaders have agreed to impose sanctions against Russia that will have "massive and severe consequences. [read post]
24 Sep 2023, 8:49 pm
If you represent a bank, finance company, credit union, auto lender, equipment lender, or truck lender, our debt collection lawyers are ready to help you. [read post]
26 Jun 2013, 10:04 pm
Under the Defense of Marriage Act, marriage was defined for all federal purposes as the union between a man and a woman. [read post]
4 Apr 2007, 8:32 am
In fact, when the federal agencies promulgated the final rules of the PATRIOT Act much debate centered on whether to require credit unions and other financial institutions to make a copy of the consumer's identification. [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]
31 May 2013, 10:32 am
The International Organization of Securities Commissions (IOSCO) Task Force on Benchmark Rates, led by the head of the UK Financial Services Authority Martin Wheatley and the US Futures Trading Commission Chairman Gary Gensler, released a report last month saying that the new system should be based on data from actual trades in order to restore creditability. [read post]
26 Sep 2008, 1:39 pm
  The aim of the Directive is to improve the process of supervisory approvals for the acquisition of financial services firms  in the European Union by increasing legal certainty, clarity and transparency and ensuring absolute consistency between credit institutions, insurance and securities sectors. [read post]
16 Aug 2017, 2:39 pm by Mark Theodore
Employers can prohibit the use by employees of the names, social security numbers and credit card numbers of customers in furtherance of organizational activities. [read post]
16 Aug 2017, 2:39 pm by Mark Theodore
Employers can prohibit the use by employees of the names, social security numbers and credit card numbers of customers in furtherance of organizational activities. [read post]
14 Dec 2007, 9:29 am
The Laborers' International Union of North America, of which the Indiana union is a part, has filed mortgage report proposals at Washington Mutual, Ryland Group, and Bear Stearns, all of which have seen financial losses because of the subprime credit crisis. [read post]
5 Jul 2021, 3:38 pm by Sabrina I. Pacifici
Postal banking could provide free accounts to 21 million Americans who don’t have access to a credit union or community bank – About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University of Michigan and Ameya Pawar,… [read post]
18 Dec 2019, 4:00 am by J. Nash Davis
Whether or not you go through the SBA, you may seek a loan from a bank, a savings and loan or a credit union. [read post]
17 Jan 2013, 4:12 pm by Cynthia Marcotte Stamer
Nationally recognized for her extensive work, publications and leadership on HIPAA and other privacy and data security concerns, Ms. [read post]
10 Mar 2009, 10:23 am
As part of that effort, Congress will reexamine the idea that sophisticated investors do not need the protection of the federal securities laws. [read post]
17 Jul 2009, 11:29 am
Under Frank's bill, these regulations would not be limited to TARP firms and would apply to all banks, bank holding companies, broker-dealers, credit unions, investment advisers, and other financial institutions designated by regulators. [read post]