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16 Dec 2020, 9:49 am
The Act also excludes other companies that are already required to disclose their beneficial owners, including federally regulated banks, credit unions, state-regulated insurance companies, churches, and charitable organizations, as well as companies with a physical presence in the U.S. that have over 20 employees and over $5 million in gross receipts or sales. [read post]
26 Jul 2010, 12:05 pm
These include small businesses that operate as merchants, retailers or other sellers offering purchase money credit where the debt is not assigned, real estate brokers, certain retailers of manufactured housing or modular homes, attorneys, persons regulated by a state insurance regulator or a state securities commission, accountants and tax preparers, and persons required to be registered with the SEC or CFTC. [read post]
19 Apr 2012, 10:39 am
However, there may be circumstances in which undertakings require more extensive payment periods, for example when undertakings wish to grant trade credit to their customers. [read post]
19 Apr 2012, 10:39 am
However, there may be circumstances in which undertakings require more extensive payment periods, for example when undertakings wish to grant trade credit to their customers. [read post]
3 Feb 2016, 12:04 pm
Letter to financial institutions. [read post]
20 Oct 2009, 4:36 pm
An NSL, a type of self-issued subpoena fortified by the Patriot Act, allows the FBI to obtain telecommunication, financial and credit records relevant to a government investigation without a court warrant. [read post]
13 Jan 2016, 5:05 pm
The government response was the enactment of the Securities and Exchange Act of 1934, which created the Securities and Exchange Commission (SEC) and made financial reporting obligatory for public corporations. [read post]
18 Jul 2011, 11:46 am
Names of your banks and account numbers (checking, savings, credit union) ? [read post]
15 Mar 2021, 8:00 am
The SAFE Banking Act would prohibit federal banking regulators from commencing enforcement actions or any adverse actions on a bank or credit union solely because that bank or credit union does business with a cannabis-related business. [read post]
12 Sep 2013, 11:04 am
Employer and union group health plan sponsors and insurers of group and individual health plans who have struggled to complete and send the new employer notice to employees required by Fair Labor Standards Act Section 18B by the October 1, 2013 deadline set by the U.S. [read post]
21 Sep 2018, 9:21 am
To address this perceived weakness and the limit the money laundering that it enabled, FinCEN issued the CDD Rule on May 11, 2016, and it became effective on July 11, 2016; however, covered financial institutions—including federally regulated banks, federally insured credit unions, mutual funds, brokers and dealers in securities, futures commission merchants, and introducing brokers in commodities—had until May 11, 2018, to come into full compliance… [read post]
7 Mar 2017, 4:28 pm
The Federal Housing Finance Agency (FHFA) recovered nearly $19 billion in connection with the sale of mortgage-backed securities, and the National Credit Union Administration (NCUA) recovered more than $4 billion for creditors of failed financial institutions. [read post]
10 Mar 2014, 7:46 am
“But if you’re going to use credit, use a card from a national bank or a national credit union and never a debit card, no exceptions. [read post]
6 Sep 2011, 2:24 pm
Cordray’s nomination hostage....This political gamesmanship is preventing Americans from receiving the consumer protections they deserve and putting community banks and credit unions at a competitive disadvantage to nonbank financial companies. [read post]
29 Aug 2023, 8:10 am
Pix Credit © LC Backer August 2'23This from Robert McCorquodale of the UN Working Group for Business and Human Rights:The Working Group on Business and Human Rights is beginning to draft a report on Investors, ESG and Human Rights. [read post]
15 Feb 2022, 4:38 am
It also includes biometric information or genetic information that is processed for the purpose of uniquely identifying an individual; personal information concerning a resident’s mental or physical health diagnosis or treatment, sex life or sexual orientation; specific geolocation information; personal information from a child; a Social Security Number, driver’s license number, military identification number, passport number, or state-issued identification card number; and a… [read post]
11 Feb 2019, 8:39 am
(Credit unions have a bit more flexibility as non-profits.) [read post]
18 Oct 2022, 8:35 am
ART – Specific Provisions In a measure designed to protect investors and manage risks to payments systems and financial stability, those offering ARTs to the public in the European Union (including seeking admission to trading on a trading platform) are subject to particular requirements depending on whether they are a legal person (or other undertaking) or a credit institution. [read post]
9 Nov 2017, 3:44 pm
Major elements of the changes in the revised regulations include: Financial Transactions ➥ In accordance with the NSPM, the State Department is publishing a list of entities and subentities that are under the control of, or act for or on behalf of, the Cuban military, intelligence, or security services or personnel and with which direct financial transactions would disproportionately benefit the Cuban military, intelligence, or security… [read post]
27 Mar 2009, 5:30 am
The Financial Stability Council would be composed of representatives from the Federal Reserve Board, the SEC, the CFTC, the FDIC and the National Credit Union Administration.Given the regulatory failures leading up to this crisis, Senator Dodd has concerns about systemic risk authority residing exclusively with any one body. [read post]
