Search for: "Security Federal Credit Union" Results 141 - 160 of 1,845
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17 Sep 2008, 5:14 pm
The Federal Trade Commission, Federal Reserve, and other financial regulators have developed the Red Flag Rules under the Fair and Accurate Credit Transactions Act of 2003. [read post]
19 Dec 2008, 3:07 pm
The Office of Thrift Supervision also announced and detailed the similar new rules for its regulated entities, as did the National Credit Union Administration. [read post]
25 Jun 2015, 2:26 pm by Jeanine Conley and Yalda Haery
Six federal financial agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau, and the Securities and Exchange Commission (the “Agencies”)—joined forces to issue a final interagency policy statement on June 9, 2015, which establishes joint standards for assessing the… [read post]
25 Jan 2010, 5:19 pm by Andis Kaulins
European Union - EU - European Commission - Information Society: "Legal and Administrative Practices Regarding the Validity and Mutual Recognition of e-Documents - 17 December 2006 The study clarifies the present situation concerning the national legal and administrative practices in 32 countries (the 25 Member States, 3 EFTA countries parties to the EEA Agreement (Iceland, Liechtenstein and Norway), 2 Acceding Countries (Bulgaria and Romania) and 2 Candidate Countries (Croatia and… [read post]
Specifically, federally insured banks and credit unions, businesses required by law to consider employee credit history, and police and other public employers hiring for law enforcement and airport security may still conduct credit checks. [read post]
4 Sep 2020, 12:19 pm by Kathleen Scott (US)
Last month the US federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, and the National Credit Union Administration, collectively, the “US banking regulators”) and the Financial Crimes Enforcement Network (“FinCEN”) the US anti-money laundering (“AML”) agency, issued statements providing guidance on their approaches to… [read post]
31 Aug 2017, 12:59 pm by Pavitra Bacon
On August 28, the NCUA announced that there were 150 federally insured credit unions in the areas of Texas affected by Hurricane Harvey and approximately 28 credit unions in the areas of Louisiana affected by the storm. [read post]
15 Mar 2023, 7:00 am by Hunton Andrews Kurth LLP
An “Eligible Borrower” under the BTFP is any US federally insured depository institution (including a bank, savings association or credit union) or US branch or agency of a foreign bank that is eligible for “primary credit” under the Federal Reserve discount window. [read post]
30 Mar 2020, 3:11 pm by Steven Boutwell
For union employees covered under a multiemployer bargaining agreement, leave may be funded through a funded leave plan under the multiemployer fund. [read post]
28 May 2008, 2:45 am
The latest data, from the National Credit Union Administration, is as of March 31 of this year. [read post]
31 Mar 2021, 2:38 pm by DaveKelly
We will have to provide your email address and social security number. [read post]
9 Jan 2011, 7:46 am
The rule would apply not just to unionized workplaces, but to all employers covered by the NLRA. [read post]
11 Jul 2018, 5:13 am by DanSchlanger
While the bill works its way through the legislature, consumers should be aware that state and federal law already provide protections for consumers who have been harmed by security breaches. [read post]
11 Jul 2018, 5:13 am by DanSchlanger
While the bill works its way through the legislature, consumers should be aware that state and federal law already provide protections for consumers who have been harmed by security breaches. [read post]
14 May 2009, 8:16 am
When the subprime credit market collapsed, the demand for credit-based securities fell sharply and the holders of those instruments took a big hit. [read post]
8 Nov 2010, 7:45 am
Here are the percentages for all four credit unions in that department at three recent reporting dates (with the First Tech June 30 number revised upward): [read post]
18 Mar 2013, 7:00 am
Tax law: Two B.C. credit unions amalgamated on Jan. 1, 2001, becoming Envision Credit Union. [read post]