Search for: "Patriots Federal Credit Union"
Results 1 - 20
of 75
Sorted by Relevance
|
Sort by Date
4 Apr 2007, 8:32 am
Porter, Esquire Credit unions face an apparent regulatory tug-of-war when trying to reconcile two pieces of legislation: The USA PATRIOT Act ("PATRIOT Act") and the Equal Credit Opportunity Act, implemented by Regulation B of the Code of Federal Regulations ("Regulation B"). [read post]
15 Jun 2012, 5:22 am
Well we know what happened to Suffolk Federal Credit Union, and there have been others as well. [read post]
23 Nov 2012, 11:05 am
The reports are special reports Trans Union sells to lenders as method to screen consumers so the lenders are in compliance with the USA Patriot Act regulations. [read post]
9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
25 Oct 2023, 5:56 pm
Pix Credit herePatriotic education has been at the center of Chinese education policy for some time. [read post]
1 Oct 2009, 1:55 pm
The American Civil Liberties Union said Leahy and Feinstein had offered a “watered-down” version. [read post]
23 Mar 2016, 1:00 pm
Five federal agencies—the Federal Reserve, FDIC, OCC, NCUA, and FinCEN—issued the guidance to clarify when a bank (a term that, for BSA purposes, includes credit unions) should apply its CIP procedures for prepaid cardholders. [read post]
4 Jul 2012, 8:57 am
Last summer they were even willing to risk the full faith and credit of the United States in order to achieve their goals. [read post]
4 Jan 2012, 5:29 am
Credit unions are already scrambling to meet greater compliance burdens on the lending side as well as increased monitoring burdens under BSA, OFAC and the PATRIOT Act. [read post]
16 Oct 2009, 6:42 am
The member signs up for the program and gives the credit union all the information required under the Patriot Act, The Bank Secrecy Act and FACTA red flags, etc. [read post]
6 Oct 2017, 3:01 pm
That's neither patriotic, or fair, or decent. [read post]
22 Aug 2011, 8:27 pm
San Diego County Credit Union (SDCCU) and Navy Federal Credit Union (NFCU) are 2 popular unions in America's Finest City. [read post]
20 Oct 2009, 4:36 pm
An NSL, a type of self-issued subpoena fortified by the Patriot Act, allows the FBI to obtain telecommunication, financial and credit records relevant to a government investigation without a court warrant. [read post]
11 Jan 2017, 1:30 pm
Credit: SAN FRANCISCO HISTORY CENTER, SAN FRANCISCO PUBLIC LIBRARY. [read post]
9 Aug 2016, 4:34 pm
But while art and antiquities sellers are required to file Form 8300like any other business that accepts a $10,000+ payment from a client or customer, they are not subject to the same rigid requirements of anti-money laundering/counter-terrorist financing laws like the Bank Secrecy Act, the Foreign Assets Control Regulations, the Financial Record Keeping and Reporting of Currency and Foreign Transactions law, and the USA PATRIOT Act.Yet dealers in precious metals, stones, or jewels;… [read post]
7 Feb 2019, 9:17 am
(Pix credit here))4. [read post]
10 May 2012, 3:58 pm
Patriot Act, which gave the FBI increased authority to issue them and expanded the kinds of records that could be obtained with them. [read post]
4 Mar 2014, 6:54 am
View4483986 INVISI LOCK View4483985 HOTFOB View4483937 WANA PIZZA CARRY OUT & DELIVERY View4483825 TIMBERS View4486249 COLONIAL PENN PATRIOT PROGRAM View4486210 BIG LOUIE RUSH View4485830 RANDOMCHEQUE View4485786 PETALPATT View4485620 CORRENTE View4485619 PRELUDE View4485534 HOMER C. [read post]
26 Jan 2012, 2:40 pm
A one-time union organizer who organized his first strike at his father's soda pop company, Jay became a powerful voice for the American Civil Liberties Union. [read post]
20 May 2022, 1:56 pm
I was called unpatriotic for opposing the civil liberties violations in the so-called PATRIOT Act of 2001. [read post]
