Search for: "Union State Bank"
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28 Jun 2018, 8:40 am
In January, Attorney General Jeff Sessions rescinded the Obama-era policy of lenient federal enforcement, creating new confusion for banks and credit unions about the future of marijuana-related banking. [read post]
13 Apr 2022, 11:35 am
These concerns are often dismissed by consumer advocates with the argument that banks and credit unions will increase their small-dollar lending if other providers leave the market due to interest rate caps. [read post]
8 Sep 2013, 11:39 am
Whether you bank can exercise the right of set-off depends on a number of factors that are specific to every state. [read post]
27 May 2010, 1:27 am
A European Union official proposed Wednesday that member states tax banks to raise money for a fund that would be used specifically to manage future financial crises. [read post]
21 Mar 2016, 8:36 am
A bank fraud charge is a matter that can have both federal and state penalties with hefty fines. [read post]
28 Jul 2009, 4:25 pm
--Regulatory Restructuring--credit unions attracting gen-Y (drop the bank campaign and face book)--credit unions helping troubled states (AZ, CA and PA--CUs giving IOU and helping states make payroll etc)--Are these economic times giving regulators a new perspective on payday loans? [read post]
22 Aug 2016, 11:18 am
He stated only that “[a]s I have expressed in the past, the Bureau recognizes that community banks and credit unions did not cause the financial crisis. [read post]
3 Jul 2019, 10:50 am
The CEO of the Teachers Federal Credit Union recently pled guilty to federal bank fraud for assisting a former state senator obtain a fraudulent loan. [read post]
30 Jan 2007, 8:32 pm
Commercial banks in Massachusetts may or may not heed my tongue-in-cheek call to fund their PACs and press for legislation to curb the growing competitive clout of credit unions in that state, but in California, 2007 promises to be a legislative slug-fest. [read post]
27 Sep 2008, 9:17 am
Other institutions like Union Bank are even more strict on this issue. [read post]
29 Jun 2016, 2:17 pm
ICBA and CUNA state that the proposal “if finalized in its current form, would unquestionably disrupt lending by credit unions and community banks. [read post]
1 Jun 2018, 7:00 am
© European Union 2017 – European Central Bank. [read post]
29 Jul 2009, 5:58 am
–Regulatory Restructuring –credit unions attracting gen-Y (drop the bank campaign and face book) –credit unions helping troubled states (AZ, CA and PA–CUs [...] [read post]
4 Apr 2023, 8:16 am
Law students from the European Union are reporting for JURIST on law-related events in and affecting the European Union and its member states. [read post]
25 Aug 2019, 6:24 am
This includes National banks, state member banks, savings and loans, credit unions, armored cars and related institutions that are insured by the Federal Deposit Insurance Company (FDIC). [read post]
29 Nov 2022, 8:51 am
On 28 November 2022, the Council of the European Union adopted the Digital Operational Resilience Act (DORA). [read post]
25 Aug 2009, 1:38 pm
(Michigan) have posted Corporate Taxes and Union Wages in the United States on NBER. [read post]
16 Jul 2013, 7:22 am
” The SRM will complement the single supervisory mechanism previously proposed by the EC in September 2012, and it is envisioned that it will centralize certain competences and resources for managing the failure of any bank within the European Area and in any Member State participating in the Bank Union. [read post]
8 Jan 2019, 2:05 pm
Banks and credit unions in the state have begun to offer special ... [read post]
19 Jul 2011, 6:23 am
Now, according to a report, two banks, JPMorgan and RBS, are being sued by the National Credit Union Administration (NCUA) for "untrue statements of material fact," or "omitted to state material facts" which is against federal and state securities laws. [read post]
