Search for: "United Federal Credit Union"
Results 1081 - 1100
of 1,743
Sort by Relevance
|
Sort by Date
9 Oct 2013, 5:13 pm
When West Alabama bank discovered the check-kiting scheme in February 2012 and refused to honor a number of Fosters Groceries’ checks deposited into Butler’s Alabama One Credit Union account, the credit union lost about $1.275 million, according to the indictment. [read post]
30 Sep 2013, 8:22 am
On September 23, the National Credit Union Administration (as liquidator for the Southwest Corporate Federal Credit Union and Members United Corporate Federal Credit Union), filed nine separate suits in the federal district court for the Southern District of New York against several investment banks for a total of $2.4 billion. [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]
24 Sep 2013, 7:42 pm
Related posts:Ontario Court Orders Children Returned to United Kingdom French Supreme Court Recognizes Foreign Gay Adoption German Federal Supreme Court Rules on Jurisdiction over US Credit Rating Agency [read post]
23 Sep 2013, 7:53 am
Note the list of persons covered by these provisions is very broad and includes: the issuer, any predecessor of the issuer, and any affiliates of the issuer;any director, executive officer, other officer participating in the offering, general partner or managing member of the issuer;any beneficial owner of 20% or more of the issuerʼs outstanding voting equity securities;any promoter connected with the issuer at the time of the sale;any investment manager of an issuer that is a pooled investment… [read post]
21 Sep 2013, 7:27 pm
To hold otherwise would be a violation of the full faith and credit provisions of the United States Constitution. [read post]
20 Sep 2013, 7:43 am
The Law Against Discrimination not only covers employment practices, but also prohibits unlawful discrimination in housing, credit and business contracts, and places of public accommodation. [read post]
18 Sep 2013, 7:28 am
The proper title is "Patent Box and ATL credits: The First Six Months - A Success?" [read post]
10 Sep 2013, 11:27 am
Lungstrum of the United States District Court for the District of Kansas granted in part and denied in part motions to dismiss by UBS Securities LLC and JP Morgan Securities LLC in four separate actions brought by the National Credit Union Administration (NCUA), as liquidator of certain failed credit unions. [read post]
2 Sep 2013, 9:01 pm
The Ruling in United States v. [read post]
30 Aug 2013, 12:07 pm
The United States Department of the Treasury and the Internal Revenue Service (the “Agencies”) yesterday announced that same-sex couples who were legally married in jurisdictions that recognize same-sex marriages (i.e., either in states within the United States, United States territories or in other countries) will be treated as married for federal tax purposes. [read post]
30 Aug 2013, 6:30 am
The ruling gives married same-sex couples the freedom to move throughout the United States without having to worry about federal tax implications. [read post]
21 Aug 2013, 3:23 am
Twenty five percent of mortgage backed securities (MBS) are owned by banks and credit unions, while only five percent of MBS are owned by REITS. [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]
6 Aug 2013, 3:39 pm
A federal lawsuit against Houston-based bus company Autobuses Ejecutivos LLC, d/b/a Omnibus Express, reminds U.S employers hiring foreign workers under the H-2B or other special worker visa programs to use care to ensure that they can prove that their need for foreign workers is not the result of recruitment and hiring practices that illegally discriminate against work-eligible members of the U.S. workforce already in the United States. [read post]
1 Aug 2013, 9:41 am
Jury awards woman $18.6M over Equifax credit report errors Former prosecutor and TV commentator faced suspension before suicide Federal Judge Says DOMA Ruling Changes Private Companies' Retirement Plans (BuzzFeed) English Court Sanctions Jurors Who Used Internet Lawyer accused of killing ex-wife on Italian cruise can be tried in California, judge rules Ralph Nader plans tort law museum George Zimmerman armed with gun during traffic stop in Texas O.J. [read post]
29 Jul 2013, 5:10 pm
Between April 1, 2008 and October 31, 2009, while employed as a bank officer at Fox River State Bank, Burlington, Wisconsin, and then Consumer’s Credit Union, Round Lake Beach, Illinois, Scalzo originated and approved multiple fraudulent loans. [read post]
22 Jul 2013, 8:05 am
Legislators are less blatant these days and more clever because they know they will face challenge in federal courts (something revolutionary in the 1920's). [read post]
17 Jul 2013, 11:12 pm
The House passed legislation by a vote of 353 to 24 to require the Financial Stability Oversight Council (FSOC) to conduct a study and report to Congress on the likely effects that differences between the U.S. and other jurisdictions, particularly the European Union, in implementing the derivatives credit valuation adjustment capital requirement would have on United States financial institutions that conduct derivatives transactions and participate in derivatives markets. [read post]
17 Jul 2013, 5:37 pm
The fear is that they'll eventually return to the United States to carry out attacks planned overseas. [read post]
