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8 Jan 2017, 4:05 pm
To its credit, it also sets out the views of Hacked Off on the measure (a balance which is entirely lacking the national newspaper coverage). [read post]
30 Dec 2016, 1:27 pm
The National Association of Manufacturers has asked the United States Supreme Court to decide whether the Sixth Circuit got the jurisdictional question correct. [read post]
30 Dec 2016, 1:27 pm
As we close out the year, we pause to review important developments in agricultural law from 2016. [read post]
29 Dec 2016, 9:30 pm
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
29 Dec 2016, 2:18 pm
Nat’l Union Fire Ins. [read post]
22 Dec 2016, 9:26 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in section 3 of the… [read post]
21 Dec 2016, 2:22 pm
Check twofactorauth.org’s more comprehensive list of banks, credit unions, and financial institutions, and get in touch with your own to learn more. [read post]
21 Dec 2016, 10:43 am
Banks, savings associations, and credit unions with assets at or below $44 million as of December 31, 2016 will continue to be exempt from collecting HMDA data in 2017. [read post]
19 Dec 2016, 3:06 pm
Specifically, this law bans taking, or attempting take, by force or threat, anything under the “care, custody, control, management, or possession of, any bank , credit union, or any savings and loan association. [read post]
16 Dec 2016, 6:25 am
The six employees went on strike in mid-October 2012, corresponding with the employer through union representatives. [read post]
16 Dec 2016, 6:25 am
The six employees went on strike in mid-October 2012, corresponding with the employer through union representatives. [read post]
12 Dec 2016, 12:45 pm
Vederman was also convicted of conspiracy to commit bribery, bribery, bank fraud, making false statements to the Credit Union Mortgage Association, falsification of records and two counts of money laundering. [read post]
12 Dec 2016, 11:34 am
Mishkin In a letter sent to Majority Leader McConnell and Minority Leader-elect Schumer, the Consumer Bankers Association, the Credit Union National Association, the Independent Community Bankers of America, and the National Association of Federal Credit Unions urge Congress to pass legislation to create a five-member commission to run the CFPB. [read post]
9 Dec 2016, 6:50 pm
” I learned of her death this afternoon from Iowa Law’s Associate Dean Adrien Katherine Wing, who recalled: “We knew each other as young lawyers involved with Transafrica, back in the anti-apartheid struggle. [read post]
4 Dec 2016, 9:30 pm
The early definitions of customer accounts excluded certain types of transfers, such as international remittances carried out by wire transfer companies like Western Union. [read post]
21 Nov 2016, 7:25 am
Some employers may help contribute to your HSA, or you can start one through a bank or credit union. [read post]
17 Nov 2016, 4:38 pm
National Union Fire Insurance Company of Pittsburgh, Pennsylvania, the court held that a crime insurance policy did not provide coverage for unpaid fuel sales that were purportedly based upon fabricated letters of credit.[8] The insured, Tesoro, sold fuel to Enmex Corporation on credit. [read post]
16 Nov 2016, 5:49 am
Around the same time, Maine State Credit Union (Maine State) notified Jack Henry of potential fraudulent activity on four credit card accounts. [read post]
3 Nov 2016, 6:18 am
This includes vigorous enforcement as well as outreach to employer associations and worker advocates to ensure that Austin restaurant workers receive a fair day’s pay for a fair day’s work. [read post]
1 Nov 2016, 3:08 pm
Thanks and credit: Jeff Martin of The Associated Press, and The Dallas Morning News If you find yourself trapped in a freezer, follow these five tips: 1. [read post]
