Search for: "Associated Credit Union"
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10 Sep 2023, 1:52 pm
Fair Credit Reporting Act (FCRA): The FCRA regulates the collection, use, and dissemination of consumer credit information by credit reporting agencies such as credit bureaus, medical information companies, and tenant screening services. [read post]
7 Sep 2023, 9:01 pm
The LTD Proposal would not directly affect the eight US G-SIBs or their subsidiaries, which already are subject to more stringent LTD requirements, nor would it affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
6 Sep 2023, 11:51 am
The Kentucky plaintiffs chose to file a separate lawsuit rather than intervene in the lawsuit pending in a Texas federal district court challenging the Rule filed by the American Bankers Association, Texas Bankers Association, and Rio Grande Bank and in which several credit unions, community banks, credit union and community bank trade associations, an auto floor plan lender, and a trade association for financial services… [read post]
31 Aug 2023, 9:16 am
The required total annual compensation of $107,432 or more, which includes at least $684 per week paid on a salary or fee basis, may otherwise consist of commissions, nondiscretionary bonuses and other nondiscretionary compensation earned during a 52-week period, but does not consist of credit for board, lodging, or other facilities, payments for medical or life insurance, or contributions to retirement plans or other fringe benefits. [read post]
29 Aug 2023, 8:10 am
Pix Credit © LC Backer August 2'23This from Robert McCorquodale of the UN Working Group for Business and Human Rights:The Working Group on Business and Human Rights is beginning to draft a report on Investors, ESG and Human Rights. [read post]
23 Aug 2023, 11:27 am
The intervenors are several credit unions, community banks, and credit union and community bank trade associations. [read post]
23 Aug 2023, 6:03 am
A Brokered CD is a type of CD that’s not directly sold by a bank or credit union. [read post]
22 Aug 2023, 5:01 am
The acquirer deserves all credit. [read post]
18 Aug 2023, 10:59 am
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
17 Aug 2023, 9:05 pm
For example, Schön lauded transfer pricing rules as robust, but cautioned that the recently enacted European Union minimum corporate tax Directive may be insufficiently resilient. [read post]
17 Aug 2023, 6:40 pm
Associated with that trajectory of regulaiton are the rules establishing the standards to be used for compliance. [read post]
17 Aug 2023, 10:19 am
Rally Credit Union, the Credit Union National Association, and Cornerstone Credit Union League (Credit Union Intervenors) have filed a joinder to the motion for preliminary injunction filed by Texas First Bank, Independent Bankers Association of Texas, and Independent Community Bankers of America (Community Bank Intervenors) in the Texas lawsuit challenging the CFPB’s final small business lending rule… [read post]
15 Aug 2023, 9:52 am
The Unopposed Emergency Motion for Leave to Intervene was filed by Rally Credit Union (Rally), a Texas-chartered credit union, the Credit Union National Association (CUNA), a national credit union trade association, and Cornerstone Credit Union League (CCUL), a regional credit union trade association. [read post]
13 Aug 2023, 8:02 am
Pix Credit ©Larry Catá Backer 2019 (azulejo edging tiles 16th cent. [read post]
11 Aug 2023, 11:43 am
Mychailyshyn, Head of Regulatory and Legal Compliance, and Associate Counsel at Ukrainian Credit Union brought a unique perspective to the event, offering insight into the world of regulatory and legal compliance within financial institutions. [read post]
9 Aug 2023, 9:01 pm
It would not directly affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
4 Aug 2023, 8:18 am
Clients who entrust us with their US tax returns get access to the United Nationals Federal Credit Union (UNFCU), which may assist retirees in obtaining loans for their foreign property purchases. [read post]
2 Aug 2023, 6:37 am
” As part of the Chilean fintech act, financial institutions are required, upon request, to grant “Providers of Information-Based Services”access to certain “open finance” information, stipulated in Article 17 of the act to include: information on the contracted commercial conditions and the use or history of transactions carried out by the Clients with respect to the financial products and services that they maintain contracted with institutions that provide… [read post]
31 Jul 2023, 6:34 pm
It is not for nothing that the concept of hareem is derived from the word haram (حَرَام, ḥarām)--either forbidden- because it is evil/sinful or associated with evil/sin, or forbidden to any but those initiated into the rites and community of believers (reservedfor the sacred). [read post]
28 Jul 2023, 2:45 pm
Texas’s new Business Courts will have jurisdiction over the following kinds of cases if the amount in controversy exceeds $10 million: Actions arising out of a “qualified transaction,” which typically refers to transactions including loans with a value exceeding $10 million; Actions that arise out of a contract or commercial transaction in which the parties agreed in the contract that the Business Court has jurisdiction of the action (not including an action that arises out… [read post]
