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30 Oct 2011, 5:23 pm
Faith, Catherine & Rob covered the following topics: –Cloud Computing –SAFE Act Renewals –Member Business Loan Cap Update –FinCEN SAR Trend Analysis –Carla Decker nomination to NCUA Board –NCUA Letter to Credit Unions on Office of Consumer Protection –Bank Transfer Day –State of the Credit Union Movement The CIiCU hosts are: Brian Witt Hal Scoggins Farleigh Wada Witt, Attorneys at Law 121 SW Morrison Street,… [read post]
16 Oct 2009, 9:00 am
Banks and financial institutions - The serious financial crisis that has affected many European Union (EU) Member States provided the European Commission with the impetus to take drastic steps to deal with the issue of lack of adequate supervision over EU... [read post]
3 May 2018, 3:03 am
Tuccille, Reason] My opinion piece on New Jersey governor’s scheme for a state bank has now escaped its WSJ paywall; WSJ readers respond [letters] And Sen. [read post]
4 Dec 2008, 5:22 pm
When a state or federally chartered savings and loan or commercial bank is taken over and sold by a state or federal regulatory agency, the agency often does not sell the entire bank, but instead typically sells only the deposit assets and loans to another banking institution. [read post]
26 Jul 2022, 4:42 am
This is particularly imperative in the current environment where overdraft practices are the subject of heightened scrutiny by the CFPB and state banking regulators. [read post]
19 Dec 2016, 3:06 pm
Under 2113(c) it is illegal to receive or possess or even conceal, sell, or get rid of, anything stolen from a bank or S&L or credit union. [read post]
10 Apr 2013, 10:54 am
” and on “The Cyprus Banking Crisis and its Aftermath: Bank Depositors be Aware“. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
25 Sep 2010, 9:00 pm
As if we needed reminding, the federal government has again reminded us that the financial bailout bill enacted in 2008, though often called the bank bailout, authorized the Treasury to buy almost any asset from "any institution, including, but not limited to, any bank, savings association, credit union, security broker or dealer, or insurance company established and regulated under the laws of the United States. [read post]
12 Nov 2020, 6:24 am
Meets all applicable federal and state requirements for disclosures and marketing materials. [read post]
28 Jan 2010, 12:20 pm
Below is the video of US President Obama's 1st State of the Union Address.A transcript is available.In our opinion, the most important personal policy statement in that address is found in these words:"Our most urgent task upon taking office was to shore up the same banks that helped cause this crisis. [read post]
3 Aug 2012, 7:33 am
This month Faith, Katherine and Rob discuss the following: Big K Topics: New Javelin Study Says Credit Union’s Might be in Line for Dissatisfied Big Bank Customers CNN Money Reports Substantial Decrease in Net Worth for American Families NCUA Reorganization for Exams and Oversight of Credit Unions Business Lending Update: Could Raising the Cap Have Some Legs? [read post]
14 Oct 2019, 6:52 am
The speech was entitled A level playing field for banks in the Union. [read post]
12 Oct 2015, 8:51 am
The man is accused of walking into the bank, implying he had a gun and demanding money from a clerk, according to a report in the Florida Times-Union. [read post]
1 Nov 2018, 7:00 am
Furthermore, countries must have an independent central bank to join. [read post]
26 Nov 2019, 7:18 am
”) Union Properties, Inc. v. [read post]
2 Feb 2010, 8:45 am
Following up on remarks made in last week’s State of the Union address, President Obama today revealed plans for a new “Small Business Lending Fund," under which community banks with assets between $1 billion and $10 billion could receive funds to support small business lending. [read post]
4 Aug 2020, 6:54 am
On June 23, 2020, the federal banking regulators (FDIC, OCC, FRB and NCUA) and state bank and credit union regulators jointly issued interagency examination guidance to assess the safety and soundness of financial institutions affected by the coronavirus crisis. [read post]
2 Apr 2013, 12:29 pm
Michigan Avenue and PNC Bank at 3175 West Clark Road, both in Ypsilanti Township; America 1 Credit Union and a Citizens Bank both in Jackson, and Comerica Bank and Flagstar Bank in Ann Arbor. [read post]
