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14 Apr 2022, 12:31 pm
CFPB Director Rohit Chopra recently gave opening remarks at the joint meeting of the Community Bank and Credit Union Advisory Councils. [read post]
14 Apr 2022, 7:08 am
One of these steps is to obtain a federal Employer Identification Number (EIN) from the Internal Revenue Service (IRS). [read post]
13 Apr 2022, 11:35 am
With respect to small-dollar lending by credit unions, the GAO reports: [The National Credit Union Administration] established a rule in 2010 to provide a regulatory framework for federal credit unions offering short term, small-dollar loans. [read post]
12 Apr 2022, 12:25 pm
Cooperatives, such as credit unions or electric utilities, are 20th century examples of decentralized finance. [read post]
12 Apr 2022, 6:12 am
Debt: Any debt incurred during the marriage, such as student loans or credit card debt, should be taken into consideration. [read post]
10 Apr 2022, 4:56 pm
The Courthouse News Service also reports. [read post]
6 Apr 2022, 3:08 am
In-scope regulated financial undertakings, when they provide credit, loans or other financial services, must identify actual or potential adverse human rights or environmental impacts before providing that service. [read post]
5 Apr 2022, 5:01 am
., the European Union and G-7 countries to enhance global financial messaging. [read post]
1 Apr 2022, 12:16 pm
Announced as completed on December 14, 2021 1-December-21Simplex Services, inc.Epiq 23-November-21KLDiscovery (IPO Filing)IPO (Exchange TBD)Note: Filed Form S-1 with SEC for IPO. 11-November-21Modus (Investee)J.P. [read post]
1 Apr 2022, 5:41 am
The mission of the Law Library of Congress is to provide authoritative legal research, reference and instruction services, and access to an unrivaled collection of U.S., foreign, comparative, and international law. [read post]
1 Apr 2022, 5:01 am
Furthermore, lawmakers are demanding a briefing on cyber hiring, which will serve as a first step toward addressing persistent delays and limitations in CISA’s mission support services. [read post]
31 Mar 2022, 7:00 pm
In addition, it is prohibited for entities other than inter alia licensed credit institutions to accept repayable funds from the public. [read post]
31 Mar 2022, 12:54 pm
In a new lawsuit filed in a California federal district court, a recipient of Deferred Action for Childhood Arrivals (DACA) alleges that a credit union violated the Civil Rights Act of 1866 (42 U.S.C. [read post]
30 Mar 2022, 11:44 am
So we’ve added that we’ve also added a couple of specific questions about origination credit, and about kind of partnership tracking. [read post]
30 Mar 2022, 9:50 am
Tomorrow, March 30, the House Financial Services Committee will hold a hearing, “The End of Overdraft Fees? [read post]
29 Mar 2022, 8:20 am
In addition to these new criteria concerning third countries, the co-rapporteurs propose a new Article 25a that would ultimately provide the Commission with powers to identify third-country credit institutions, financial institutions or crypto-asset services providers that pose a specific threat to the EU financial system and adopt measures to mitigate these risks. [read post]
28 Mar 2022, 7:35 am
Peer to Peer Payment App Companies Have Ignored EFTA Obligations Because the EFTA specifically mentions “financial institutions,” many P2P cash apps have argued that only banks, credit unions, and other consumer account providers are subject to the Act’s requirements. [read post]
24 Mar 2022, 3:23 am
In his 1996 State of the Union Address, Bill Clinton famously said, “The era of big government is over. [read post]
24 Mar 2022, 1:01 am
She served as president of this union from its inception until her death in Chicago, in 1898. [read post]
23 Mar 2022, 9:21 am
The Department of Justice recently entered into a settlement with BayPort Credit Union to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by charging unlawful interest to servicemembers and repossessing vehicles owned by servicemembers without first obtaining the required court orders. [read post]
