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11 Dec 2017, 6:12 am by Scott M. Pearson
Both “Madden fix” bills would amend Section 85, as well as the provisions in the Home Owners’ Loan Act, the Federal Credit Union Act, and the Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations, federal credit unions, and state-chartered banks, to provide that a loan that is made at a valid interest rate remains valid with respect to such rate when the loan is subsequently… [read post]
3 Apr 2021, 8:52 pm by Cannabis Law Group
Looking for a Loophole At this point, there is really just one legal loophole that a few banks (mostly smaller credit unions) have opted for in taking the risk. [read post]
8 Jul 2019, 1:42 pm by admin
Hopkins is also allegedly the subject of Pending Customer Dispute alleging that he purportedly solicited funds for an investment away from the broker-dealer at a credit union, and that said credit union allegedly has no account FBO, according to Hopkins’ FINRA BrokerCheck Report. [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
  Federal laws like the Internal Revenue Code, the Fair Credit Reporting Act, Graham-Leech-Biliey, the  Fair & Accurate Credit Transactions Act (FACTA) or other Federal Trade Commission (FTC) Rules, state data security, data breach, identity theft or other privacy rules or both  are just a few of the many and constantly expanding regulatory requirements that can apply. [read post]
18 Mar 2011, 2:31 pm by Tomassi Law Associates
The various community sponsorships, including that of title sponsor County Schools Federal Credit Union, allowed for the expanded awards ceremony, Brown said. [read post]
17 Oct 2022, 3:22 pm by John L. Culhane, Jr.
”  A “lending institution” is defined as “a licensed lender or a state or federally chartered bank, trust company, savings bank, savings and loan association or credit union. [read post]
25 Aug 2020, 11:39 am by Jon Brodkin
Corcoran, Governor Ron DeSantis, and other state officials were then sued by the Florida Education Association, a statewide teachers' union; the NAACP; and several individual teachers and parents. [read post]
30 Sep 2011, 10:00 am by Mark J. Astarita, Esq.
If Bank of America wants to charge account holders to access their own money, every other bank, particularly credit unions and community banks will welcome the flood of customers in search of a new bank,” added Lugar.Senator Richard Durbin, architect of debit card interchange fee reform, bashed the proposed monthly fee. [read post]
8 Dec 2011, 8:15 am by James Hamilton
Without adequate funding, noted the sponsors of the bill, the CFTC will not be able to effectively implement and enforce the Dodd-Frank reforms.In addition to the SEC, other federal regulatory agencies funded through user fees include FERC, the FCC, the National Credit Union Association, the Federal Housing Finance Agency and the FDIC. [read post]
30 Sep 2011, 9:59 pm by Dan Ernst
  I've noted a tendency to deprecate Lamar's decisions, but those in two ICC cases (Union Pacific and Louisville & Nashville) do a much better job setting out a framework for the Court's administrative law jurisprudence than did those of Edward Douglass White, who usually gets the credit. [read post]
9 Aug 2012, 8:00 am by Barbara S. Mishkin
Nevertheless, the new exemption is likely to benefit many community banks, credit unions and other institutions that would be considered a small business under SBA or other standards.  [read post]
13 Oct 2015, 10:25 am by David Kravets
" "These psychologists devised and supervised an experiment to degrade human beings and break their bodies and minds," said Dror Ladin, an American Civil Liberties Union attorney. [read post]
23 Mar 2011, 6:00 am by Sean Moloney
”  The CFPB will consolidate separate consumer protection powers previously held by seven different agencies, the Office of the Comptroller of the Currency, Office of Thrift Supervision (OTS), Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, Department of Housing and Urban Development, and the Federal Trade Commission. [read post]
17 May 2010, 7:19 pm by Mala Mason
  While most credit unions in Ohio enjoy lower default rates than their regional counterparts, loan modifications, deeds in lieu, short sales and other loss mitigation techniques will continue to grow in an effort to staunch the volume of nonperforming loans short of filing foreclosures. [read post]
9 Jan 2013, 2:25 pm by Kenan Farrell
, BRYCE WELKER, EXPERIENCE CREDIT UNIONS, LLC, JACLOTHING.COM, GLACIER INTERNATIONAL, ABNHOTELS.COM, 1&1 INTERNET, INC. [read post]
9 Aug 2012, 8:00 am by Barbara S. Mishkin
 Nevertheless, the new exemption is likely to benefit many community banks, credit unions and other institutions that would be considered a small business under SBA or other standards. [read post]
16 Feb 2024, 10:40 am by Jon Brodkin
Enlarge (credit: Getty Images | NurPhoto ) Apple is removing the ability to install home screen web apps from iPhones and iPads in Europe when iOS 17.4 comes out, saying it's too hard to keep offering the feature under the European Union's new Digital Markets Act (DMA). [read post]
13 Jun 2006, 11:07 am
It is a terrific program, for six units of law school credit, and my impression is that it is pretty cost-effective as education abroad goes. [read post]
16 Feb 2014, 2:33 pm by Sabrina I. Pacifici
” FinCEN writes the rules and regulations that U.S. financial institutions, like banks, credit unions, and money services businesses, must follow to help protect the U.S. financial system from money laundering and terrorist finance. [read post]
8 Feb 2012, 10:40 am by Pace Law School Library
"For more information about the Symposium, speakers and panelists, and to register, please visit: http://www.pace.edu/school-of-law/news-events/symposium-offshore-wind-and-hydrokinetic-energy-development.4 CLE Practice Credits will be available at no charge (pending approval by the New York State Bar Association). [read post]