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27 Jul 2009, 3:30 am
As with similar offers for credit monitoring services, you only get your “free” scores by signing up for a trial membership in a credit report access program for nearly $30 a month — a new high. [read post]
25 Sep 2020, 8:55 pm by Flupke van den Bogart
On 24 September 2020, the European Commission published its long-awaited Capital Markets Union (CMU) Action Plan. [read post]
31 Mar 2017, 5:45 am by Damian J. Privitera
And their reach is quite large: DFS-supervised entities from insurers and banks to mortgage brokers and credit unions (and their third-party service providers) will have to begin assessing their cybersecurity risks and responding with detailed cybersecurity programs headed up by chief information security officers. [read post]
26 Jun 2013, 9:45 am
Community Banks and Credit Unions: Community banks and credit unions would have equal access to mortgage securitization platforms. [read post]
2 Jul 2020, 8:40 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: EU Says Credit-Card Fee Curbs Helped Reduce Prices for ConsumersBloomberg – June 29, 2020 European Union curbs on credit and debit-card fees helped reduce prices for consumers and aided payments across the 27-nation bloc, regulators said in a report published Monday. [read post]
30 Apr 2018, 2:05 pm by Sejal Patel
  On April 27, 2018, the European Securities and Markets Authority (“ESMA“) published a letter from Steven Maijoor, ESMA Chair, to Oliver Guersent, European Commission Director General, Financial Stability, Financial Services and Capital Markets Union, relating to exemptions from the financial obligations under Articles 41 and 42 of EMIR (the Regulation on OTC derivative transactions, central counterparties and trade repositories) (Regulation 648/2012). [read post]
9 Jan 2017, 3:01 pm by Charles Sheldon
  On January 3, 2017, the EBA published a letter (dated December 23, 2016) that was sent to the Director-General Financial Stability, Financial Services and Capital Markets Union (“FISMA“), by Andrea Enria, EBA Chairman, requesting the revision of deadlines for the submission of certain draft technical standards required under the CRD IV and the CRR. [read post]
3 May 2011, 2:17 pm by James Hamilton
Carolyn Maloney (D-NY), Ranking Member of the Financial Services Subcommittee on Financial Institutions and Consumer Credit. [read post]
1 Aug 2011, 3:04 am by Lara
  Probably not to its local credit union . . . [read post]
14 Dec 2018, 3:51 pm by Kathleen Scott (US)
FinCEN also will be doing outreach to the banking industry and their service providers to discuss implications of proposed innovations in their products and services. [read post]
19 Sep 2018, 6:00 am by Eric Quitugua
The program brings together more banks and credit unions to add to available funding to the Interest on Lawyers’ Trust Accounts, or IOLTA, which helps aid low-income Texans facing civil legal issues. [read post]
17 Sep 2008, 5:14 pm
” A financial institution is essentially a bank or credit union that holds a deposit or other type of account on behalf of consumers. [read post]
17 Sep 2008, 5:14 pm
” A financial institution is essentially a bank or credit union that holds a deposit or other type of account on behalf of consumers. [read post]
25 Jan 2022, 3:00 am by Kevin Kaufman
Every business along the value chain receives a tax credit for the VAT already paid. [read post]
26 Nov 2011, 3:13 pm by James Hamilton
The measures adopted by Member States were divergent as the Union has lacked a common regulatory framework for dealing with short selling. [read post]
5 Mar 2009, 5:29 pm
 Membership in the State Employees' Credit Union is restricted by our bylaws. [read post]
On 25 September 2023, the Council of the European Union (Council) Working Group on Financial Services held a discussion on the European Commission (Commission) proposal on the establishment of a digital euro. [read post]
23 Apr 2018, 4:39 pm by Kenneth Vercammen Esq. Edison
We served Union members and their families on almost 5 million matters through the years. [read post]
2 Jul 2015, 7:51 am by Joy Waltemath
Additionally, the credit monitoring services that OPM provided have not only fallen short, but actually created more potential security risks for employees. [read post]