Search for: "First Service Federal Credit Union"
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30 Aug 2018, 7:32 am
All that's a credit to Dallas County District Attorney Faith Johnson, who personally made the closing arguments in Roy Oliver's case. [read post]
6 Jan 2010, 3:48 pm
• If you are an ADI such as a bank, building society or credit union, you will probably already have an Australian Financial Services Licence (AFSL). [read post]
30 May 2018, 5:43 am
We have years of experience handling health care fraud and qui tam claims. appeared first on Healthcare Fraud Lawyer Blog. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
16 Feb 2007, 1:06 pm
by Jeff Sovern A couple of weeks ago, Chris Peterson blogged about a credit union president's warning that the new statute regulating loans to service members and their dependents "might well be called the death to lending to service members act. [read post]
26 May 2015, 10:45 am
In the first case, brought by a number of institutional investors led by BlackRock, Judge Forrest dismissed claims brought under the federal Trust Indenture Act as to 810 of the 843 trusts at issue because they were governed by Pooling and Servicing Agreements (“PSAs”), rather than indentures, and the TIA does not apply to PSA trusts. [read post]
26 Apr 2011, 7:07 am
As the Florida Times-Union reported April 14, U.S. [read post]
12 Nov 2020, 6:24 am
In May 2020, the CFPB issued a No-Action Letter Template for small-dollar loan products (Template) offered by insured depository institutions or credit unions subject to the Bureau’s supervisory and enforcement jurisdiction (i.e., entities with more than $10 billion in total assets) and affiliates of such entities that are themselves insured depository institutions or credit unions. [read post]
23 Apr 2016, 10:08 pm
The name of the Nation shall be the Band Republic, or the Union. [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]
18 May 2012, 2:30 am
Other nominees included CME Federal Credit Union (Columbus), Credit Union of Ohio (Hilliard), Eaton Family Credit Union (Euclid), Members First Credit Union (Columbus), Teleris Credit Union (Cleveland), and Telhio Credit Union (Columbus). [read post]
20 Oct 2014, 7:21 pm
The PST consists of U.S. banks, major retailers, and credit unions. [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]
27 Jan 2012, 11:16 am
In President Obama’s State of the Union address, the president called for reform to the nominations process for judicial and other public service nominees. [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]
2 Sep 2023, 4:00 am
Credit Union v. [read post]
17 Mar 2022, 5:01 am
Josh Hawley of Missouri is credited with the first formal [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]
6 Nov 2012, 11:11 am
The suit, which was filed by the American Civil Liberties Union (ACLU), the ACLU of Michigan, the National Consumer Law Center, and San Francisco-based law firm Lieff Cabraser Heimann & Bernstein on behalf of five Detroit residents and the nonprofit legal aid organization Michigan Legal Services, is unique for two reasons. [read post]
11 May 2010, 1:30 pm
Key points include: From 1 July 2011, individuals will be eligible for a tax discount equal to 50 per cent on up to $1,000 of interest earned, including on deposits held with any bank, building society or credit union, as well as bonds, debentures or annuity products. [read post]
