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8 May 2020, 4:10 am
" The relevant public includes ordinary consumers who use ATM machines, as well as banks, credit unions, other providers of ATM goods and services.Based on dictionary definitions, the Board found that CARDLESS CASH means access to money without a credit or debit card. [read post]
28 Apr 2010, 5:00 pm
The EEOC alleged that the district refused to let volunteer firefighters over age 55 accrue credit toward a length-of-service award due to their age. [read post]
11 Dec 2022, 9:56 am
(the applicant) sought to invalidate the intervener’s EUTM, pursuant to Articles 60(1)(a) and 8(1)(b) of Regulation 2017/1001 (EUTMR) based on its earlier EUTM “SHOPIFY” covering goods and services in Classes 9 (computer software for e-commerce, electronic publications for e-commerce), 35 (provision of websites and mobile platforms featuring information in the fields of shopping, retailing, electronic commerce, and order fulfilment), 36 (providing electronic processing of… [read post]
7 May 2012, 8:52 pm
In the first case, credit unions claimed they were third-party beneficiaries where the claim was that BJs stored data improperly and allowed thieves to access the data. [read post]
22 Feb 2011, 2:00 am
Similar changes would be made to analogous statutes governing common interest developments and credit unions. [read post]
8 Sep 2020, 1:16 pm
Consumer reporting agencies under the Fair Credit Reporting Act are exempted from these requirements. [read post]
21 Apr 2021, 9:02 am
Regulation (EU) 2021/557 and Regulation (EU) 2021/558 (together, the Regulations) were published in the Official Journal of the European Union on 6 April 2021 and came into force on 9 April 2021. [read post]
11 Sep 2007, 1:17 pm
Judge Ellis sentenced Rust-Tierney to only seven years in prison after giving him credit for what he said was an otherwise exemplary life that included decades of public service. [read post]
23 Aug 2024, 6:00 am
Development of the system took years, and the Fed is trying to lure U.S. banks and credit unions to adopt the system so payments in the U.S. can be accelerated. [read post]
1 Sep 2022, 12:28 pm
Traditional movie making is a unionized endeavor. [read post]
10 Mar 2010, 1:22 pm
We do the same thing with credit union accounts. [read post]
16 Apr 2010, 2:45 am
The session will be moderated by Paul Lavelle of LVL Claims Services. [read post]
13 Aug 2008, 10:24 am
Tran phoned the credit union ten to twenty times per day attempting to reclaim the money from the wire transfers. [read post]
3 Mar 2015, 11:24 am
Union Bank issued an $8.5 million line of credit – which was later increased to $15 million – to Jones in late 2008, but Jones had filed a fraudulent loan application that used another person’s social security number, bogus tax returns that had never been filed with the Internal Revenue Service and false financial statements for DDI that grossly overstated the company’s profits. [read post]
3 Jun 2021, 8:45 pm
We understand that the Council of the European Union (the Council) is getting closer to reaching a general approach on the proposed regulation on digital operational resilience for the EU financial sector (DORA). [read post]
16 Oct 2012, 3:37 am
RiskMetrics (through ISS Governance Services) provides corporate governance data and we subscribe their Directors Data through WRDS: RiskMetrics. [read post]
15 Mar 2021, 8:00 am
In Colorado, for instance, a handful of banks and credit unions offer services to the state’s cannabis industry through strict overwatch and compliance, and rigid non-disclosure agreements with customers. [read post]
21 Dec 2012, 9:00 am
The amended bill is substantially the same as the legislation that passed the House by voice vote in April 2010 and is supported by the Independent Community Bankers of America, the Credit Union National Association, the American Bankers Association, the National Association of Federal Credit Unions, and the Consumer Bankers Association, among others. [read post]
7 Mar 2007, 12:12 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeGun Enhancement Upheld in Sentence of Newspaper Worker for Role in Conspiracy to Rob Credit Union United States v. [read post]
19 Dec 2006, 12:12 am
Grubman RICHMOND COUNTYReal PropertyCourt Finds Credit Union's Early Closure Fee Is Actually Prohibited Prepayment Penalty Bonior v. [read post]
