Search for: "Financial Security Credit Union"
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17 Oct 2019, 1:27 pm
Paid for by American Civil Liberties Union, Inc., 125 Broad Street, New York, NY 10004 [read post]
15 Oct 2019, 9:02 pm
Overview of the Exemption Credit unions are nonprofit financial cooperatives that accept deposits, make loans, and offer other types of financial services to their members. [read post]
14 Oct 2019, 6:54 am
The consultation document addresses the key elements of the BCBS standard, including revisions to the Basel III standards on credit risk, and operational risk, the introduction of minimum haircut floors for non-centrally cleared securities financing transactions (SFTs), amendments to the credit valuation adjustment (CVA) risk framework and the introduction of a new output floor (please see a more detailed overview below). [read post]
9 Oct 2019, 7:22 am
Katie Porter, D-Irvine, also introduced an amendment making it clear that new banks and credit unions would be protected by the bill too. [read post]
8 Oct 2019, 7:47 am
In addition, companies may be required to disclose additional information about their operations and their supply chain relationships under the securities laws of the states in which their shares are traded or registered. [read post]
3 Oct 2019, 1:22 pm
The lawsuit, which was filed by the American Financial Services Association, the Nevada Credit Union League, and the Nevada Bankers Association, names as defendants the Commissioner of the Financial Institutions Division of the Nevada Department of Business and Industry and the Nevada Attorney General. [read post]
2 Oct 2019, 10:21 am
Petitioner initially filed a suit pro se alleging a violation of his civil rights under Title VII, and after securing counsel, filed two amended complaints. [read post]
2 Oct 2019, 6:58 am
The proposal sets out reforms to the tax system by establishing a financial transaction tax of 0.5 percent for transactions in equity securities, 0.1 percent for bonds, and 0.005 percent for derivatives. [read post]
27 Sep 2019, 7:27 am
The second complaint was filed by the National Treasury Employees Union and three of its members. [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]
25 Sep 2019, 3:58 pm
For employers to credit nondiscretionary bonuses and incentive payments toward a portion of the standard salary level test, they must make such payments on an annual or more frequent basis. [read post]
25 Sep 2019, 7:25 am
A historic cannabis banking bill was recently passed by House legislators hoping to secure a safe haven for financial institutions that serve hemp and hemp-made CBD companies. [read post]
21 Sep 2019, 2:31 pm
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
18 Sep 2019, 10:15 am
A consumer can bring a private right of action under the CCPA only if the the following information is breached: an individual’s name along with his or her social security, driver’s license, or California identification card number; account, credit card, or debit card number, in combination with a code or password that would permit access to a financial account; or medical or health insurance information. [read post]
17 Sep 2019, 2:17 am
Neither can it be filed against certain organizations such as banks and credit unions, insurers, and nonprofits. [read post]
16 Sep 2019, 10:16 am
Cannabis businesses have gotten around the stringent federal laws by leaning on banks that are state-chartered, as well as credit unions that don’t answer to the U.S. government as a primary regulator. [read post]
13 Sep 2019, 4:46 am
Detainers: Homeland Security Justification ICE doesn’t use this lingo for holds. [read post]
13 Sep 2019, 3:00 am
Prosecutors said the president of Cobra Acquisitions, Donald Keith Ellison, gave FEMA’s deputy regional director airline flights, hotel accommodations, personal security services, and the use of a credit card. [read post]
2 Sep 2019, 6:05 am
It has been acknowledged by the Group of Seven, and by the European Union as well. [read post]
28 Aug 2019, 5:24 am
JPMorgan Weighs Sale of $1 Billion AARP Credit-Card PortfolioBloomberg – August 27, 2019 JPMorgan Chase & Co. is considering selling the credit-card portfolio it built through an almost three-decade partnership with the AARP, the nonprofit representing 38 million people, according to people with knowledge of the matter. [read post]
