Search for: "Safe Federal Credit Union"
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20 Nov 2017, 3:34 pm
For an insured depository institution or insured credit union, the bill would create a qualified mortgage loan entitled to the safe harbor under the ability to repay rule. [read post]
7 Jun 2013, 1:43 pm
Loan originator qualification requirements: The Interim TILA Examination Procedures add a section detailing the character, fitness, financial responsibility, licensing, background check, testing, and education requirements for loan originators, as mandated by the 2008 federal SAFE Act. [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]
1 Nov 2019, 12:30 pm
Her credit card declined, cabbie calls the cops. [read post]
20 Oct 2011, 7:01 am
Together with the American Civil Liberties Union Women's Rights Project and the ACLU of Florida, I am filing a housing discrimination complaint against Concord Management alleging violations of the federal Fair Housing Act's prohibition on sex and familial status discrimination. [read post]
5 Dec 2011, 11:38 am
In the last four weeks, as anger over debit card fees festered, more than 650,000 customers signed up for credit unions, according to the Credit Union National Association. [read post]
1 Mar 2015, 12:14 am
A bank, credit union, or other financial institution doesn't have any motivation to freeze your account unless it has something to gain from doing so. [read post]
27 Apr 2015, 1:35 pm
“Money Smart for Older Adults” uses a train-the-trainer approach that makes it easy for instructors to provide practical guidance for a safe and secure financial future. [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]
15 Apr 2024, 9:01 pm
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
3 Sep 2010, 5:21 am
Circuit decision ratchets up the risk for employers who use location trackingLittler Mendelson PCEmployers are increasingly tracking their employees' whereabouts as smartphones, laptops, and vehicles equipped with location-tracing technology become ever more prevalent.Election data survey shows unions gaining traction in hospitalsLittler Mendelson PCLittler recently reviewed union election results at hospitals over the last five years.Liability for breach of industrial safety… [read post]
8 Feb 2023, 5:39 am
" Biden State f the Union Address, supra)) focused on specific programs aligned with the pursuit not of a more perfect union but perhaps on a perfect one. [read post]
25 Jan 2012, 1:26 pm
Pass clean energy tax credits. [read post]
9 Jul 2021, 10:11 am
“If a stablecoin is designed to be a safe payment instrument and act as an alternative to other forms of money, then it is important for consumer protection that it is appropriately regulated. [read post]
28 Feb 2012, 9:30 pm
Industry representatives were worried that this “small business safe harbor” might have been construed as setting up a minimum spending requirement for small businesses. [read post]
12 Jul 2018, 5:06 am
American Federation of State, County, and Municipal Employees, Council 31, which prohibits public-sector unions from charging nonmembers for collective-bargaining activities. [read post]
1 Apr 2021, 12:19 pm
President Biden’s plan includes a combination of direct federal spending over eight years as well as new tax credits, government procurement policies, and other financial incentives to attract public and private investment. [read post]
18 May 2011, 10:37 am
For instance, who’s keeping us safe from all the non-immigration criminals out there?? [read post]
16 May 2019, 11:41 am
” The CFPB updated its proposal in February to clarify that any covered entities, regardless of its categorization as FinTech, bank, credit union, or otherwise, could apply to participants in the CFPB Sandbox. [read post]
9 Aug 2023, 9:01 pm
It would not directly affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
