Search for: "United Federal Credit Union"
Results 501 - 520
of 1,743
Sorted by Relevance
|
Sort by Date
20 Jan 2011, 9:12 am
Alesi, United States v. [read post]
15 Mar 2021, 8:08 am
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [read post]
22 Dec 2014, 6:30 am
Although the Institute cannot offer academic credit directly for the seminar, students may be able to earn graduate credit through their home departments by completing an independent research project in conjunction with the seminar. [read post]
10 Nov 2014, 11:30 am
Although the Institute cannot offer academic credit directly for the seminar, students may be able to earn graduate credit through their home departments by completing an independent research project in conjunction with the seminar. [read post]
26 Jul 2016, 2:35 am
Minimum Wage Diane Russell, Ben Jealous, Brendan Boyle (D-Pa.), State Representative Tina Kotek (D-Ore.), and International President of the Service Employees International Union Mary Kay Henry espoused raising the federal minimum wage. [read post]
6 Jul 2011, 10:11 pm
Allstate has already sued several other brokerage firms for MBS fraud including: • Merrill Lynch (a Bank of America unit) • Countrywide (also a Bank of America units) • Citigroup Inc. [read post]
21 Jan 2021, 9:06 am
While the bill failed, BNPL firms will likely face new regulations in the U.K. following a Treasury review of unsecured credit. [read post]
3 Nov 2015, 2:33 am
United States, the Justices will consider the scope of a federal ten-year mandatory minimum sentence enhancement for a man who pleaded guilty to the possession of child pornography. [read post]
8 Apr 2020, 7:42 am
Banking Calls: Lest you are tempted to give a sigh of relief that all robocalls might soon substantially abate, the FCC has invited comments by May 6 on a petition by the American Bankers Association and other financial associations asking that calls or texts placed by banks, credit unions, and other financial service providers using automated dialing systems or prerecorded or artificial voices, on matters relating to the COVID-19 pandemic, should be deemed “emergency… [read post]
9 Dec 2008, 11:35 am
Instead, he makes a generalized statement about ensuring that federal relief to lending institutions reach companies that need credit. [read post]
28 Jun 2013, 3:19 am
This week's Supreme Court decision in United States v. [read post]
22 Jul 2009, 4:14 am
It is defined as: the taking or attempted taking of anything of value from a person or presence of another by the use of force and violence or intimidation when the property is insured by Federal Deposit Insurance Corporation and is the property of any bank, credit union or any savings and loan association that is a member bank of the Federal Reserve System or organized or operating under the laws of the United States. [read post]
5 Jun 2016, 8:34 am
The federal government went after these medical marijuana business financial assets as well and made sure that no bank with a FDIC insurance (which is basically all of them) or credit unions with FCUA insurance (again all of them) would maintain a deposit account for any money earned as a result of the sale of marijuana. [read post]
11 Mar 2016, 7:00 am
Then, in mid-June, officials confirmed a second breach involving the security clearance files of current, former, and prospective federal employees. [read post]
24 Oct 2011, 4:51 pm
- New Jersey attorney Michael Foster of Stark & Stark on the firm's Personal Injury Law Journal Federal Appeals Court Holds Identity Theft Insurance/Credit Monitoring Costs Constitute "Damages" in Hannaford Breach Case - Denver lawyer David Navetta on the InformationLawGroup blog Strange Bedfellows: Nebraska Farmers Union and Humane Society of the United States - Omaha, Nebraska attorney Sean Minahan of Lamson, Dugan… [read post]
21 Jun 2018, 10:10 am
In 2012, a federal district court drew new maps for the election that year; the state legislature adopted those maps the following year. [read post]
25 Apr 2018, 5:01 pm
SHC was joined by the United Way of Greater St. [read post]
10 Mar 2017, 6:31 am
We recommend them here as “extra credit” reading. [read post]
30 Jun 2011, 10:59 am
"[H]ow shall we uphold our credit and secure our creditors? [read post]
26 Aug 2010, 3:23 am
Supreme Court decisions will likely impact companies' drafting of arbitration provisionsDiaz ReusTwo recent United States Supreme Court decisions present significant new developments on the scope and interpretation of the Federal Arbitration Act (FAA), 9 U.S.C. [read post]
