Search for: "Safe Federal Credit Union"
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24 Dec 2021, 3:00 am
Public Works Director Nuru Pleads Guilty to Federal Fraud Charge MSN – Michael Cabanatuan (Sam Francisco Chronicle) | Published: 12/17/2021 Mohammed Nuru, San Francisco’s former public works director whose tenure was ended by a federal corruption probe that snowballed into numerous prosecutions against city officials and contractors, pleaded guilty to honest services wire fraud. [read post]
2 Nov 2021, 12:26 am
[Some legal history and doctrinal suggestions.] [read post]
21 Oct 2021, 5:16 pm
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
3 Oct 2021, 9:00 am
The Federal Trade Commission offers the following practical tips: Spot Impostors. [read post]
3 Oct 2021, 9:00 am
The Federal Trade Commission offers the following practical tips: Spot Impostors. [read post]
29 Sep 2021, 3:19 pm
Even so, many within the Senate are optimistic that the bill will pass, especially with overwhelming support from organizations and businesses, including the American Bankers Association, the American Financial Services Association, and the Credit Union National Association. [read post]
23 Sep 2021, 2:55 am
Federal chartering of credit unions began during the Great Depression with the Federal Credit Union Act of 1934. [read post]
20 Sep 2021, 11:44 am
International climate reporter Sara Schonhardt will talk to Timmermans about the European Union’s new path forward on climate. [read post]
13 Sep 2021, 10:35 am
Michel Sidibé, Africa Union Special Envoy for the Africa Medicine Agency, and Dr. [read post]
1 Sep 2021, 3:00 am
(2) Does the Federal Power Act preempt state court challenges to an environmental impact report prepared under the California Environmental Quality Act in order to comply with the federal water quality certification under the federal Clean Water Act? [read post]
1 Sep 2021, 3:00 am
(2) Does the Federal Power Act preempt state court challenges to an environmental impact report prepared under the California Environmental Quality Act in order to comply with the federal water quality certification under the federal Clean Water Act? [read post]
27 Aug 2021, 4:00 am
LeValley charged several purchases from Homestead Meats in 2019, which she co-owns with several other partners, for county events on her county credit card. [read post]
18 Aug 2021, 1:21 pm
Training For Institutions In conjunction with the Senior Safe Act, the SEC, FINRA and NASAA are offering training to individuals who work for: Broker-dealers and transfer agents Investment advisers Credit unions and depository institutions Insurance companies and agencies This training instructs employees on how to identify fraud and how to properly report it. [read post]
2 Aug 2021, 10:05 am
Nevada Federal Credit Union, decided Wednesday by Magistrate Judge Elayna Youchah (D. [read post]
26 Jul 2021, 2:00 am
” Now, as senior vice president for DEI at Truliant Federal Credit Union in Winston-Salem, North Carolina, Calderon is continuing to put to work the lessons she learned as a teenage immigrant from Ecuador finding her way in a new country. [read post]
26 Jul 2021, 2:00 am
” Now, as senior vice president for DEI at Truliant Federal Credit Union in Winston-Salem, North Carolina, Calderon is continuing to put to work the lessons she learned as a teenage immigrant from Ecuador finding her way in a new country. [read post]
9 Jul 2021, 10:11 am
“If a stablecoin is designed to be a safe payment instrument and act as an alternative to other forms of money, then it is important for consumer protection that it is appropriately regulated. [read post]
29 Jun 2021, 12:54 pm
Broadly, the so-called anti-indoctrination bill does this: It makes universities a safe space for Nazis, racists, Communists, and Satanists It creates a right for higher education students to record their professors in class, although it is unclear as to whether and how this provision can be enforced. [read post]
1 Jun 2021, 8:45 am
It is mandatory to list any cash on hand, including cash kept at home safely or in a safe deposit box. [read post]
13 May 2021, 9:03 pm
NHTSA initially finalized the SAFE I rule to prevent “uncertainty and disharmony” from dual state and federal fuel economy standards. [read post]
