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Revised - Georgia Department of Banking and Finance
8.5 Right of Offset. This credit union shall have a lien on a member's share and deposits and on dividends or interest payable thereon for and to the extent of any loan made by it to such member and of fines payable to it by such members. 8.6 Minors and Trusts. A share may be issued and deposits may be received in the name of a minor and in ...
right to offset

[DOCX File]A Summary of Your Rights Under the Fair Credit Reporting Act
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The following FCRA right applies with respect to nationwide consumer reporting agencies: Consumers Have the Right To Obtain a Security Freeze. You have a right to place a “ security freeze ” on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization.
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[DOCX File]hr2.chevron.com
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This consent is in addition to CFCU’s right to impress a lien on shares under the Federal Credit Union Act or any equitable right of offset. SUBSTITUTE W-9 TAXPAYER ID CERTIFICATION – you may ask a CFCU representative for official IRS W-9 instructions, or, if applying online, go to www.irs.gov and use the W-9 form link to obtain W-9 ...
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[DOC File]Credit Unions and Caisses Populaires Act, 1994 - O. Reg. 76/95
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Credit Unions and Caisses Populaires Act, 1994. 4. A statement indicating that the certificate represents membership shares in the credit union and indicating the number of shares. 5. A statement indicating that there may be a lien on the shares in favour of the credit union for indebtedness to it. 6.
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[DOC File]Credit Unions and Caisses Populaires Act, 1994 - O. Reg ...
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The agreement must provide that if an order is issued under clause 86 (1) (a) of the Act against a credit union that is in the group, the league will, within 45 days after the order is issued, invest sufficient monies in the credit union, by purchasing preferred shares or subordinated debt of the credit union, so that the credit union satisfies ...
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[DOC File]Credit Union Training Education, Schools, Conferences | CUNA
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Make sure that your coins and paper currency are in the right area of the drawer. ... Rarely are counterfeits passed in a credit union; more often they are used at service stations, liquor stores or dimly-lit lounges. ... Counterfeit paper currency may look suspicious because it is produced by a photo-offset process with equipment and paper ...
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[DOC File]Deceased Member Procedure - Credit Union National …
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When the information comes up, click on the second tab, LOAN DETAILS and the insurance code will be on the right side, second blank down. Repeat this step for all loans. Please check transaction history on those covered with both and determine if loan is receiving Credit Disability payments at that time.
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[DOC File]APWU Iowa
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462.22 Right to Petition for Hearing. Under the following circumstances, the statutory offset procedures in 452.3, including the right to petition for hearing after the receipt of a Notice of Involuntary Administrative Salary Offsets Under the Debt Collection Act, …
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[DOC File]STATE OF ILLINOIS
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b. The credit union may refuse to allow the withdrawal of the member's shares during the term of any obligation due the credit union. Such shares may be offset against any sum due to the credit union. c.
right to offset

Right to offset credit union