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9 Dec 2021, 5:47 am
The following requirements must be met: The consumer/account holder is an individual, not a business or corporation, The electronic transactions involve debit card, ATM, ACH, or mobile app transfers but not checks or wire transfers, The financial institution is a bank, credit union, or some other entity that holds accounts for consumers or provides electronic payment… [read post]
7 Dec 2021, 1:07 pm
Several practitioners have claimed, nevertheless, that “efficiencies are seldom credited and almost never influence the outcome of mergers that are otherwise deemed anticompetitive. [read post]
7 Dec 2021, 11:01 am
OTIP Appeals If you choose to appeal, an OTIP disability service representative will offer to assist. [read post]
7 Dec 2021, 6:32 am
Rod Staatz President and CEO (Retired) SECU Credit Union Before retiring in December 20198, Rod Staatz worked as president and CEO of SECU Credit Union for more than 15 years. [read post]
3 Dec 2021, 9:49 am
Legal and Regulatory Developments SPOTLIGHT: 6 Ways the EU’s Digital Markets Act Will Change Big TechPYMNTS – November 29, 2021 The European Union’s Digital Markets Act is coming, and Big Tech will never be the same. [read post]
3 Dec 2021, 9:49 am
Legal and Regulatory Developments SPOTLIGHT: 6 Ways the EU’s Digital Markets Act Will Change Big TechPYMNTS – November 29, 2021 The European Union’s Digital Markets Act is coming, and Big Tech will never be the same. [read post]
1 Dec 2021, 7:40 am
European Union observers monitored the election and overall found the election conditions to be better than previous years. [read post]
27 Nov 2021, 8:17 am
Pix Credit South China Morning PostRecently, it was announced that the China-Africa Conference will be geld in Senegal 29-30 November (see here). [read post]
24 Nov 2021, 10:57 pm
I’m Caroline Tsai, Chief Legal Officer of Western Union based in Denver, Greg Lambert 2:03 And Desiree. [read post]
22 Nov 2021, 9:27 am
The bill also contains an exemption for loans made by federal credit unions subject to the NCUA usury limit. [read post]
21 Nov 2021, 6:39 pm
But that is its purpose; to bend history in the service of politics not by changing facts but by their exquisite curation and interpretation; precisely what the American official history writers attempt in the service of their own politics. [read post]
18 Nov 2021, 8:37 pm
If developers don't use Google Play, they have to use some other service or, if large enough, they might opt to work directly with credit card companies. [read post]
12 Nov 2021, 4:34 pm
Every year, tropical deforestation is responsible for more CO2 emissions than the entire European Union. [read post]
12 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
12 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
11 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
5 Nov 2021, 12:15 pm
Bargaining Obligations for Unionized Employers. [read post]
