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29 Oct 2014, 4:38 pm
This report highlights the account practices that Pew has identified as having a significant impact on account holders and documents their prevalence among banks and credit unions located on military installations. [read post]
25 Aug 2017, 9:05 am
VidAngel was forced to shutter its service in December, after U.S. [read post]
8 Sep 2009, 5:03 pm
Secretary Charged With Fraud in Exotic Dancer Scheme [Washington Post] Sponsored Topics: Washington Post - United States - Credit union - Financial Services - Business [read post]
23 Jul 2021, 6:39 am
To date, “the Department has no indication that Service members and their families lack adequate access to necessary, responsible credit. [read post]
20 Dec 2017, 8:30 am
(credit: David Ramos/Getty Images) The Court of Justice of the European Union, the bloc’s top court, has ruled that Uber is properly classified as a transportation service and as such can be regulated under member states’ local laws. [read post]
27 Aug 2010, 12:07 pm
Cash-strapped cities, facing a double-whammy of lower taxes and higher claims on social services, feel differently. [read post]
15 Mar 2011, 6:00 am
This will lump together banks, credit unions, broker-dealers and investment advisers. [read post]
15 Mar 2011, 6:00 am
This will lump together banks, credit unions, broker-dealers and investment advisers. [read post]
13 Jun 2022, 7:18 am
In addition to the new oil import restrictions, the sixth package of sanctions includes the following measures: Expulsion of Russia’s largest bank, Sberbank, from the SWIFT international bank messaging service, along with two smaller Russian banks, Credit Bank of Moscow and the Russian Agricultural Bank, and the Belarusian Bank for Development and Reconstruction; Suspension of broadcasting services in the European Union for three more Russian state-owned… [read post]
25 Aug 2015, 1:29 pm
The new law would grant the service clubs a subsidy from taxpayers at a cost to the public purse of $30 million a year. [read post]
10 Dec 2014, 11:51 am
“By Unlawful Taking”) Theft by Deception Theft of Services Bad Checks Burglary Robbery Credit Card Theft Identity Theft Shoplifting Our team has handled countless numbers of cases involving these charges throughout Union County, including at the Superior Court in Elizabeth and all municipal courts. [read post]
19 Nov 2014, 9:41 am
The asserting that the United States Postal Service sent notice of the breach to employees on November 10, 2014, and offered the employees free credit monitoring for 1 year, but “did not give the Union advance notice that would enable it to negotiate over the impact and effects of the data breach on employees. [read post]
4 Sep 2014, 8:36 am
(In addition to the Consumer Advisory Board, those groups consist of the Community Bank Advisory Council, the Credit Union Advisory Council, and the Academic Research Council.) [read post]
17 Nov 2017, 6:25 am
A particularly contentious area has been how European Union (EU) investment firms should interact when they seek out brokerage and research services from broker-dealers in non-EU countries like the United States. [read post]
6 Oct 2010, 6:01 am
The Department’s Financial Services Division, or FSD, has responsibililty for administering the following six laws: California Deferred Deposit Transaction Law California Finance Lenders Law California Foreclosure Prevention Act California Residential Mortgage Lending Act Check Sellers, Bill Payers and Proraters Law Escrow Law In my day, the FSD also regulated state chartered credit unions. [read post]
31 Jul 2015, 4:00 am
"* As the "twofold protective purpose" of 8 NYCRR 30-1.9 (c) is [1] to protect teachers from unknowing, involuntary out-of-area assignments and [2] allowing for the accrual of seniority credit in their original tenure area if they should accept such an assignment the Appellate Division held that these protections are defeated if the provision is construed in such a way as "to block a teacher from receiving seniority credit which, absent school… [read post]
1 Apr 2019, 4:35 am
The relevant FCA instruments for the period are: Fees (Office for Professional Body Anti-Money Laundering Supervision) Instrument 2019 (FCA 2019/9); Reporting of Information About Directory Persons (Dual-Regulated Firms) Instrument 2019 (FCA 2019/11); Consumer Credit (Rent-To-Own Cost Cap) Instrument 2019 (FCA 2019/13); Financial Ombudsman Service (Award Limit) Instrument 2019 (FOS 2019/1; FCA 2019/12); Fees Manual (Financial Ombudsman Service Case Fees 2019/2020)… [read post]
29 Jan 2014, 7:25 am
In his remarks, Obama defended his "all-of-the above" energy strategy—pursuing all power sources, fossil and clean fuels—crediting the policy with bringing the nation closer to energy independence. [read post]
26 Dec 2010, 11:22 am
Homeowners may select the bank with which they have a credit card or a checking account, he noted, but they have no say in who services their mortgage.In fact, community banks and credit unions have been reluctant to sell the mortgages that they originate to “private-label securitizers” for fear that the mortgages will be serviced by an affiliate of a bank, and the servicer will use that relationship to cross market other banking… [read post]
30 Mar 2020, 8:36 am
Enlarge (credit: Jamie Grill / Getty) A federal court in Washington, DC, has ruled that violating a website's terms of service isn't a crime under the Computer Fraud and Abuse Act, America's primary anti-hacking law. [read post]
