Search for: "Financial Security Credit Union"
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26 May 2013, 7:19 am
As the SEC considers the best approach to assuring conflict of interest free credit rating agencies, the Council of the European Union has adopteda Directive and a Regulation mandating the rotation of credit rating agencies for the rating of structured financial products. [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]
2 Jun 2010, 8:52 am
The National Credit Union Share Insurance Fund, a federal agency that guarantees credit union deposits, will have to pay an estimated $40 million in connection with the failure of Eastern Financial. [read post]
3 Jun 2023, 8:19 pm
Financial services companies, such as banks, credit unions, lenders, finance companies, loan servicers, broker-dealers, and securities firms, often receive subpoenas from parties in litigation involving their customers, employees, and business partners. [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]
2 Jun 2017, 6:38 am
On May 26, 2017, Alcoa Community Federal Credit Union (“Alcoa”), on behalf of itself, credit unions, banks and other financial institutions, filed a nationwide class action against Chipotle Mexican Grill, Inc. [read post]
5 Jun 2017, 1:02 pm
On May 26, 2017, Alcoa Community Federal Credit Union (“Alcoa”), on behalf of itself, credit unions, banks and other financial institutions, filed a nationwide class action against Chipotle Mexican Grill, Inc. [read post]
12 Sep 2014, 10:00 am
Financial institutions—including credit unions—are subject to data security standards imposed by the Gramm-Leach-Bliley Act, which does not apply to retailers. [read post]
22 Mar 2011, 6:32 am
Then the credit union failed. [read post]
20 Oct 2014, 7:21 pm
The PST consists of U.S. banks, major retailers, and credit unions. [read post]
22 Aug 2012, 2:00 am
Specifically, in the NCUA’s Second Quarter Call Report (Call Report), credit unions are being required to report loans, including home equity lines of credit that are secured by a first lien as first mortgages for interest rate risk purposes on form 5300. [read post]
4 Nov 2009, 4:45 am
"We aren't going to say how bad things are, because then the credit unions would have to tell the truth in their financial statements. [read post]
3 Aug 2009, 6:36 am
European Union Approves Legislation Regulating Credit Rating AgenciesThe Council of the European Union has approved legislation providing for the regulation of credit rating agencies under a regime of sound corporate governance that includes registration, surveillance, transparency, differentiation, and monitoring duties for independent board members. [read post]
2 May 2011, 4:31 pm
” Credit unions are fond of using this clause in vehicle loan agreements to secure all other credit union debts with the vehicle. [read post]
7 Nov 2011, 6:14 am
The current financial climate continues to have an impact on credit unions. [read post]
7 Nov 2011, 6:19 am
The current financial climate continues to have an impact on credit unions. [read post]
16 Aug 2021, 6:00 am
The Advisory, which affects federally regulated banks, insurance companies, and credit unions, replaces the January 2019 Cyber Security Incident Reporting Advisory, which came into effect in March 2019. [read post]
8 Nov 2012, 1:53 am
Secondly, apply for a secured credit card with no or minimal fees at a bank or local credit union, and make sure that the credit card is reported to one or all of the major credit bureaus – TransUnion, Equifax and Experian. [read post]
12 Jun 2012, 10:37 am
” Oregon exempts “federally insured banks or credit unions. [read post]
24 Mar 2016, 3:21 pm
In addition, a bank or credit union subject to CFPB supervision should expect CFPB examiners to look at its program for preventing elder financial abuse. [read post]
