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27 Dec 2022, 7:12 am
Sensitive personally identifiable information (SPII) includes data such as social security numbers, driver’s licenses or state ID numbers, passport numbers, alien registration numbers, financial account numbers, and biometric identifiers. [read post]
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]
24 Feb 2010, 6:46 pm
And you should also know how much you have in any investment account, securities account, savings account, credit union account, thrift savings plan, IRA or any other financial account of any kind. [read post]
19 Dec 2016, 3:06 pm
Under 2113(c) it is illegal to receive or possess or even conceal, sell, or get rid of, anything stolen from a bank or S&L or credit union. [read post]
14 Nov 2014, 2:58 pm
It can also mean laying off employees, opening up negotiations with unions and closing some locations. [read post]
30 Jun 2014, 3:00 am
” This means that all entities regulated by the CFPB or by any one of the following eight agencies are covered: Department of the Treasury, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), all Federal Reserve Banks, Board of Governors of the Federal Reserve System, National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and Securities and Exchange Commission (SEC). [read post]
12 Nov 2020, 7:24 am
” Financial technology start-ups in the U.K. are quietly rushing to get Brexit contingency plans in place as the prospect of crashing out of the European Union without a trade deal looks increasingly likely. [read post]
30 Mar 2017, 9:44 am
• Have been used increasingly in two contexts • NGOs to advance international normative agenda • Labor unions to leverage national litigation 10. [read post]
27 Mar 2020, 1:47 pm
Tax exempt employers are eligible for the credit. [read post]
28 Sep 2023, 9:22 am
It created the Consumer Financial Protection Bureau to protect consumers in the marketplace and, in part, regulate predatory financial products, like the high-risk mortgages that had contributed to the crash. [read post]
6 Aug 2024, 6:11 pm
Financial Accounts and Retirement Benefits Retirement Benefits: Defined benefits, IRAs, military, union, and insurance benefits. [read post]
10 Oct 2011, 1:49 pm
Below is a summary of the employment-law-related bills that were signed or vetoed by the Governor.Signed bills:AB 22 (Mendoza) Consumer Credit Reports - This bill prohibits an employer or prospective employer, with the exception of certain financial institutions, from obtaining a consumer credit report, for employment purposes unless the position of the person for whom the report is sought is (1) a position in the state Department of Justice, (2) a managerial position, (3)… [read post]
27 Oct 2011, 7:29 am
(k) For the six (6) months prior to the filing of the action, statements for all credit cards held by either party, whether individually or jointly. [read post]
22 Aug 2012, 8:13 am
Essentially, this means that your disability checks and any supplemental income you receive is going to be deposited directly into your credit union account or your bank account or your direct express debit account. [read post]
9 Oct 2008, 9:58 am
Financial institutions are defined to include institutions such as banks, savings associations, credit unions, security brokers or dealers or insurance companies. [read post]
11 Jun 2019, 8:59 am
The new regulator will oversee Ontario’s financial services providers, excluding securities which are regulated by the Ontario Securities Commission, and will tackle key priorities in its first year of operation that will reduce regulatory burden for regulated sectors. [read post]
24 Jan 2017, 8:49 am
The majority of banks, financial institutions and credit unions won’t work with the cannabis industry – even those who work in businesses that are ancillary to the industry, such as product testers or product suppliers. [read post]
23 Mar 2020, 1:41 pm
Based on the definition of the financial services sector set forth in the orders, we anticipate that Mortgage Lenders are considered part of the financial services industry, and are therefore permitted to continue doing business. [read post]
10 Jan 2017, 3:32 am
Schneiderman, a First Amendment challenge to a New York law that allows merchants to give discounts to customers who pay in cash, but prohibits the imposition of surcharges for customers who use credit cards. [read post]
17 Mar 2024, 5:42 pm
Among other things: Due to the widespread use of the Change Healthcare tools and systems as a financial clearinghouse for connecting pharmacy benefit managers, health care providers, and other key plays and health plans throughout the health care and health benefits industry, the attack has and continues to disrupt key billing, care-authorization, payment and other transactions between health care payers and pharmacies, physicians and other health care providers and health care… [read post]
