Search for: "Security Federal Credit Union"
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20 Mar 2012, 4:27 am
It appears that the roundtables may be divided by industry, with one roundtable devoted to retail banking, one to credit unions and one to securities. [read post]
8 May 2008, 8:28 pm
It does not appear to contain an exemption for banks, thrifts and credit unions. [read post]
22 Dec 2023, 11:26 am
As promoters continue to blanket businesses with promises to secure Employee Retention Credits (“ERCs”), the Internal Revenue Service (“IRS”) is warning businesses to review carefully the guidelines before trying to claim the credit before filing. [read post]
20 Sep 2011, 8:34 am
Similar total exemptions apply to credit unions, certain investment advisers, and entities required by state or federal law to obtain credit reports as part of mandated background checks for their employees. [read post]
2 Nov 2023, 9:45 am
[v] The waiver permits subgrantees to fulfill the LOC requirement (or any alternative permitted under the waiver) by utilizing any United States credit union that is insured by the National Credit Union Administration and that has a credit union safety rating issued by Weiss of B− or better. [read post]
30 Sep 2019, 4:48 am
(credit: Charley Gallay/Getty Images for E3/Entertainment Software Association) Tesla and its CEO, Elon Musk, violated federal labor laws when it tried to hamper union organizing at its Fremont factory, a federal administrative law judge in California ruled on Friday. [read post]
12 Aug 2013, 2:00 am
A loan is not an MBL if it is secured by a lien on a one to four family dwelling that is the member’s primary residence or by shares in the credit union or deposits in other financial institutions, or in situations where any agency of the federal or state government (or its subsidiaries) fully insure or guarantee the loan or offer an advance commitment to pay the loan in full. [read post]
25 Sep 2013, 1:08 am
As described in the National Credit Union Administration’s press release (here), on September 23, 2013, the agency filed an action in the District of Kansas in its capacity as receiver for five failed corporate credit unions alleging that thirteen Libor rate-setting banks manipulated the Libor benchmark rate, costing the failed credit unions millions in lost interest. [read post]
17 Oct 2023, 11:38 am
WOTC is a federal tax credit available to employers for hiring individuals from certain targeted groups who have consistently faced significant barriers to employment. [read post]
29 Oct 2012, 7:00 am
Department of Homeland Security U.S. [read post]
8 Nov 2010, 10:29 am
For example, Oregon exempts many banks and credit unions from the limit on credit checks. [read post]
2 Jul 2015, 4:39 pm
Authorizing NCUA to routinely conduct such examinations could help it better ensure that the service providers for credit unions also follow sound information security practices. [read post]
14 Jan 2019, 11:04 am
The New York Attorney General settled cases with five companies – Equifax, Western Union, Priceline.com, Spark Network and Credit Sesame – for having mobile apps that failed to keep sensitive user data secure when transmitted over the Internet. [read post]
14 Jan 2019, 11:04 am
The New York Attorney General settled cases with five companies – Equifax, Western Union, Priceline.com, Spark Network and Credit Sesame – for having mobile apps that failed to keep sensitive user data secure when transmitted over the Internet. [read post]
12 Feb 2014, 9:00 am
Federal Trade Commission (“FTC”) Chairwoman Edith Ramirez joined the executives in offering testimony, along with representatives from the United States Department of Justice, the Secret Service, the Consumers Union, and the security industry. [read post]
11 Mar 2008, 9:17 am
OnPoint's quarterly financials are available for public inspection on the website of the National Credit Union Administration, a federal agency. [read post]
13 Aug 2009, 5:05 pm
“The fraudulent website not only represents a misuse of Navy Federal Credit Union's intellectual property; its purpose is to mislead the Navy Federal Credit Union clients,” the letter said. [read post]
14 Feb 2011, 10:41 am
Here are the percentages for all four credit unions in that department at three recent reporting dates: [read post]
10 Feb 2021, 8:02 am
On January 14, 2021, the NCUA and CFPB announced the agencies have entered into a memorandum of understanding relating to their joint supervision of federally insured credit unions over $10 billion in assets. [read post]
9 Mar 2010, 5:54 pm
The SEC should have the same general anti-fraud and anti-manipulation rulemaking authority with respect to credit default swaps under its jurisdiction as it has with regard to all securities and securities derivatives under its jurisdiction. [read post]
