jtemplate.ru - free templates joomla

The Consumer Financial Protection Bureau Friday adopted new protections for consumers who transfer money internationally. Under a new rule, remittance transfer providers must disclose the exchange rate and all fees associated with a transfer so consumers know exactly how much money will be received on the other end.  More

A $67 million verdict Wednesday against a bank for allegedly aiding in a $1.2 billion Ponzi scheme is rare, but should serve as a cautionary note for credit unions and other financial institutions on the importance of compliance with the Bank Secrecy Act and its anti-money laundering provisions.  More

The Treasury Department's Office of Foreign Assets Control (OFAC) published the name of one individual and one entity whose property and interests in property have been unblocked pursuant to Executive Order 13315 of August 28, 2003, ``Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions,'' as amended by Executive Order 13350 of July 30, 2004.

The following designation is removed from the SDN List by OFAC:

AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a.
HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D Thorney
Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 Jul 1946;
Former Minister of Oil (individual) [IRAQ2]

Read More

The National Credit Union Administration has clarified that new questions addressing minority credit unions and workplace diversity, which were added to fourth quarter call report documents with no explanation from the agency as to why, are required by the Dodd-Frank Wall Street Reform Act.  More

Credit unions that wish to comment on two Consumer Financial Protection Bureau interim final rules, one that addresses Truth in Lending and another on disclosures and other requirements for privately insured credit unions and non-federally insured depository institutions, should forward their comments to CUNA by early next week. More

The data security standards followed by credit unions and other financial institutions are strong, and the addition of new, potentially duplicative, data security standards could create issues for credit unions, CUNA said following Monday's release of a Government Accountability Office report on cyber security guidance. More    

*Government Accountability Office Guidance Report

CUNA is reviewing the Consumer Financial Protection Bureau's interim final rule on Regulation C to determine if any regulatory changes can be made without amending the statute, and plans to include any recommendations on how the CFPB could limit the regulatory burden on credit unions in an upcoming comment letter. More

The Consumer Financial Protection Bureau has taken over authority of five financial rules, including Truth in Savings (Regulation DD) and Fair Credit Reporting (Regulation V).  More

The National Credit Union Administration's proposed revisions to loan participation investment rules, which were released at the December monthly open board meeting, are now out for public comment, and the Association and CUNA are encouraging credit unions to weigh in on the proposal.  More

CUNA has alerted credit unions, as well as the Consumer Financial Protection Bureau, of increasing instances of lawsuits being brought against credit unions and other financial institutions when ATM notices have been removed, damaged or destroyed. CUNA's Center for Professional Development also has re-released a spring audio conference on ATM fee disclosures to assist credit unions with issues.  More

 

buy viagra
cheap viagra
buy viagra without prescription
buy sildenafil
buy sildenafil
cheap sildenafil
buy levitra
cheap levitra
buy levitra without prescription
buy vardenafil
buy vardenafil
cheap vardenafil
buy cialis
cheap cialis
buy cialis without prescription
buy tadalafil
buy tadalafil
cheap tadalafil
ягоды годжи
ягоды годжи купить
купить ягоды годжи
ягоды годжи цена
ягоды годжи заказать
цена на ягоды годжи
ягоды годжи http://gojiberries.fbvk.biz