Search for: "FIRST FEDERAL CREDIT CONTROL"
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26 Nov 2019, 1:58 pm
In addition, student referenda at York have approved a number of other fees: per-credit levies for other organizations and activities on campus, including (among other things) a community and legal aid services program ($0.15/credit), a student newspaper ($0.13/credit), membership in the Ontario Federation of Students/ Canadian Federation of Students ($0.24/credit), a sexual survivors support line ($0.07/credit), a centre for women and… [read post]
1 Feb 2023, 12:22 pm
Federal enforcement of financial fraud takes many forms. [read post]
23 Mar 2017, 1:34 pm
In a March 17, 2017 opinion, a Minnesota federal court rejected a financial institution bond carrier’s attempt to rescind the bond it issued to a credit union despite the credit union’s manager making a false statement in the bond application that she had no knowledge of any act which might give rise to a claim, after she had embezzled $3 million. [read post]
12 Nov 2015, 6:43 pm
Sometimes this includes conduct that the federal antitrust laws prohibit. [read post]
12 Nov 2015, 6:43 pm
Sometimes this includes conduct that the federal antitrust laws prohibit. [read post]
22 Dec 2015, 6:04 pm
Local and Federal regulatory enforcement will increase over time. [read post]
6 Jul 2020, 3:00 am
Many student loan borrowers complain about false reporting to the credit agencies. [read post]
3 Jun 2010, 1:14 pm
There are penalties for disobeying a Federal Court order once the Commissioner obtains one. [read post]
30 Jun 2020, 6:22 pm
The Montana Constitution’s “no-aid” provision prohibited any aid from being given to a school controlled by a “church, sect, or denomination. [read post]
11 Aug 2008, 11:40 pm
The outcome has been that regulators continue as the primary actors in control of credit cards. [read post]
15 Dec 2020, 11:55 am
The post Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance appeared first on Tycko & Zavareei LLP. [read post]
26 Aug 2020, 10:23 am
On August 13, 2020, the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency (the “Agency” or collectively the “Agencies”) issued a joint statement updating and clarifying their 2007 guidance regarding how they evaluate enforcement actions when financial institutions violate or fail to meet BSA/AML requirements. [read post]
2 Jan 2015, 6:17 am
The post New Federal Rules On Prepaid Cards Proposed appeared first on Travel Blawg. [read post]
21 Mar 2014, 1:40 pm
The Court in 1971 first created an opportunity for individuals to sue federal officials for violating constitutional rights — that is, a lawsuit based directly on the Constitution, not on any civil rights law as such. [read post]
15 Feb 2018, 3:30 am
Marijuana is still a Schedule One drug, a controlled substance that is illegal under federal law. [read post]
5 Mar 2008, 4:54 pm
What are some of the ways that we control, or attempt to control, speech on the internet? [read post]
27 May 2021, 6:30 am
Within the federal system, as it was defined in first half of the nineteenth century, the federal government’s reach did not extend to such issues in as direct a way as was the case with slavery. [read post]
14 Jul 2015, 4:30 pm
The Federal Trade Commission (FTC) has taken cases and published documents for job seekers about their rights under the Fair Credit Reporting Act when it comes to background checks.In 2015, the U.S. [read post]
29 Dec 2017, 3:18 pm
The post Petition of the day appeared first on SCOTUSblog. [read post]
30 Mar 2015, 8:02 am
”The post Jury Convicts Bank Credit Officer of Falsifying Loan Losses appeared first on Mortgage Fraud Blog. [read post]
