Search for: "Financial Security Credit Union"
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30 Apr 2019, 6:00 am
This means that GST/HST is a real cost to private equity funds and other financial institutions, such as banks, credit unions and insurance companies (as opposed to a cash flow issue for most businesses, where GST/HST is paid and then refunded). [read post]
25 Apr 2019, 12:45 pm
According to the SEC’s complaint, between 8/2014 and 6/208, Sredich compelled more than 40 check disbursements to be issued from the clients’ accounts and then deposited them to an ELGA Credit Union account belonging to her and her husband. [read post]
15 Apr 2019, 7:30 pm
(China Ministry of Foreign Affairs, China's Policies on Asia-Pacific Security Cooperation (January 2017). [read post]
11 Apr 2019, 2:03 pm
Facts The plaintiff, Ferdinando Polla (Polla), invested CA$5 million in the Croatian Credit Union (CCU) after the struggling credit union filed an offering statement in order to raise funds. [read post]
2 Apr 2019, 9:00 pm
Financial institutions that rely on the UK regime could therefore find themselves unable to fund or participate in some loans and take security if the UK is no longer recognised as a participant to the passporting regime by the relevant EEA state. [read post]
2 Apr 2019, 1:57 pm
(Pix Credit: Italy signs massive deal with China despite cautions from France and Germany)Recently there was much coverage of the visit to Italy of Xi Jinping and the execution of a Memorandum of Understanding between the two countries that appeared to some to signal a new relationship between Italy and China (English language coverage here, here, here, here, and here). [read post]
1 Apr 2019, 12:15 pm
The first round of indicative votes were held on March 27, 2019, although none of the proposals secured a majority. [read post]
31 Mar 2019, 8:08 am
For California marijuana businesses, this could be a major step toward physical and financial security. [read post]
29 Mar 2019, 8:10 am
The MOU was updated to, among other things, expand the scope of covered firms under the MOU to include firms that conduct derivatives, credit rating and derivatives trade repository businesses to reflect (i) post-financial crisis reforms related to derivatives and (ii) the FCA’s assumption of responsibility from the European Securities and Markets Authority for overseeing credit rating agencies and trade repositories in the event of the UK’s… [read post]
27 Mar 2019, 4:14 pm
Washington includes definitions that straddle the line between the CCPA and the European Union’s General Data Protection Regulation; it includes specific rules concerning the use of facial recognition technology. [read post]
26 Mar 2019, 7:12 am
The National Association of Insurance Commissioners adopted a model cybersecurity law, and states such as New York and South Carolina have adopted cybersecurity requirements governing the financial services, insurance, and credit reporting industries. [read post]
22 Mar 2019, 9:52 am
(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]
27 Feb 2019, 10:25 am
”[9] In China, Ding Ning, the chairman of Yucheng Group, was recently sentenced to life in prison for his role in an online lending fraud scheme.[10] In August, 2017, “[t]he Supreme People’s Procuratorate said China would strictly crack down on any crimes that seriously damaged financial security and that destroyed financial orders. [read post]
26 Feb 2019, 9:58 am
-based credit union. [read post]
25 Feb 2019, 6:20 am
Additionally, labour costs can be high and are often also wedged within the politics of labour unions. [read post]
21 Feb 2019, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
20 Feb 2019, 10:30 am
Hamtramck Federal Credit Union, 146 Mich App 155; 379 N.W.2d 405 (1985); MDOT v. [read post]
18 Feb 2019, 1:27 pm
But Pledge was operating in the same way as a Bank, or a building society [or credit union]. [read post]
14 Feb 2019, 4:44 am
With respect to UK credit institutions that conduct banking business in Germany through a branch or on a cross-border basis under the European passport regime on 29 March 2019, BaFin may determine that the passport regime continues to apply accordingly, fully or partially, for a period of up to 21 months following the time of withdrawal; with respect to UK investment firms providing financial services in Germany through a branch or on a cross-border basis at the exit… [read post]
11 Feb 2019, 8:39 am
(Credit unions have a bit more flexibility as non-profits.) [read post]
