Search for: "Service Credit Union"
Results 1581 - 1600
of 4,144
Sorted by Relevance
|
Sort by Date
27 Aug 2021, 4:00 am
" * Matter of Pell v Board of Educ. of Union Free School Dist. [read post]
21 Nov 2013, 1:06 pm
” Weisbaum insists that bank employees, particularly the tellers at banks or credit unions, be may “the front line of defense against this form of elderly abuse. [read post]
27 Aug 2021, 4:00 am
" * Matter of Pell v Board of Educ. of Union Free School Dist. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
21 Jan 2020, 7:07 am
At least one company received emails laden with malicious content purportedly from a real individual at a credit union targeting the insurer’s real AML personnel. [read post]
10 Oct 2012, 2:38 pm
(Photo credit: Wikipedia) Our series providing an introduction to special education law continues. [read post]
13 Oct 2016, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) issued an order requiring Navy Federal Credit Union to pay $28.5 million, after the CFPB alleged that Navy Federal—the largest credit union in the country, whose membership includes many active-duty and retired military members—engaged in various deceptive debt-collection practices, including making false threats “when, in fact, it seldom took such actions or did not have authorization to take them. [read post]
30 Oct 2018, 4:47 am
The percentage of all credit unions that transfer more than 100 remittances has increased slightly. [read post]
3 Oct 2024, 9:05 pm
The Federal Credit Union Act prohibits people who have been convicted of crimes involving dishonesty or breach of trust from working at credit unions without the prior written consent of the NCUA Board. [read post]
12 Sep 2013, 11:04 am
Employer and union group health plan sponsors and insurers of group and individual health plans who have struggled to complete and send the new employer notice to employees required by Fair Labor Standards Act Section 18B by the October 1, 2013 deadline set by the U.S. [read post]
23 Mar 2020, 1:41 pm
Mortgage loan servicers who are servicing for private investors should monitor such restrictions in their areas and be proactively contacting the investors to determine how the investors want the servicers to proceed going forward. [read post]
20 Jan 2014, 2:23 pm
Original Post-Windsor Guidance Before the Windsor decision declared DOMA unconstitutional, Internal Revenue Service (IRS) guidance prohibited cafeteria plans, including HSAs and FSAs from treating same-sex partners as married based on DOMA’s restriction of the definition for federal tax and other federal law purposes to only a legal union between one man and one woman and the definition of “spouse” only to a person of the opposite sex who is a husband or wife. [read post]
27 Jul 2022, 4:00 am
Windsor, the Supreme Court invalidated Section 3 of DOMA, which defines marriage solely as consisting of a union of one man and one woman. [read post]
12 Dec 2013, 8:06 am
The CFPB’s preliminary results indicate that larger institutions are more likely than community banks or credit unions to include an arbitration clause in consumer contracts for credit cards or checking accounts. [read post]
12 Sep 2010, 11:09 pm
This scam is particularly associated with the transfer service Western Union. [read post]
9 Sep 2024, 6:38 am
” “Credit Monitoring: Orrick previously offered 24 months of credit monitoring services with its initial notice of the Data Breach. [read post]
4 Mar 2022, 9:57 am
In addition, as inflation has spread throughout the economy, credit card processing fees are adding to merchants’ financial burdens. [read post]
13 Mar 2010, 3:55 am
This means giving up on seeing their children or saving their homes or credit ratings or jobs. [read post]
30 Jan 2012, 2:17 pm
Cor., c. i) and Dionysius of Corinth for the same reason gives credit to the Romans (Eusebius, Church History IV.23). [read post]
12 Jun 2007, 1:26 am
Barney Frank and Edward Markey (PDF 141 KB) Letter requests information regarding the practice of accepting and processing unsigned or "remotely created" checks; letter was also sent to the FDIC, Office of Thrift Supervision, National Credit Union Administration and the Comptroller of the Currency 06/11/2007
Letter to Sens. [read post]
