Search for: "Security Service Federal Credit Union"
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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]
19 May 2014, 9:01 pm
Challenges to such laws were “beyond the province of the Union. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty… [read post]
7 Feb 2019, 9:17 am
(Pix credit here))4. [read post]
17 Mar 2015, 2:49 pm
Insurance industry or other vendors providing services to these plans also may face specific responsibilities under applicable insurance, health care, federal or state identity theft, privacy or data security, or other federal or state laws. [read post]
17 Nov 2017, 6:25 am
A particularly contentious area has been how European Union (EU) investment firms should interact when they seek out brokerage and research services from broker-dealers in non-EU countries like the United States. [read post]
8 Mar 2016, 2:00 pm
Dykema regularly advises banking, credit union, payments and FinTech clients regarding the data security required to protect personal and financial information. [read post]
11 Sep 2014, 8:30 am
In various rwitten and oral communications, the Defendant specifically represented to ARS Tectonica that he would use the $500,000 for the exclusive purpose of securing, in part, a $2.5 million letter of credit to be issued by Hiway Federal Credit Union, which would then be presented to ODAC as a performance bond for the Libyan project. [read post]
26 Dec 2010, 11:22 am
Miller noted that Section 941 requires that securitizers retain five percent of the credit risk on mortgage-backed securities, which according to a recent study published by the Federal Reserve Bank of San Francisco by Christopher M. [read post]
3 Mar 2015, 11:24 am
Union Bank issued an $8.5 million line of credit – which was later increased to $15 million – to Jones in late 2008, but Jones had filed a fraudulent loan application that used another person’s social security number, bogus tax returns that had never been filed with the Internal Revenue Service and false financial statements for DDI that grossly overstated the company’s profits. [read post]
17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all types of… [read post]
21 Aug 2015, 6:07 pm
Of course, health insurance issuers, administrative service providers, brokers and consultants also face risks when health programs they sell or help administer are not properly designed, documented or administered in compliance with federal health plan rules. [read post]
6 Nov 2012, 11:11 am
Specifically, the three-count suit alleges that Morgan Stanley violated the federal Fair Housing Act (prohibiting discrimination in housing transactions and unfair lending practices), the Equal Credit Opportunity Act (banning discrimination for credit transactions such as mortgages loans), and the Michigan Elliott-Larsen Civil Rights Act (prohibiting discrimination in making or purchasing of loans secured by residential real estate). [read post]
1 Feb 2010, 5:01 am
There is a federal deficit because federal expenditures exceed federal revenue. [read post]
27 Jun 2011, 8:41 am
In addition to the cases listed below, the Court also granted cert. in No. 10-1261, Credit Suisse Securities LLC v. [read post]
12 Jul 2013, 6:00 pm
Final orders from the Commodity Futures Trading Commission, federal banking agencies, the National Credit Union Administration, or state regulators of securities, insurance, banking, savings associations, or credit unions that: bar the issuer from associating with a regulated entity, engaging in the business of securities, insurance or banking, or engaging in savings association or credit union activities, or … [read post]
10 Jun 2008, 8:43 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
11 Mar 2016, 7:00 am
Then, in mid-June, officials confirmed a second breach involving the security clearance files of current, former, and prospective federal employees. [read post]
1 Dec 2020, 9:05 pm
The statute, however, expressly excludes “finance lenders, broker-dealers, residential mortgage lenders, mortgage servicers, mortgage originators,” and check sellers, as well as banks and credit unions chartered federally or by another state. [read post]
23 Aug 2010, 10:13 am
The new Fed rule will have an impact on credit unions, small bank, and mortgage brokerages across the United States who have typically third party originated (TPO) their loans. [read post]
