Search for: "United Federal Credit Union"
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10 Jun 2013, 7:54 am
Based on those false statements, Lockheed Federal Credit Union made a loan to Equity Resource for $7.5 million. [read post]
16 Jun 2012, 5:40 am
Montgomery County Teachers Federal Credit Union, No. 10-02781, 2012 WL 1994602 (D. [read post]
20 Nov 2014, 10:35 am
Credit union CEO Alex Spirikaitis, former teller Michael Ruksenas and Vytas Apanavicius have previously been found guilty for their roles in conspiracies related to defrauding the credit union. [read post]
15 May 2013, 5:00 am
Statistics related to credit union membership belie these trends; according to the National Credit Union Administration a federal agency, which oversees federal credit unions, credit union membership in the United States grew by 743,000 in the third quarter of 2012. [read post]
12 Nov 2018, 9:11 am
The Department of Justice recently entered into a settlement with Hudson Valley Federal Credit Union to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by repossessing vehicles owned by servicemembers without first obtaining the required court orders. [read post]
8 May 2017, 1:42 pm
Central Federal Credit Union and Western Corporate Federal Credit Union, voluntarily dismissed its complaint against UBS Securities, LLC (“UBS“) and Mortgage Asset Securitization, Inc., in the United States District Court for the District of Kansas following a settlement between the parties. [read post]
23 Aug 2011, 1:28 pm
The wholesale credit unions that failed are: • Constitution Corporate Credit Union • Southwest Corporate Credit Union • Members United Corporate Credit Union • U.S. [read post]
18 Dec 2015, 12:14 pm
Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, and Southwest Corporate Federal Credit Union (the “Credit Unions”), all of which failed during the financial crisis. [read post]
26 Jul 2011, 4:29 pm
The NCUA is accusing the financial firms of underwriting and selling subpar mortgage-backed securities, which caused Western Corporate Federal Credit Union to file for bankruptcy, as well as of allegedly violating state and federal securities laws. [read post]
9 Mar 2015, 4:20 pm
In all, the two caused more $13 Million in losses from the deposits of Lynrocten Federal Credit Union. [read post]
30 Mar 2015, 8:32 am
In total, Humphries stole in excess of $1 million from the Lynrocten Federal Credit Union. [read post]
3 Apr 2014, 2:30 am
Based on current law a loan of this nature counts against a federal credit union’s MBL cap of 12.5% of total assets. [read post]
13 Aug 2013, 7:08 am
Christopher Robert Wise, 34, Denver, Colorado, who billed himself as “The Credit Line Millionaire,” has pleaded not guilty to federal fraud charges that accuse him of conspiring to obtain lines of credit worth hundreds of thousands of dollars through a host of misrepresentations and falsified documents. [read post]
5 Aug 2010, 8:05 am
United States Attorney R. [read post]
5 Aug 2010, 8:05 am
United States Attorney R. [read post]
29 Feb 2016, 7:36 am
Acting as the liquidating agent for Southwest Corporate Federal Credit Union and Members United Corporate Federal Credit Union, NCUA’s complaint alleged that UBS made material misstatements in connection with the sale of 20 RMBS certificates, alleging more than $918 million in actual gross losses. [read post]
4 Mar 2008, 9:02 pm
United Business & Industrial Federal Credit Union are "scintillating". [read post]
13 Aug 2014, 4:08 pm
If ratified, the “Federal Marriage Amendment” would amend the Constitution to prevent state and federal courts from redefining marriage as anything other than the union of one man and one woman. [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]
20 Jun 2023, 7:41 am
Kirtz notified Trans Union, the credit union reporting the overdue account, of the inaccurate statement by USDA, but USDA did not correct it. [read post]
