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5 Jun 2011, 5:49 pm
The second system are the community banks and credit unions. [read post]
31 Jul 2015, 6:15 am
Colorado’s state government has said that the lack of access to banks is a public safety issue, as well as a deterrent in the state’s effort to collect taxes.... [read post]
27 Jan 2010, 9:10 pm
President Obama delivered his first State of the Union speech tonight, assuring us that we could jump-start job creation through tax cuts for businesses and gain needed relief for families through tax cuts for middle-class households. [read post]
28 Mar 2007, 6:30 am
It’s no secret that NCUA and state regulators are committed to enforcing the Bank Secrecy Act(BSA). [read post]
27 Feb 2013, 7:18 am
The Federal Bank Robbery statute says that whoever by force and violence, or through intimidation, takes, or tries to take from another, or obtains or attempts to obtain something by extortion belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association or whoever enters or attempts to enter any bank, credit union, or any savings and loan association, with intent to commit any… [read post]
9 Jul 2010, 9:00 am
Banks and financial institutions - The European Parliament and the Member States of the European Union reached a political agreement on June 30, 2010, on draft legislation that imposes limits on bankers' bonuses and links them to their banks' overall performance.... [read post]
16 Jul 2012, 8:10 am
The press release covers the following areas: Banking Union: The President of the Council has been invited to assist with the development of a specific and time-bound work programme on the banking report. [read post]
23 May 2013, 4:00 am
The process for examinations of depository institutions (meaning insured state-chartered depository institutions or credit unions with more than $10 billion in assets or their affiliates) and non-banks includes provisions dealing with coordination of examination scheduling and development of a comprehensive supervisory plan for coordinated supervision that includes an examination plan. [read post]
12 Jun 2011, 4:00 pm
PaineDivorce Lawyer, Cordell & CordellDid you know the government could review your bank and credit union accounts at least once every financial quarter? [read post]
11 Apr 2019, 9:21 am
Today, in United States v. [read post]
11 Nov 2009, 6:22 am
Moreover, if the credit union determines that the MSB is not duly registered under federal, state and local requirements and it should be, FinCEN is unequivocal: “The guidance states that a banking organization should file a suspicious activity report if it becomes aware that a customer is operating in violation of the registration or state licensing requirements. [read post]
15 Nov 2017, 7:00 am
Farmworkers, many of whom lack access to basic banking services, rely on these checkoffs to make timely and regular contributions to the union. [read post]
27 Nov 2019, 8:13 am
On 25 November 2019, the Council of the EU published a progress report on work on strengthening the EU Banking Union. [read post]
4 Aug 2011, 5:07 pm
The last FDIC-insured institution closed in the state was Irwin Union Bank and Trust Company, Columbus, on September 18, 2009. [read post]
9 Jun 2010, 5:27 am
The bank was probably exercising its right to a setoff, a right recognized in virtually all states in the United States. [read post]
27 Mar 2008, 5:47 pm
Rosenberg has written Regulation of Unfair Bank Fees in the United States and the European Union: Current Trends and a Proposal for Reform, AN EVALUATION OF LEGISLATION REGARDING COMMERCIAL PRACTICES AND CONSUMER CREDIT IN THE EUROPEAN UNION, Bank of Malta, 2007, available at [ssrn.com]. [read post]
12 Jan 2015, 12:52 pm
On December 16, National Credit Union Administration filed a lawsuit in the United States District Court for the Southern District of New York against U.S. [read post]
1 Dec 2018, 5:48 am
Yet as retailers have cropped up throughout the state, they face problems similar to those in this state, which is they must operate in cash and owners have even had their personal bank accounts abruptly closed. [read post]
21 Oct 2013, 2:32 pm
Under this Regulation, the ECB will supervise banks in EU member states which participate in the European banking union, while certain other functions would be given to competent national authorities of participant member states. [read post]
10 Dec 2013, 4:24 pm
Century Bank United Southern Bank Warrington Bank Wauchula State Bank Whitney National Bank Do you have questions or comments? [read post]
