Search for: "Empower Federal Credit Union"
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2 Oct 2019, 6:58 am
The proposal would amend the Federal Arbitration Act to limit the enforceability of certain forced arbitration clauses and restore state sovereignty over state-law claims. [read post]
18 Sep 2019, 10:15 am
The CCPA, which follows in the footsteps of the European Union’s GDPR, has already inspired the proposal of similar legislation in other states – such as Hawaii, Maryland, Massachusetts, Mississippi, New Mexico, and Rhode Island – as well as at the federal level. [read post]
16 Aug 2019, 3:00 am
In the process, his international business came to overlap with his efforts to influence government policy in ways that have now made him the subject of an intensifying federal investigation. [read post]
7 Jun 2019, 1:02 am
If pre-emption would apply, the upshot would be to possibly override such state privacy laws.Image credits: sputnikhousewares [read post]
23 May 2019, 12:28 pm
“The Senior Safe Act seeks to empower financial professionals to detect and report cases of suspected abuse of senior investors and we believe it is important to broaden awareness and understanding of the Act throughout the securities industry. [read post]
14 Feb 2019, 4:44 am
Germany On 12 December 2018, the German Federal Government adopted a Bill which, inter alia, sets out a national transition regime for UK credit institutions, investment firms and insurance undertakings in case of a hard Brexit (Brexit-Steuerbegleitgesetz – Brexit-StBG). [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]
9 Oct 2018, 5:02 am
An arbitration agreement, however, does not require signatures to be valid, at least not under the Federal Arbitration Act (FAA), provided the parties otherwise agreed to arbitrate. [read post]
28 Jun 2018, 8:40 am
In January, Attorney General Jeff Sessions rescinded the Obama-era policy of lenient federal enforcement, creating new confusion for banks and credit unions about the future of marijuana-related banking. [read post]
17 Apr 2018, 11:29 am
Auburn Police Union v. [read post]
2 Apr 2018, 12:12 pm
Actions taken regarding rules, orders, and supervisory actionswith respect to covered persons which are not credit unions ordepository institutions ............................................................................... 447. [read post]
15 Feb 2018, 4:41 pm
As amended by the HITECH Act, the civil enforcement provisions of HIPAA empower OCR to impose Civil Monetary Penalties on both Covered Entities and BAs for violations of any of the requirements of the Privacy or Security Rules. [read post]
2 Feb 2018, 8:57 am
As amended by the HITECH Act, the civil enforcement provisions of HIPAA empower OCR to impose Civil Monetary Penalties on both covered entities and BAs for violations of any of the requirements of the Privacy or Security Rules. [read post]
30 Nov 2017, 9:15 am
In light of Congress nullifying the CFPB’s arbitration rule, California passed its own law to prevent California courts from enforcing arbitration clauses if consumers are suing banks or credit unions over accounts that were opened fraudulently. [read post]
9 Nov 2017, 3:44 pm
For the Treasury regulations, which can be found at 31 Code of Federal Regulations (CFR) part 515, see here. [read post]
5 Oct 2017, 1:09 pm
This includes banks, credit unions, nonbanks, and their service providers. [read post]
12 Sep 2017, 10:49 am
" Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFPB is authorized to supervise banks and credit unions with more than $10 billion in assets, as well as certain nonbanks. [read post]
4 Aug 2017, 12:22 pm
Banks and credit unions can charge overdraft fees on checks or electronic payments made through the Automated Clearing House system, and on debit card payments set up on a recurring basis. [read post]
25 Jul 2017, 6:35 am
This increases union disclosure requirements. [read post]
9 May 2017, 6:31 pm
" Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFPB has authority to supervise banks and credit unions with more than $10 billion in assets and certain nonbanks. [read post]
