Search for: "United Federal Credit Union"
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18 Jul 2010, 8:13 am
The latest monthly release of civil penalty information by the Office of Foreign Assets Control (“OFAC”) describes a penalty “settlement’ with the United Nations Federal Credit Union, which agreed to pay $500,000 to settle charges that the UNFCU “dealt in property in which Cuba or a Cuban national had an interest’ — as they quaintly [...] [read post]
16 Jul 2010, 5:30 am
The plaintiffs, Harry Gradeless and John Loudermilk, filed a case in the Hamilton County Superior Court asserting claims of fraud, negligence and rescission arising out of the merger between the defendant credit union and the credit union in which plaintiffs were members. [read post]
13 Jul 2010, 11:13 am
It also cracks down on federal contractors that do business with Iran. [read post]
13 Jul 2010, 4:22 am
Second, open access to publicly-funded research could be mandated throughout the major federal granting agencies. [read post]
10 Jul 2010, 10:06 am
Immediately after the war, moreover, the International Military Tribunal at Nuremberg (right) -- convened by the United States along with Britain, France, and the Soviet Union -- had evaluated detailed evidence of coerced sales. [read post]
9 Jul 2010, 12:27 am
United States Department of Health and Human Services. [read post]
4 Jul 2010, 6:02 pm
(IP tango) (IP tango) Ecuador Giant fee increases for Ecuador (IP tango) Europe European perspective on Bilski (Innovation Partners) New EPO President takes the reins (IAM) EU Commission publishes Proposal for a Council Regulation (EU) on the translation arrangements for the European Union patent (IP:JUR) (IAM) (IP Watch) Help is at hand! [read post]
4 Jul 2010, 11:11 am
Gordon, for instance, credits the Supreme Court prayer decisions in the 1960s as the driving force behind the opposition to secularism. [read post]
1 Jul 2010, 5:20 pm
Federal Election Commission. [read post]
1 Jul 2010, 9:08 am
Photo Credit here. [read post]
28 Jun 2010, 3:46 pm
(Sec. 201) Federal building efficiency. [read post]
26 Jun 2010, 4:59 pm
Banks and Credit Unions with assets of $10 billion or less will be examined for consumer complaints by the appropriate regulator. [read post]
25 Jun 2010, 9:49 am
Rhode Island is one of nearly half of the United States that does not permit a Chapter 9 filing. [read post]
25 Jun 2010, 9:22 am
The sheer volume of these contracts overwhelmed some firms that had promised to provide payment on the credit default swaps and left institutions with losses that they believed they had been protected against. [read post]
23 Jun 2010, 3:37 am
Exceptions that allow for the use of credit histories follow: Federally insured banks & credit unions Employers that are required by law to check credit histories Public agencies with respect to law enforcement officers. [read post]
18 Jun 2010, 7:39 am
Failure to recognize and address these challenges will only further thwart the timeless American struggle to form a more perfect union. [read post]
17 Jun 2010, 1:42 pm
(R., Union) would provide developers of New Jersey projects guaranteed revenue with which to secure financing. [read post]
16 Jun 2010, 7:06 pm
He has been in federal custody since his arrest. [read post]
12 Jun 2010, 10:38 am
As the robbery commenced, and the armored car was delivering money to the Dearborn Federal Credit Union in Dearborn, Michigan, armored car driver Norman “Anthony” Stephens, 30, was shot and killed. [read post]
7 Jun 2010, 4:17 am
Workers Union, 451 U.S. 77, 94-95 (1981). [read post]
