Search for: "Financial Security Credit Union"
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14 May 2010, 1:50 pm
CDFIs are government-designated lenders--usually small banks, credit unions, nonprofits, and others--whose mission is to promote community development. [read post]
16 May 2016, 8:00 pm
We also saw an increase in investigations into incidents by regulators, including regulators who have only in recent years become active in cyber security enforcement, such as the Security and Exchange Commission (“SEC”), National Credit Union Administration (NCUA), Financial Crimes Enforcement Network (FinCen), Financial Industry Regulatory Authority (FINRA). [read post]
16 Aug 2016, 7:52 am
When an insured credit union is in danger of failing, the NCUA has the authority to step in as a conservator to preserve the credit union’s assets and to protect the insurance fund.Before its failure, Wescorp was the second largest corporate credit union in the United States and, like many financial institutions before the collapse of the housing market, Wescorp invested in RMBS, which are securities backed by thousands of… [read post]
17 Sep 2018, 6:00 am
The Securities and Exchange Commission, The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency all clarified that staff guidance is not a regulation. [read post]
15 May 2013, 11:10 pm
The European Union is currently finalizing its implementation of Basel III, known as the Capital Requirements Directive IV (CRD IV). [read post]
23 Aug 2016, 6:29 am
On August 15, 2016, the Ninth Circuit Court of Appeals vacated the Central District of California’s order dismissing claims brought by the National Credit Union Administration Board (“NCUA”), as liquidating agent of Western Corporate Federal Credit Union (“Wescorp”), against Nomura Home Equity Loan, Inc. [read post]
12 Jan 2015, 8:03 am
CanadaAlberta courts to stop posting judgments online as a cost-saving measure, Calgary HeraldB.C. man accused in fatal beating of nephew acquitted of second-degree murder, The ProvinceToronto tenant who financially abused landlords convicted of fraud, Toronto StarUnited StatesSupreme Court rejects former Goldman Sachs director’s challenge to company officer ban, ReutersAppeal by banks over allegations of selling securities to failed credit unions declined… [read post]
25 Jun 2015, 2:26 pm
Six federal financial agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau, and the Securities and Exchange Commission (the “Agencies”)—joined forces to issue a final interagency policy statement on June 9, 2015, which establishes joint standards for assessing the diversity… [read post]
9 Feb 2010, 7:06 am
It is vitally important that credit union staff have secure passwords. [read post]
25 Sep 2013, 1:08 am
As described in the National Credit Union Administration’s press release (here), on September 23, 2013, the agency filed an action in the District of Kansas in its capacity as receiver for five failed corporate credit unions alleging that thirteen Libor rate-setting banks manipulated the Libor benchmark rate, costing the failed credit unions millions in lost interest. [read post]
9 Mar 2010, 5:54 pm
The SEC should have the same general anti-fraud and anti-manipulation rulemaking authority with respect to credit default swaps under its jurisdiction as it has with regard to all securities and securities derivatives under its jurisdiction. [read post]
28 Jan 2011, 10:17 am
Seniors are caught up in a financial heart attack over funding for Social Security and Medicare. [read post]
1 Apr 2013, 12:51 am
The United Kingdom and European Union also seek to reinforce previous global initiatives to reform and strengthen the Pan-European financial markets. [read post]
14 Apr 2011, 4:28 am
Ross was hailed as the first person with a credit union background to be appointed as commissioner. [read post]
8 Mar 2007, 6:31 pm
A credit union in Chicago will lend legal permanent residents the money to apply for naturalization and go through a required fingerprint check. [read post]
3 Sep 2010, 1:47 am
The credit union industry, along with the rest of the financial sector, had been suffering some turbulence over the last several years. [read post]
27 Apr 2015, 1:35 pm
But the law that created our new agency specifically recognized the need to protect older Americans against financial exploitation and promote economic security later in life. [read post]
14 May 2009, 8:16 am
When the subprime credit market collapsed, the demand for credit-based securities fell sharply and the holders of those instruments took a big hit. [read post]
12 Aug 2013, 2:00 am
When evaluating a credit union’s waiver request, the NCUA looks at the credit union’s financial capacity, management capability and MBL experience. [read post]
17 May 2012, 9:46 pm
(JPM) over the financial firm’s $2 billion trading loss from synthetic credit products. [read post]
