Search for: "National Credit Union Administration"
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8 May 2017, 1:42 pm
On April 25, 2017, the National Credit Union Administration (“NCUA“), as liquidating agent for U.S. [read post]
19 Aug 2021, 6:36 am
The National Credit Union Administration (NCUA) recently published a request for information in the Federal Register that encourages credit unions and other industry participants to provide information on the current and potential impact of digital assets and related technologies on federal credit unions. [read post]
2 Aug 2011, 10:29 am
On August 1, 2011, the National Credit Union Administration (“NCUA”) implemented five senior personnel changes. [read post]
19 Dec 2008, 9:12 pm
The rules were issued by the Office of Thrift Supervision and approved later Thursday by the Federal Reserve and the National Credit Union Administration. [read post]
23 Jun 2011, 4:01 pm
The offering documents that RBS and JPMorgan gave to investors, specifically credit unions, contained "untrue statements of material fact," or "omitted to state material facts" in violation of state and federal securities laws, says a new lawsuit filed against the firms by the National Credit Union Administration. [read post]
10 Apr 2013, 1:42 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
13 Apr 2022, 11:35 am
With respect to small-dollar lending by credit unions, the GAO reports: [The National Credit Union Administration] established a rule in 2010 to provide a regulatory framework for federal credit unions offering short term, small-dollar loans. [read post]
15 Nov 2011, 10:15 am
The National Credit Union Administration (NCUA) announced that it has reached settlements with Citigroup and Deutsche Bank regarding potential claims relating to the sale of residential mortgage-backed securities to five failed wholesale credit unions. [read post]
25 Sep 2010, 9:00 pm
Regulators at the National Credit Union Administration now promise "reform," but what they mean by that is pumping taxpayer money into financial institutions that are not performing the public service they were chartered to perform, and pay no tax, to boot. [read post]
2 Nov 2023, 9:45 am
[v] The waiver permits subgrantees to fulfill the LOC requirement (or any alternative permitted under the waiver) by utilizing any United States credit union that is insured by the National Credit Union Administration and that has a credit union safety rating issued by Weiss of B− or better. [read post]
19 Feb 2019, 3:47 pm
On February 11, Bank of America, Merrill Lynch, and Countrywide (together, “the Banks“) filed suit against the National Credit Union Administration Board (“NCUA“) in its capacity as liquidating agent or conservator to six credit unions who purchased MBS issued by the Plaintiffs. [read post]
19 Feb 2019, 3:47 pm
On February 11, Bank of America, Merrill Lynch, and Countrywide (together, “the Banks“) filed suit against the National Credit Union Administration Board (“NCUA“) in its capacity as liquidating agent or conservator to six credit unions who purchased MBS issued by the Plaintiffs. [read post]
12 Jan 2015, 12:43 pm
On December 22, National Credit Union Administration sued Wells Fargo, as an RMBS trustee, in the United States District Court for the Southern District of New York. [read post]
16 Jul 2009, 2:13 pm
The final rules and guidelines were issued in conjunction with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision (the “Agencies”) pursuant to Section 312 of the Fair and Accurate Transactions Act of 2003 (“FACTA”). [read post]
10 Nov 2010, 1:00 am
Singerman, Associate Despites the efforts of CUNA, NAFCU, and many individual credit unions, the National Credit Union Administration (“NCUA”) is well on its way to making changes that will impose new restrictions on members and change Regulatory Flexibility (“Reg-Flex”). [read post]
3 Feb 2014, 2:00 pm
District Court for the Southern District of New York denied Goldman Sachs’s motion to compel arbitration for RMBS claims brought by the National Credit Union Administration (NCUA). [read post]
12 Jan 2015, 12:52 pm
On December 16, National Credit Union Administration filed a lawsuit in the United States District Court for the Southern District of New York against U.S. [read post]
16 Jun 2014, 8:44 am
District Court for the Southern District of New York granted in part and denied in part UBS’s motion to dismiss a lawsuit filed against it by the National Credit Union Administration, as liquidating agent for Southwest Corporate Federal Credit Union and Members United Corporate Federal Credit Union. [read post]
28 Feb 2021, 10:02 am
As a representative from an auto lender, equipment lender, truck lender, credit union, bank, or other financial institution, you might want to learn more about the possibilities that the Biden Administration is open to with regards to credit reporting reform. [read post]
7 Feb 2011, 4:14 pm
The FDIC announced a rule proposal today that was co-sponsored by Treasury, the SEC, the Fed, the National Credit Union Administration, and the Federal Housing Finance Agency, that would impose limits on executive compensation for large financial institutions. [read post]
