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9 Jun 2020, 11:07 am
FOOTNOTES [1] The American Financial Services Association, Bank Policy Institute, Credit Union National Association, the Housing Policy Council, Mortgage Bankers Association and Securities Industry and Financial Markets Association were all signatories to a May 17 letter to AB 2501’s author Assembly Member Limón. [read post]
6 Jun 2013, 3:43 pm
Nationally recognized for her extensive work, publications and leadership on HIPAA and other privacy and data security concerns, Ms. [read post]
9 Jan 2020, 7:57 am
The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. [read post]
25 Feb 2007, 8:53 pm
After a security breach in 2004 at BJ's Wholesale Club Inc. in Natick, Mass., the Pennsylvania State Employees Credit Union asked a federal court to order the retailer to pay $100,000 -- the financial institution's tab to cancel and reissue 235,000 Visa credit cards. [read post]
7 Nov 2008, 2:57 pm
Regardless of which side of the political aisle they stand on, our experts agreed that this year's financial crisis is likely to lead to sweeping changes in bankruptcy and securities law, energy policy and financial regulation. [read post]
13 Jun 2016, 1:00 pm
The rule does exclude certain types of products: Certain purchase money security interest loans; Real estate secured credit; Credit cards; Student loans; Non-recourse pawn loans; and Overdraft services and lines of credit. [read post]
31 Aug 2017, 2:11 pm
Dinwoodie is the lead advisor to the Chairman on matters involving the Division of Trading and Markets, Office of Compliance Inspections and Examinations, Office of Municipal Securities, and Office of Credit Ratings, and assists on enforcement matters. [read post]
19 Sep 2023, 6:30 am
Petersburg, Russia, the Financial Times reported. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
30 Dec 2011, 8:45 pm
Spouses should copy and store all financial account information from banks savings and loans, credit unions, particularly monthly statements. [read post]
8 Jul 2011, 1:01 pm
Unlike Germany and other countries with more powerful unions, it did not try to keep jobs from moving overseas. [read post]
11 Mar 2022, 1:05 pm
BlockFi Lending LLC (BlockFi) is a New Jersey-based financial services company owned by BlockFi, Inc. [read post]
5 Jun 2024, 9:01 pm
The National Credit Union Administration is expected to re-propose the same rule in the near future, and the Securities and Exchange Commission has included a rulemaking to implement Section 956 of Dodd-Frank on its rulemaking agenda. [read post]
21 Dec 2012, 9:00 am
The amended bill is substantially the same as the legislation that passed the House by voice vote in April 2010 and is supported by the Independent Community Bankers of America, the Credit Union National Association, the American Bankers Association, the National Association of Federal Credit Unions, and the Consumer Bankers Association, among others. [read post]
19 Jun 2023, 5:00 pm
The new Texas Data Privacy and Security Act (“TDPSA”), H.B. 4, was passed by the State Senate on May 10, 2023, was signed by Governor Greg Abbott on June 18, 2023, and will take effect on July 1, 2024. [read post]
10 Apr 2020, 8:39 am
But the small businesses and their employees aren’t the only ones who stand to benefit: the program also offers SBA-approved banks and credit unions 1% interest and potentially billions of dollars in underwriting fees to administer the loans. [read post]
27 Sep 2019, 5:26 am
Last August, the European Union Chamber of Commerce issued a report on the system’s potential impact on foreign businesses and concluded that the corporate social credit system “could mean life or death for individual companies. [read post]
26 Feb 2019, 9:58 am
-based credit union. [read post]
10 Oct 2011, 12:06 pm
Under the new law, employers (with the exception of certain financial institutions) are prohibited from obtaining or relying on credit reports for applicants and employees, unless the report is sought in relation to (1) a position in the California Department of Justice; (2) a managerial position (defined as a position that qualifies for the executive exemption from overtime); (3) a sworn peace officer or other law enforcement position; (4) a position for which… [read post]
16 Oct 2011, 11:00 pm
In Cloud computing, security then becomes far more relevant to credit unions than vast amounts of ubiquitous storage. [read post]
