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3 Oct 2018, 9:00 am by Rania Combs
Be wary of wiring money through services like Western Union or MoneyGram because it would be very difficult to get it back in the event of fraud. [read post]
2 Oct 2018, 1:00 am by SHanson
Credit Karma Credit Karma will provide you with your Trans Union and Equifax credit scores without the need for a credit card. [read post]
1 Oct 2018, 1:17 pm by Robert E. Braun
Up to this point, data breach notification laws have focused on financial data, such as credit card numbers or social security numbers, or other sensitive protected information, such as health records. [read post]
1 Oct 2018, 8:10 am
Amplify Federal Credit Union , Opposition No. 91228233 [Section 2(d) priority contest involving two applicants seeking to register the mark AMPLIFY, in standard character form, for charitable fundraising services].October 30, 2018 - 10 AM: In re Starbucks Corporation, Serial No. 85792872 [Refusal to register an alleged mark consisting of a green circle placed centrally on the front exterior side of a white cup, for "Coffee, tea, coffee and tea based beverages,… [read post]
30 Sep 2018, 9:30 pm by ernst
  That theoretic claim informs full employment/job guarantee programs, proposals for "complementary currencies" that could circulate as a more flexible local money within monetary unions, and models of sustainable credit that advocate loans tailored to increasing taxpaying capacity. [read post]
21 Sep 2018, 9:21 am by Jacklyn Fetbroyt
To address this perceived weakness and the limit the money laundering that it enabled, FinCEN issued the CDD Rule on May 11, 2016, and it became effective on July 11, 2016; however, covered financial institutions—including federally regulated banks, federally insured credit unions, mutual funds, brokers and dealers in securities, futures commission merchants, and introducing brokers in commodities—had until May 11, 2018, to come into full compliance with the CDD Rule. [read post]
19 Sep 2018, 6:00 am by Eric Quitugua
The program brings together more banks and credit unions to add to available funding to the Interest on Lawyers’ Trust Accounts, or IOLTA, which helps aid low-income Texans facing civil legal issues. [read post]
17 Sep 2018, 6:00 am
• Utilities are more commonly reviewing your credit score to determine whether to charge you a security deposit—not as to whether to provide you service. [read post]
16 Sep 2018, 8:06 am
(Pix credit here: With eye on China, EU parliament pushes tougher line on investments)Europe appears to be faced, again, with the hard task of balancing its relations among frenemies while retaining its wealth. [read post]
12 Sep 2018, 8:05 am by Erin F. Fonté and Brenna E. McGee
Such a system should take into account the ability of smaller financial institutions, such as community banks and credit unions, to access innovative technologies and payment services. [read post]
10 Sep 2018, 7:49 pm by Cynthia Marcotte Stamer
Republicans credit the continuing strong economic performance of the US economy to the TCJA. [read post]
10 Sep 2018, 2:49 pm
(Pix credit: Aljazeera, Full text of John Bolton's speech to the Federalist Society)On 10 September, John Bolton, who serves as the 27th National Security Advisor of the United States, delivered a speech to the Federal Society in Washington, D.C. [read post]
7 Sep 2018, 4:56 am by Simon Lovegrove (UK)
The Regulations are made under section 8(1) of the European Union (Withdrawal) Act 2018 to address any failures of retained EU law to operate effectively after Brexit day, and were published in conjunction with the Draft Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018. [read post]
31 Aug 2018, 1:52 pm by Richard Hunt
In Tawam the court found the plaintiff has sufficiently alleged that he could in fact utilize the services of the defendant credit union even though he could not become a member because it was part of a group of credit unions that included credit unions in which he could become a member. [read post]
30 Aug 2018, 7:32 am by Gritsforbreakfast
All that's a credit to Dallas County District Attorney Faith Johnson, who personally made the closing arguments in Roy Oliver's case. [read post]
28 Aug 2018, 8:15 am by Simon Lovegrove (UK)
In case you may have missed any key Brexit updates during the summer: European Union (Withdrawal) Act European Withdrawal Bill becomes law HMT paper on financial services legislation under the EU (Withdrawal) Act First SI made under the European Union (Withdrawal) Act 2018 Draft UK statutory instruments Financial Regulators’ Powers (Technical Standards) (Amendment etc) (EU Exit) Regulations 2018: Brexit SI Draft Building Societies Legislation (Amendment) (EU Exit)… [read post]
27 Aug 2018, 5:07 am by Kevin
Most of the allegations in last week’s indictment were not especially new, as you can see from this article the San Diego Union-Tribune published on January 3, 2017. [read post]
20 Aug 2018, 10:44 am by Melanie Ramey
” Unlike, the GDPR, however, the LGPD also lays out some additional, more specific bases, such as for the protection of health in a procedure carried out by health professionals and the protection of credit. [read post]