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20 Nov 2018, 1:06 pm
As we reported previously, the Act amends the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) to exclude a loan made by a bank or credit union from the FIRREA requirement to obtain an appraisal if certain conditions are met. [read post]
6 Nov 2018, 11:51 am
THE LEGAL SYSTEM IN ARGENTINA Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
1 Nov 2018, 8:22 pm
But the report also reminded readers of something that has changed little since the start of Cuba's "reform and opening up period" in 2011: "While $5.5 billion in deals may have been signed since 2014, the government has said only around $500 million has actually been invested annually, including foreign government credits and donations. [read post]
31 Oct 2018, 2:20 pm
Hahn, Consumer Financial Protection Bureau, Colin T. [read post]
31 Oct 2018, 9:29 am
In a further salvo in the trade war, the Trump administration also announced on Oct. 17 that it would begin to withdraw the United States from the Universal Postal Union (UPU). [read post]
29 Oct 2018, 3:05 am
No longer are social security numbers, credit card information and the like the primary focuses of hackers. [read post]
25 Oct 2018, 11:00 am
The communications are relevant to all firms authorised and regulated by the PRA, EEA firms undertaking cross-border activities into the UK, UK financial market infrastructures (FMIs) regulated by the BoE, and non-UK central counterparties (CCPs) and non-UK central securities depositories (CSDs) providing cross-border services into the UK. [read post]
24 Oct 2018, 10:13 am
Financial Agreements It’s important to know that divorce doesn’t alter existing financial arrangements. [read post]
24 Oct 2018, 10:13 am
Financial Agreements It’s important to know that divorce doesn’t alter existing financial arrangements. [read post]
19 Oct 2018, 5:52 am
Credit Union, 2:17-CV-00282-RWS, 2018 WL 4694363 (N.D. [read post]
18 Oct 2018, 9:00 pm
For example, Wells Fargo employees created millions of fraudulent bank and credit card accounts to inflate their sales-numbers, with high long-term costs to the corporation and shareholders. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly… [read post]
12 Oct 2018, 9:28 am
Privacy and Data Security Mr. [read post]
2 Oct 2018, 1:00 am
Credit Karma Credit Karma will provide you with your Trans Union and Equifax credit scores without the need for a credit card. [read post]
1 Oct 2018, 1:17 pm
Up to this point, data breach notification laws have focused on financial data, such as credit card numbers or social security numbers, or other sensitive protected information, such as health records. [read post]
25 Sep 2018, 9:42 am
Two militant groups have claimed credit for the attack. [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]
17 Sep 2018, 6:00 am
The Securities and Exchange Commission, The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency all clarified that staff guidance is not a regulation. [read post]
17 Sep 2018, 6:00 am
Essentials About Credit Reporting: Consumer Debt Advice from National Consumer Law Center (NCLC)by Chi Chi Wu of NCLCThis is the twelfth article in an NCLC series to give advice for families in financial difficulty. [read post]
16 Sep 2018, 8:06 am
And that may take a bit of financial help from either the Europeans (intimated in the PDCA) or from their friends. [read post]
