Textual Modalities for: Miscellaneous business credit institutions

Records: Showing 20 of 1282 total records Page: 30 of 65
Code Title Description Source Word Counts URL
615999.0 12 USC 5102: Definitions - House (i) a depository institution; (ii) a subsidiary that is-(I) owned and controlled by a depository ins... Total words: 1,529 | miscellaneous: 1 | credit: 7 View
615999.0 Federal Motor Carrier Safety Administration--Retention of Court-Ordered ... FMCSA lacks authority to credit to its appropriation an award of criminal restitution ordered by a f... Total words: 2,031 | miscellaneous: 12 | credit: 2 View
615999.0 Depositaries requested to adhere to levy compliance rules The IRS is asking depositaries (banks, credit unions, savings and loans, and similar institutions) t... Total words: 1,110 | business: 8 | credit: 1 | institutions: 1 View
615999.0 Puerto Rico Department of the Treasury - Departamento de Hacienda de ...PDF Automated Clearing House (ACH) Credit File Specifications Department of the Treasury P.O. Box 902414... Total words: 4,095 | credit: 37 View
615999.0 Registration and Submission Programs - Consumer Financial Protection Bureau Small business lending. Pursuant to section 1071 of the Dodd-Frank Act, the small business lending d... Total words: 699 | business: 5 | credit: 12 | institutions: 4 View
615999.0 The Fed - The Cost Structure of Consumer Finance Companies and Its ... 6. In contrast, depository institutions typically offer both business and consumer credit, and their... Total words: 6,573 | business: 7 | credit: 51 | institutions: 5 View
615999.0 Updated Guidance and Procedures for Changes in Ownership | Knowledge Center The institution being acquired must submit an E-App and the change in ownership documents outlined i... Total words: 1,532 | business: 5 | credit: 2 | institutions: 15 View
615999.0 District of Columbia Higher Education Licensure Commission MISCELLANEOUS Approval Type Definitions; REPORTS; Annual Reports; LAW; Commission Law and Regulation... Total words: 672 | business: 6 | institutions: 5 View
615999.0 other miscellaneous activities - Internal Revenue Service a. A description of your economic developmental programs (such as job training or business loans), i... Total words: 3,855 | miscellaneous: 3 | business: 6 View
615999.0 File a Complaint Against a Credit Union Filing a Complaint If you have a complaint against a Texas state-chartered credit union, we encourag... Total words: 361 | credit: 15 View
615999.0 EX-10.1 - SEC.gov CREDIT AGREEMENT . THIS CREDIT AGREEMENT (this “Agreement”) is entered into as of January 19, 20... Total words: 45,405 | miscellaneous: 2 | business: 85 | credit: 61 | institutions: 8 View
615999.0 What You Need to File a Tax Return - IN.gov Documents you need to file. All W-2s from all employers (include spouse’s if filing jointly) All 1... Total words: 359 | miscellaneous: 1 View
615999.0 Home - Credit Union Department The Credit Union Department (CUD) is a governmental agency that regulates credit unions chartered by... Total words: 479 | credit: 22 View
615999.0 Instructions for Forms 1099-INT and 1099-OID (01/2024) Exempt recipients. You are not required to file Form 1099-INT for payments made to certain payees in... Total words: 8,202 | business: 3 | credit: 26 View
615999.0 Half-full or Half-empty? Financial Institutions, CDS Use, and Corporate ... Alternatively, banks may lay off the credit risk of high quality borrowers through the CDS market to... Total words: 295 | credit: 10 | institutions: 2 View
615999.0 Electronic Fund Transfer Act (Regulation E) - NCUA Associated Risks. Compliance risk can occur when the credit union fails to implement the necessary c... Total words: 16,005 | business: 69 | credit: 361 | institutions: 3 View
615999.0 Business Registration Forms - Illinois Department of Revenue Financial Institution Irrevocable Letter of Credit Bond: REG-8-A: Instr. Application for Motor Fuel ... Total words: 269 | business: 8 | credit: 1 View
615999.0 Overview of Federal Credit Unions - NCUA The NCUA’s economists and analysts compile data on the credit union system’s financial performan... Total words: 250 | credit: 16 View
615999.0 Online Payments - Baltimore City Department of Finance City Hall - Room 250 100 N. Holliday St, Baltimore, MD 21202 City Operator: (410) 396-3100 Total words: 124 | miscellaneous: 1 | credit: 1 View
615999.0 U.S. Department of the Treasury Community Development Financial ... - FDICPDF CDFIs are specialized financial institutions that pro-vide financial products and services to popula... Total words: 1,373 | business: 2 | credit: 2 | institutions: 17 View
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