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4 Apr 2007, 8:32 am
Also keep in mind that if the credit union has overdraft protection lines of credit tied to its deposit accounts, maintaining a copy of a member's photo identification in connection with this service arguably violates Regulation B as well. [read post]
24 Oct 2012, 7:24 am
” If you are a service provider to insured depository banks or credit unions, you may already be subject to the CFPB Service Provider Bulletin. [read post]
12 Jul 2012, 11:09 am
The Burmese Sanction Regulations broadly define the exportation or reexportation of financial services to include: "The transfer of funds, directly or indirectly, from the United States or by a U.S. person, wherever located, to Burma; or The provision, directly or indirectly, to persons in Burma of insurance services, investment or brokerage services (including but not limited to brokering or trading services regarding securities, debt, commodities,… [read post]
24 Oct 2009, 8:23 am
The proposed Consumer Financial Protection Agency would ensure that credit; deposit and payment products and services are offered in a fair, sustainable and transparent manner. [read post]
31 Dec 2017, 8:25 pm
VidAngel was forced to shutter its service in December, after U.S. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
22 Jul 2010, 6:00 am
" The 21 K-12 schools participate in the New York State Education Department's Child Nutrition Programs and the National School Lunch Program, which require that rebates, credits and discounts be credited to the schools. [read post]
1 May 2012, 8:19 am
Photo credit: DigitalZombie [read post]
24 Mar 2009, 1:02 am
A subscription to LAW.COM is needed for online access to this service. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
2 Nov 2010, 11:00 am
Government regulation/remedies (administrative and judicial) and worker unions are two necessary restraints on unbridled corporatism. [read post]
28 May 2011, 5:38 am
They cannot sit around servicing their existing accounts. [read post]
3 May 2023, 6:28 am
We list some of the examples below: mortgage lenders and brokers payday lenders finance companies account servicers check cashing companies wire transferors collection agencies tax preparation firms non-federally insured credit unions investment advisors that aren’t required to register with the SEC a retailer that extends credit by issuing its own credit card directly to consumers an automobile dealership that,… [read post]
29 Sep 2013, 9:47 am
There are no true unions. [read post]
5 Feb 2020, 9:09 am
Sanders and Warren have performed a valuable service by making the objectively quite ambitious agenda of Buttigieg appear, by comparison, incredibly mild, a centrist approach to expanding the safety net. [read post]
30 Aug 2013, 5:00 am
FlynnYesterday, in the wake of the momentous SCOTUS decision in June striking down DOMA as unconstitutional, the all-powerful Internal Revenue Service formally announced recognition of same-sex marriages for all income, gift and estate tax purposes. [read post]
13 Dec 2023, 3:14 pm
The proposed rule, issued on November 7, would subject these larger digital consumer payment companies to the same supervisory exam process as large banks, credit unions and other financial institutions. [read post]
11 Jan 2013, 10:01 am
Pearl, ADR Services, Inc. [read post]
16 Jan 2013, 9:04 am
Pearl, ADR Services, Inc. [read post]
