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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]
31 Oct 2011, 1:15 pm
The Detroit News reports that customers who are disenchanted with the track record of large national banks in the wake of the global financial crises have an additional reason to look with favor upon nonprofit credit unions as their financial... [read post]
25 Aug 2008, 11:29 am
The Service Employees International Union is apparently none too pleased with reported efforts by private equity firms to persuade the Federal reserve and other agencies to loosen ownership rules of banks. [read post]
10 Dec 2013, 4:24 pm
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
18 Dec 2013, 5:58 am
The present article, Bank Recovery and Resolution Directive: Recovery Proceedings for Cross-Border Banking Groups, examines recovery proceedings for cross-border banking groups under European Union law. [read post]
11 Oct 2023, 2:42 pm
First, the CFPB issued a new advisory opinion on fees charged by large banks and credit unions subject to CFPB supervision (i.e.,... [read post]
9 Oct 2018, 10:00 am
Department of the Treasury’s Financial Crimes Enforcement Network issued a statement to address instances in which certain banks and credit unions may decide to enter into collaborative arrangements to share resources to manage their Bank Secrecy Act and anti-money laundering obligations more efficiently and effectively. [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]
21 Mar 2016, 4:28 pm
The guidance applies to banks, savings associations, credit unions, and U.S. branches and agencies of foreign banks (collectively “banks”). [read post]
5 Oct 2011, 6:34 am
Find yourself a bank or credit union that won’t gouge you for $5 a month and still will give you a debit card that you can use every single day. [read post]
16 Apr 2010, 12:56 pm
Banks operating in the European Union will have to accept stricter external supervision and be required to set aside more funds to prevent another crisis under a regulatory proposal to be presented by the European Commission in June. [read post]
29 Apr 2011, 1:46 pm
As it bulks up its Silicon Valley presence, Citigroup announced on Friday that it has tapped Ethan Topper, the founder Union Square Advisors, to be its global head of technology banking. [read post]
1 Feb 2010, 4:41 pm
This is so because banks and credit unions generally have the right to set off the money you are holding in your account against the debt that you owe them. [read post]
21 May 2012, 1:38 pm
Do you have a car loan or mortgage loan through a credit union? [read post]
12 Feb 2019, 10:33 am
Several third-party credit unions use similar trademarks such as “NOT A BANK – BETTER! [read post]
11 Nov 2009, 6:22 am
Yesterday at my Bank Secrecy Act Seminar in Cleveland, Jim Furman, the CEO of Port Conneaut Federal Credit Union, asked me a question. [read post]
16 Nov 2009, 5:05 am
Banks hate credit unions. [read post]
23 Sep 2015, 12:53 pm
NH banking attorney John Funk said, "The existing laws had become outdated and cumbersome and interfered with the ability of banks and credit unions to serve their customers’ needs. [read post]
22 Nov 2007, 3:02 am
Though banks are cheaper, the money can take a week to arrive, he said, while Western Union sends it instantly. [read post]
22 Sep 2021, 9:51 am
However, there are a few credit unions in northern California that do close accounts in response to a bankruptcy. [read post]
