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20 Oct 2023, 9:27 am by franchiselawadmin
  This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
17 Oct 2023, 9:01 pm by renholding
On its face, Section 1034(c) requires large banks and credit unions to comply in a timely manner with consumer requests for information concerning their accounts for consumer financial products and services. [read post]
17 Oct 2023, 7:25 am by Silver Law Group
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
13 Oct 2023, 10:15 am by Overhauser Law Offices, LLC
WILHELM CONSTRUCTION 7167274 EZ HOLE 7167273 STRAIGHTAWAY 7171224 MAGIC BAKER 7170950 A CLEAN THAT CAN BE SEEN 7170878 LIBERTY FEDERAL CREDIT UNION 7166873 GSP 7170729 MORE GOOD TOGETHER 7170639 OFFICIAL SUB OF RACE FANS 7161544 FERTILE AS F*CK 7164216 FD FANCY DELIGHTS 7166250 THEME FACTORY 7163727 MIPROTECTION 7163604 CREEK STEWART 7163170 BARKER BREWHOUSE 7162430 JMFA ADVANTAGE 7162428 ADVANTAGE 7161804 INDY ELEVEN 7161794 UNLOCKING THE SPECTRUM… [read post]
13 Oct 2023, 6:00 am by Michelle
Fed’s Waller Pushes Back on Criticism of FedNow’s Adoption RateBanking Dive – October 10, 2023 Participation in the Federal Reserve’s real-time payment settlement service, FedNow, has expanded from an initial group of 50 banks and credit unions to more than 100, Fed Gov. [read post]
13 Oct 2023, 4:00 am by Jim Sedor
John Rogers Says He Rejected Plea Deal in Federal Corruption Case, Will Seek 12th Term MSN – Joseph Bryant (AL.com) | Published: 10/12/2023 As he makes his first court appearance in his federal corruption case, state Rep. [read post]
6 Oct 2023, 12:09 pm by Katy Ryan
Legal tender or bank or credit union credit outside the game, platform or family of games offered by or on behalf of the publisher from which the original digital representation of value was received. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
29 Sep 2023, 4:00 am by Jim Sedor
Lobbyists cannot do much except keep clients informed about what to expect if the government does shut down as they navigate uncertainty around tax credits, infrastructure investments, and political stability. [read post]
28 Sep 2023, 9:22 am by Amy Howe
As part of its efforts to foster the agency’s independence, funding for the CFPB would come not from the annual appropriations process in Congress, but instead from the Federal Reserve, which itself is funded through the fees that it charges depositors for the services that it provides. [read post]
18 Sep 2023, 9:05 pm by Caroline Hackley
Almost a decade before the release of the first iPhone, Congress passed what now remains the only federal law regulating the collection of children’s data on the internet. [read post]
12 Sep 2023, 6:00 am by Damon Duncan
Some common types of federal loans include: Direct Subsidized Loans Direct Unsubsidized Loans Direct PLUS Loans Private student loans: Banks, credit unions, and other private lenders provide private student loans. [read post]
10 Sep 2023, 1:52 pm by Lauren Aversa
Fair Credit Reporting Act (FCRA): The FCRA regulates the collection, use, and dissemination of consumer credit information by credit reporting agencies such as credit bureaus, medical information companies, and tenant screening services. [read post]
18 Aug 2023, 1:09 pm by Daniel J. Gilman
Department of Health and Human Services (HHS) enforces the Health Insurance Portability and Accountability Act of 1996 (HIPAA)—which protects the privacy and security of health information, although it refers certain HIPAA cases to the U.S. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
The Internal Revenue Service and the U.S. [read post]
15 Aug 2023, 10:44 am by Unknown
The Department of the Treasury also released a proposed rule in June 2023 to allow companies to receive the full amount of the Advanced Manufacturing Investment Credit as a direct payment from the Internal Revenue Service. [read post]
9 Aug 2023, 9:01 pm by renholding
It would not directly affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]