Search for: "National Credit Union Association"
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10 Dec 2013, 4:24 pm
TD Bank Terrabank, National Association: Miami, Hialeah The Citizens Bank TotalBank Trustmark National Bank U.S. [read post]
27 Sep 2013, 6:01 am
., Barclays Plc, Credit Suisse Group AG and 10 other international lenders were sued by a U.S. credit union regulator alleging they illegally manipulated benchmark Libor interest rates.The National Credit Union Administration, sued the banks in Kansas. [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]
28 Feb 2021, 10:02 am
guccounter=2 https://www.thebalance.com/bidens-plan-for-national-credit-reporting-agency-5104814 https://www.forbes.com/advisor/credit-cards/from-inherent-racial-bias-to-incorrect-data-the-problems-with-current-credit-scoring-models/ Read More [read post]
15 Oct 2009, 1:54 pm
FILLER, WHITEFISH CREDIT UNION ASSOCIATION, NATIONAL CITY MORTGAGE CO., and all other persons, unknown, claiming or who might claim any right, title, or estate [...] [read post]
22 Dec 2014, 2:36 pm
Mishkin The American Bankers Association, Consumers Bankers Association, Independent Community Bankers of America, National Association of Federal Credit Unions, and Association of Military Banks of America have submitted a 59-page letter commenting on the Department of Defense’s proposed revisions to its Military Loan Act regulations. [read post]
11 Mar 2015, 9:27 am
The proposed Permanent Rule D of the Community Association Manager Licensing Rules provides that if a manager wishes to have a deductible larger than the $5000 prescribed by Rule D-9(2)(e) it may do so by requesting permission from the Director of the Colorado Division of Real Estate and depositing the amount greater than $5000 in an insured savings account or CD issued by a state or national bank, credit union or savings and loan association doing… [read post]
22 May 2011, 7:47 pm
I'm not certain how many bankers have been following the legal slug-fest between the National Credit Union Administration and Vensure Federal Credit Union, but it has all the earmarks of a heck of a story, when and if the final story is ever told. [read post]
27 Mar 2024, 3:30 am
Meron Squires is an associate at FordHarrison. [read post]
27 Mar 2024, 3:30 am
Meron Squires is an associate at FordHarrison. [read post]
25 Feb 2016, 2:32 pm
Kaplinsky In remarks earlier this week to the National Credit Union Association, Director Cordray discussed the proposals the CFPB is considering for small dollar loans. [read post]
29 May 2015, 7:43 am
Yaroslav Mudryi was one of the three top law schools in the Soviet Union and remains a top law school in Ukraine today. [read post]
9 Feb 2024, 1:07 pm
Kirtz notified his credit reporting agency, Trans Union, of the incorrect reporting of his loan. [read post]
10 Jul 2017, 10:16 am
Yates, Senior Executive Vice President and Chief Risk Officer, Bank Plus, Ridgeland, MS Credit Union Advisory Council Members: Kayce Bell, Chief Development Officer, Alabama Credit Union, Tuscaloosa, AL Jack Fallis, President and CEO, Global Credit Union, Spokane, WA Luis Peralta, Chief Administrative Officer, Kinecta Federal Credit Union, Manhattan Beach, CA David Tuyo, Senior Executive Vice President and Chief Financial… [read post]
6 Apr 2012, 7:53 am
by Jeff Sovern The American Bankers Association already has its BankPac, which ranks ninth in spending in the current election cycle, and there's also the Credit Union National Association, which has spent even more than BankPac, but that's apparently not enough for some bankers. [read post]
2 Oct 2008, 11:00 pm
The Office of the Comptroller of Currency, Federal Reserve Board, Federal Deposit Insurance Corporation, the Office of Thrift Supervision, National Credit Union Association, and the Federal Trade Commission ("FTC") issued regulations, known as the "Red Flag Rules," requiring financial institutions and creditors to develop and implement written programs to detect, prevent and mitigate instances of identity theft. [read post]
2 Oct 2008, 11:00 pm
The Office of the Comptroller of Currency, Federal Reserve Board, Federal Deposit Insurance Corporation, the Office of Thrift Supervision, National Credit Union Association, and the Federal Trade Commission ("FTC") issued regulations, known as the "Red Flag Rules," requiring financial institutions and creditors to develop and implement written programs to detect, prevent and mitigate instances of identity theft. [read post]
27 Dec 2011, 6:35 am
Schroeder reported her concerns to the National Credit Union Association prior to her termination or after her termination. [read post]
31 May 2010, 11:52 am
The site, MyMoney.gov, includes resources from 12 government agencies (including the FDIC, the Federal Reserve, the National Credit Union Association and more), which collectively make up the Financial Literacy and Education Commission. [read post]
27 May 2020, 11:15 am
In the aftermath of a statement from the CFPB and the four federal banking agencies encouraging small-dollar lending in response to the COVID-19 pandemic and guidance from the four federal banking agencies on “Interagency Lending Principles for Offering Responsible Small-Dollar Loans,” the CFPB has issued a “No-Action Letter (NAL) Template” for small-dollar loan products (SDT) offered by insured depository institutions or credit unions subject to the… [read post]
