Search for: "Service Credit Union"
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21 Apr 2011, 11:15 am
He was caught after selling 40 stolen card numbers to an undercover Secret Service agent for about $1,100. [read post]
27 Oct 2010, 11:36 am
Rex Wockner of the Bay Windows newspaper listed some examples of the long-term care benefits: According to the Office of Personnel Management, the benefits include “credit union membership; access to fitness facilities; hardship transfers to maintain or improve the health of a domestic partner to the same extent provided to opposite-sex spouses; planning and counseling services (including briefings on employee pay and allowances, career counseling, retirement… [read post]
24 Oct 2012, 9:21 am
It is important to note that the CFPB claims it also has the authority to examine members of the debt collection industry regardless of their size who act as service providers to banks and companies who are subject to CFPB supervision (i.e., banks, thrifts and credit unions with more than $10 billion in assets, residential mortgage companies and companies that make payday loans and private student loans). [read post]
28 Aug 2019, 9:00 am
Forbes’ list of “America’s Best Employers By State” features employers across many industries, including education, health care, food services, technology, aviation, retail, delivery services and more. [read post]
2 Nov 2010, 11:30 am
(d) Alarm company operators, (e) A bank, bank holding company, or the subsidiary or affiliate of either, or a credit union or other financial institution, licensed under state or federal law. [read post]
16 Jul 2013, 5:05 pm
The additional events specifically required by Section 926 are certain final orders issued by state securities, banking, credit union, and insurance regulators, federal banking regulators, and the National Credit Union Administration that bar certain activities or are based on violations involving certain fraudulent, manipulative, or deceptive conduct; and certain securities-related felony and misdemeanor convictions. [read post]
2 Apr 2019, 9:29 am
This amount is called a federal estate tax credit or exclusion. [read post]
21 Apr 2009, 1:29 am
Graubard, A-1338-07, in which the plaintiff relied on a Wikipedia entry to help trace ownership of a credit-card debt to establish standing to sue. [read post]
29 Jan 2019, 7:31 am
The vast majority of people are not exposed to the federal estate tax, because there is a hefty credit or exclusion. [read post]
5 Nov 2015, 10:55 am
June 2019 is the projected in-service date. [read post]
2 Apr 2019, 9:00 pm
Who is this other entity and do you need to consider its regulatory status, or reassess KYC/AML and credit risk? [read post]
12 Jun 2010, 8:45 pm
So, a narrow utilitaritarianism in the form of rational choice economics in the service of an outmoded sovereignty. [read post]
6 Nov 2009, 12:45 am
For certain services, such as our advertising programs, we also request credit card or other payment account information which we maintain in encrypted form on secure servers. [read post]
19 Apr 2024, 3:06 am
One with products and services to offer and another with members or customers such as a trade association, credit union, or other distinct group with commonalities. [read post]
1 Nov 2017, 11:16 am
On the one hand, the agencies have affirmatively encouraged banks and credit unions to provide small-dollar credit as a potentially more consumer-friendly substitute for alternative financial services (AFS) such as payday lending, pawnshops, and check cashing services. [read post]
2 Feb 2012, 9:00 am
For federal tax purposes, "marriage" currently only means a legal union between a man and a woman as husband and wife. [read post]
2 Jun 2016, 12:05 pm
Lenders covered by the rule include nonbank entities as well as banks or credit unions. [read post]
10 Nov 2014, 8:02 pm
This week, our attorneys will be writing about specific examples of those services. [read post]
4 Nov 2018, 10:15 am
It was put to a referendum in the counties of the European Union, and rejected by the voters of two of them, most notably, France. [read post]
4 Mar 2019, 4:54 pm
The amount of additional credit was at the employee’s discretion and not dependent on corresponding service to the state. [read post]
