Search for: "First Service Federal Credit Union"
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20 Jun 2023, 7:41 am
The post Justices take up Fair Credit Reporting Act case appeared first on SCOTUSblog. [read post]
19 Jun 2023, 5:00 pm
This makes Texas the first U.S. state to include pseudonymous data in the definition of “personal data,” which is similar only to the definition of “personal data” in the European Union’s data privacy law, the General Data Protection Regulation (“GDPR”). 2. [read post]
8 Jun 2023, 2:21 pm
This week’s first new relist is Department of Agriculture Rural Development Rural Housing Service v. [read post]
5 Jun 2023, 8:41 am
This thought piece, written by two long-term adjuncts and a tenured professor, conducts the first deeper-dive examination of the adjuncts' role in today's law schools. [read post]
1 Jun 2023, 5:51 am
: FinCEN says 23 categories of entities are exempt.[7] So, determining if your company must report entails first determining if it falls within the definition of a foreign (or domestic) reporting company and then if it falls within an exempt category.[8] Exempt categories include banks, credit unions, money services businesses, broker-dealers, securities reporting issuers, Securities Exchange Act registered entities, investment companies or investment advisers,… [read post]
31 May 2023, 2:01 pm
Washington was cut off from the rest of the Union with few troops. [read post]
24 May 2023, 9:00 am
Photo credit: Department of Justice The post Stewart Rhodes Should Get No Leniency For Leading Anti-Government Paramilitary Group appeared first on Just Security. [read post]
10 May 2023, 6:06 am
Both administrations, to their credit, have taken significant actions against Ortega, albeit for wildly different political reasons. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
5 May 2023, 8:28 am
ICE | American Civil Liberties Union The ACLU filed a federal lawsuit seeking to reunite an asylum-seeking mother and daughter fleeing violence in the Democratic Republic of Congo. [read post]
4 May 2023, 5:55 am
” In 1979, a U.S. federal court stripped Linnas of his American citizenship on the grounds that he had lied on his visa application. [read post]
2 May 2023, 12:01 am
Really no federal, uh, uh, worker privacy protections. [read post]
27 Apr 2023, 9:05 pm
The National Credit Union Administration (NCUA) released a request for information on current and future climate and natural disaster risks to federally insured credit unions and other financial institutions. [read post]
26 Apr 2023, 7:54 am
“Covered financial institutions” would include depository institutions, depository institution holding companies, registered broker-dealers, credit unions, investment advisors, Fannie Mae, and Freddie Mac. [read post]
22 Apr 2023, 7:16 pm
The first was to harmonize risk assessment so that risk could be better embedded in the valuation of economic activity, and more particularly investment decisions by individuals and financial institutions. [read post]
14 Apr 2023, 5:01 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau all include cybersecurity in their inspections. [read post]
11 Apr 2023, 11:23 am
Germantown-based SkyPoint Federal Credit Union announced the three-phased launch of its official business banking service. [read post]
10 Apr 2023, 9:05 pm
Mission-driven financial institutions include minority depository institutions, women-owned depository institutions, low-income credit unions, and certified community development financial institutions. [read post]
6 Apr 2023, 9:54 am
America’s tax system requires all citizens and permanent residents to file a federal tax return (provided that they meet the minimum income reporting threshold) regardless of where in the world they live. [read post]
30 Mar 2023, 2:08 pm
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 Those financial products included: Global Interest Accumulator Global Advantage Plus Series Global Advantage Select Global VIP Elite Global Index Product Northstar investors can file a FINRA arbitration against… [read post]
