Search for: "Financial Security Credit Union" Results 701 - 720 of 1,814
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Feb 2019, 12:49 pm by Andreas Kaltsounis and Shea M. Leitch
Regulated entities such as financial institutions and healthcare facilities would be exempt under the legislation. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
A version of this article previously was published on Securities Docket. [read post]
25 Jan 2019, 9:41 am by Cathy Moran
What not to worry about Set aside worries about damage to your credit score or financial reputation. [read post]
Furthermore, the institution must consider and verify the debt, income, and financial resources of the consumer. [read post]
11 Jan 2019, 5:00 am
The cornerstones of federal privacy law, the Fair Credit Reporting Act and the Privacy Act, were enacted in 1974 when Republicans held the White House and Democrats the Congress. [read post]
30 Dec 2018, 3:03 am by Ben
It is easy to underestimate the lobbying power (and financial resources) of the big tech companies, but as the year went on the content side began to adapt their arguments and win over politicians, consumers and regulators - but it's all far far from over and we expect 2019 to be just as exciting. [read post]
28 Dec 2018, 4:04 pm
Sometime prior to 1980, Harold Green and Frances Green opened an investment account at the Union Bank of Switzerland (“UBS account”); Harold Green designated Alice as a joint owner. [read post]
26 Dec 2018, 9:30 pm by Series of Essays
How to Regulate During a Financial Crisis June 21, 2018 | Nicholas Bellos Congress and federal regulators will someday face another financial crisis. [read post]
18 Dec 2018, 12:40 pm by Stewart Baker
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
According to FinCEN, as of March 31, 2018, a total of 411 banks and credit unions provided services to marijuana-related businesses, up from 365 a year ago. [read post]
Department of Treasury fintech report released July 31, 2018, make mention of more open and secure access to financial institution customer data, but both reports essentially left the private marketplace to sort out that issue, in sharp contrast to what is going on from a regulatory top-down direction in the EU. [read post]
12 Dec 2018, 11:59 am by Tim Springer
When a creditor is unable to collect a debt, the creditor can obtain an order from a court allowing the creditor to take a portion of the debtor’s money out of a bank or credit union account. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
7 Dec 2018, 2:22 pm by Timothy Tobin and Roshni Patel
  PIFI includes: Any information a consumer provides to a financial institution on an application to obtain a loan, a credit card, a credit union membership, or other financial product or service; Account balance information, payment history, overdraft history, and credit or debit card purchase information; The fact that an individual is or has been the financial institution’s customer or has obtained a financial… [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
2 Dec 2018, 2:49 pm by Omar Ha-Redeye
” Lots has changed since 1937, especially in the financial circumstances of Canadian media. [read post]
26 Nov 2018, 11:46 am by Anushka Limaye
Determines organization mission goals, develops plans, formulates, defends and justifies personnel and coordinated with the Chief Financial Officer on financial resources needed to accomplish the agency’s mission. [read post]