Search for: "First Credit Union Bank" Results 61 - 80 of 1,867
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13 Feb 2024, 8:44 am by Holly
This group includes, but is not limited to, the following: Governmental authorities Public utilities companies Financial institutions such as banks and credit unions Securities brokers, dealers, exchanges, clearing agencies, and reporting issuers Investment companies and advisors, including venture capital fund advisers Accounting firms Certain entities that are tax-exempt under section 501(c) of the Internal Revenue Code   Finally, those entities that are… [read post]
9 Feb 2024, 5:00 pm
 Pix Credit Office of the President of the Russian FederationOn 6 February 2024,  Mr. [read post]
8 Feb 2024, 7:47 am by Cynthia Marcotte Stamer
$359,000 Retaliation Judgment Along with complying with FLSA, child and migrant labor and other rules, employers also are cautioned to avoid retaliation against workers in violation of federal employment laws by first ever federal court order to jointly impose liability against an employer for violation of the FLSA and the Occupational Safety and Health Act (OSH Act). [read post]
8 Feb 2024, 2:00 am by michael
A secured credit card can usually be obtained through the bank with which you have your checking account. [read post]
6 Feb 2024, 9:01 pm by renholding
 The proposed overdraft regulations would dramatically change the way overdraft services are provided by certain banks, limiting traditional “courtesy” overdraft fees to the bank’s cost or a low fee cap, and requiring banks to treat more profitable overdraft services like the provision of credit. [read post]
2 Feb 2024, 6:00 am by Michelle
A group of credit unions is suing Apple over its digital wallet, alleging antitrust violations. [read post]
27 Jan 2024, 9:04 pm by Ariel Breitman
First, the industry needs strong national regulation with unyielding consumer protections. [read post]
26 Jan 2024, 6:00 am by Michelle
Brodie’s ruling, first issued under seal Jan. 8, sided almost entirely against arguments from Visa, Mastercard and bank defendants that the various merchants suing them failed the tests to look at both sides of the market in an instantaneous transaction, under the U.S. [read post]
26 Jan 2024, 4:10 am by David Lynn
The Bank of International Settlements first recommended T+0 affirmations 22 years ago. [read post]
19 Jan 2024, 6:00 am by Michelle
Based in Brussels, she has had a ringside seat on European Union regulatory proceedings for coming AI legislation. [read post]
17 Jan 2024, 2:31 pm by Adam Levitin
” A “very large financial institution” is a bank or credit union with at over $10B in total assets. [read post]
8 Jan 2024, 2:10 pm by Cynthia Marcotte Stamer
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
29 Dec 2023, 10:56 am by Taylor Hayslett
Exemptions The CTA includes 23 exemptions from the definition of reporting company, including, but not limited to, large operating companies, certain tax-exempt entities, publicly traded companies, banks, credit unions, securities brokers or dealers, money services businesses, investment companies, investment advisers, insurance companies, accounting firms, public utilities, pooled investment vehicles, a subsidiary of certain exempt entities, and inactive entities. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
The veto is President Biden’s first since taking office. [read post]
22 Dec 2023, 11:26 am by Cynthia Marcotte Stamer
People and businesses can avoid this scheme, and by not filing improper claims in the first place. [read post]
19 Dec 2023, 11:26 am by Daily Record Staff
Laurel-based Tower Federal Credit Union made a donation to 11 local food banks. [read post]
16 Dec 2023, 2:45 am by Public Employment Law Press
READ MORE   Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]