Search for: "Security Service Federal Credit Union"
Results 141 - 160
of 1,226
Sorted by Relevance
|
Sort by Date
17 Mar 2022, 5:01 am
Josh Hawley of Missouri is credited with the first formal [read post]
20 Jan 2012, 8:53 am
Financial privacy rules had previously been issued and enforced by a variety of similar rules issued and enforced by different federal regulators: the Federal Reserve Board (Regulation P) for state-chartered banks which are members of the Federal Reserve System; the Office of the Comptroller of the Currency for national banks; the now-abolished Office of Thrift Supervision for federal savings banks and savings associations; the… [read post]
12 Jun 2014, 4:39 pm
The NPRM provides examples of the types of entities that will be subject to the E.O. pursuant to this section: a private fast food or casual dining restaurant that rents space in a Federal building and serves food to the general public; and delegated leases of space in a Federal building from an agency to a contractor whereby the contractor operates a child care center, credit union, gift shop, barber shop, or fitness center in the Federal… [read post]
31 Jan 2017, 2:24 pm
These include the Office of the Comptroller of the Currency (“OCC”), Board of Governors of the Federal Reserve System (“Federal Reserve”), Federal Deposit Insurance Corporation (“FDIC”), Office of Thrift Supervision (“OTS”), National Credit Union Administration (“NCUA”), Securities and Exchange Commission (“SEC”), and the Federal Trade Commission (“FTC”).… [read post]
28 Apr 2020, 8:27 am
The safe harbor provision applies to licensees that are compliant with the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and/or the New York Department of Financial Services Cybersecurity Regulation (23 NYCRR 500). [read post]
27 Jul 2011, 8:52 am
On the one hand, the Dodd-Frank Act attempts to de-emphasize the role of credit rating agencies in federal regulations and, on the other hand, the Act further entrenches the government-sponsored oligopoly of the big three credit rating agencies. [read post]
17 Jan 2013, 4:12 pm
Health plans, their employer or other sponsors, insurers, fiduciaries, administrative service providers and other business associates have a lot of work to do. [read post]
27 Apr 2015, 10:26 am
Commentators to Mullenweg’s post shared that Southern Bancorp, Vantage West Credit Union, Tucson Federal Credit Union, Cornerstone Financial Credit Union, Lake City Bank , Middelfart Sparekasse in Denmark, and Oaken Financial in Canada are all running WordPress. [read post]
9 Feb 2012, 12:01 pm
Basically, it’s full credit if the bank owns the loan, and half credit if the bank merely services the loan. [read post]
29 Jun 2017, 1:36 pm
Treasury Department recently issued a report titled “A Financial System That Creates Economic Opportunities-Banks and Credit Unions. [read post]
Innocent Mall Shoppers, You're Off the Hook: Federal Agencies Release Model GLBA Privacy Notice Form
20 Nov 2009, 5:57 pm
The agencies’ efforts in this regard were spurned by the Financial Services Regulatory Relief Act of 2006, which amended the Gramm-Leach-Bliley Act (“GLBA”) and called upon the federal financial services agencies to jointly propose a succinct and comprehensible format for GLBA privacy notices.The final model privacy notice form was developed jointly by the Board of Governors of the Federal Reserve System, Commodity Futures Trading… [read post]
31 Mar 2020, 10:58 am
The Coronavirus Aid Relief and Economic Security Act The Coronavirus Aid Relief and Economic Security Act (the CARES Act) passed and was signed into law on March 27, 2020. [read post]
30 Nov 2011, 7:30 am
In Credit Suisse Securities v. [read post]
2 May 2011, 12:14 pm
In a letter to the SEC and the federal banking agencies, the securities industry urged the regulators when implementing Dodd-Frank's Volcker Rule to exempt from the definition of hedge fund and private equity fund issuers that originate, buy, sell or securitize loans or assets based on loans. [read post]
18 Jun 2014, 11:29 am
In the federal Marketplace, 69 percent of enrollees who selected Marketplace plans with tax credits had premiums of $100 a month or less, and 46 percent of $50 a month or less after tax credits. [read post]
8 Mar 2018, 6:00 am
The budget estimates that wage gap for women in the federal public service could shrink by 2.7 cents, narrowing the gap to 94.1 cents on the dollar. [read post]
2 Oct 2009, 4:47 pm
Beginning with an early focus on corporate and securities law, the firm's practice now covers a broad range of business transactions, litigation, and legal counseling, with an emphasis in the areas of corporate finance, mergers and acquisitions, real estate, financial services, entertainment, sports, employment, tax, and competitive business practices. [read post]
17 Dec 2018, 8:18 am
According to FinCEN, as of March 31, 2018, a total of 411 banks and credit unions provided services to marijuana-related businesses, up from 365 a year ago. [read post]
24 Jan 2013, 9:05 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the use of social media by financial institutions, including banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
6 Oct 2017, 8:17 am
Lenders covered by the rule include nonbank entities as well as banks and credit unions. [read post]
