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13 May 2024, 2:41 pm by Kyle Persaud
You can file a complaint with the Federal Trade Commission here: https://reportfraud.ftc.gov/#/ Other agencies that enforce FDCPA are: ·         The Federal Deposit Insurance Corporation (FDIC), if the collector is an FDIC-member bank ·         The National Credit Union Administration (NCUA), if the collector is an NCUA-member credit union … [read post]
13 May 2024, 3:25 am by David Lynn
The National Credit Union Administration is expected to take action on the proposed rules in the near future, and the SEC has included a rulemaking to implement Section 956 on its rulemaking agenda. [read post]
12 May 2024, 9:01 pm by renholding
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
10 May 2024, 7:35 am by bklemm@foley.com
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
9 May 2024, 7:55 am by Ted Lamm
The GoGreen program seeks to address this challenge through: A group of credit unions that offer low-cost loans for qualifying home energy retrofit projects. [read post]
8 May 2024, 9:01 pm by renholding
The amendment of the IEEPA statute of limitations has wider implications, as IEEPA is a broad and flexible authority used for other measures related to national security. [read post]
8 May 2024, 2:26 pm by Kevin LaCroix
. ********************************* INTRODUCTION Our growing national retirement funding crisis puts—and will keep—ERISA defined contribution (DC) pension plan fiduciaries in the spotlight. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
19 Apr 2024, 3:00 am by Jim Sedor
National/Federal Ex-Congressman Asks 11th Circuit to Toss Six-Figure Campaign Finance Penalty Courthouse News Service – Kayla Gogging | Published: 4/16/2024 Former U.S. [read post]
15 Apr 2024, 9:01 pm by renholding
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]
11 Apr 2024, 3:57 pm by Yosi Yahoudai
Last week, the man who stole Woods’ identity — Matthew David Keirans — pleaded guilty to making a false statement to a National Credit Union Administration-insured institution and aggravated identity theft. [read post]
7 Apr 2024, 9:19 am
The transformation becomes decisive as language, standards, and operations become opaque to non-specialists and extra-administrative accountability weakens. [read post]
29 Mar 2024, 7:28 pm
The Biden-Harris Administration’s release of the United States’ second National Action Plan (NAP) on Responsible Business Conduct reflects a whole-of-government commitment to strengthen RBC. [read post]
26 Mar 2024, 9:01 pm by renholding
Similarly, the Credit Union National Association criticized the rule as overly broad and contended that the complexity and costs of compliance will ultimately lead to less favorable outcomes for small businesses. [read post]
19 Mar 2024, 6:08 pm
 Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
14 Mar 2024, 1:46 pm
 Pix Credit EU Parliament Press ReleaseThe European Union Parliament issued its Press Release on the adoption of the Artificial Intelligence Act:On Wednesday, Parliament approved the Artificial Intelligence Act that ensures safety and compliance with fundamental rights, while boosting innovation. [read post]
13 Mar 2024, 12:31 pm
And to some extent, all of this is inevitable, given decisions and predilections that have been operationalized with increasing focus since the fall of he Soviet Union and European Marxist-Leninism, made it possible to better align the technologies of Leninism with the ambitions of the European administrative state without the need  for justification and the risk of normative opposition of any consequence. [read post]