Search for: "Security Federal Credit Union"
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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]
31 Mar 2022, 12:54 pm
In a new lawsuit filed in a California federal district court, a recipient of Deferred Action for Childhood Arrivals (DACA) alleges that a credit union violated the Civil Rights Act of 1866 (42 U.S.C. [read post]
16 Jun 2012, 5:40 am
Montgomery County Teachers Federal Credit Union, No. 10-02781, 2012 WL 1994602 (D. [read post]
27 Jan 2014, 11:58 am
District Court for the Southern District of New York trimmed claims from a lawsuit brought by the National Credit Union Administration Board, as liquidating agent for various federal credit unions, alleging that two Morgan Stanley entities made material misrepresentations in the offering documents for $400 million in RMBS. [read post]
12 Sep 2014, 10:00 am
On September 3, 2014, following the news of a possible breach at Home Depot (which was confirmed on September 8), the National Association of Federal Credit Unions (NAFCU) called on Congress to enact new legislation to hold retailers more responsible for data security breaches. [read post]
22 Mar 2011, 6:32 am
And D'Oench, Duhme has a statutory companion for failed credit unions in the Federal Credit Union Act too: 12 U.S.C. [read post]
3 Oct 2016, 3:03 pm
The NCUA, as liquidating agent for Western Corporate Federal Credit Union and U.S. [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]
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]
4 Aug 2010, 1:05 pm
Here are the percentages for all four credit unions in that department at three recent reporting dates: [read post]
15 Aug 2007, 10:05 am
They come with their own costs and hassle as they will tie up a lot of consumer transactions that otherwise come off without a hitch.According to Consumers Union, thirty-nine states have laws authorizing consumers to place security freezes on their credit reports. [read post]
31 Mar 2011, 12:13 pm
The Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); Office of Thrift Supervision, Treasury (OTS); National Credit Union Administration (NCUA); U.S. [read post]
5 Aug 2011, 8:39 pm
With regard to this action, the federal banking agencies are providing the following guidance to banks, savings associations, credit unions, and bank and savings and loan holding companies (collectively, banking organizations) For risk-based capital purposes, the risk weights for Treasury securities and other securities issued or guaranteed by the U.S. government, government agencies, and government-sponsored entities will not change. [read post]
20 Jul 2023, 7:04 pm
Over the coming years, customers of banks and credit unions that sign up for the service should be able to use their financial institution’s mobile app, website, and other interfaces to send instant payments quickly and securely. [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]
10 Nov 2010, 1:00 am
Reg-Flex originated in 2002 when NCUA decided to grant certain federal credit unions that had demonstrated sustained superior performance some specific exemptions from regulatory restrictions in 10 different areas (charitable contributions, nonmember depositions, fixed assets, MBLs, discretionary control of investments, stress testing of investments, zero-coupon securities, borrowing repurchase transactions; commercial mortgage related securities, and… [read post]
26 Mar 2017, 5:03 pm
A recent federal district court decision examined the question of whether or not an insurer could rescind a fidelity bond on the grounds that the credit union manager who signed the credit union’s insurance application failed to disclose that she was embezzling funds from the credit union. [read post]
10 Feb 2009, 5:19 pm
Below are the institutions that reported the highest number of cards affected by the breach: Trustmark Bank, Jackson, MS (75,000) State Employee's Credit Union (SECU), Raleigh, NC (60,000) State Employee's Credit Union (SECU), Raleigh, NC (56,000) GECU, El Paso, TX (25,000) Bangor Savings Bank, Bangor, ME (18,000) Wright-Patt Credit Union, Dayton, OH (17,200) Canadian Tire Financial Services, Niagara, Ontario, Canada (15,000) … [read post]
19 Jul 2011, 6:23 am
Now, according to a report, two banks, JPMorgan and RBS, are being sued by the National Credit Union Administration (NCUA) for "untrue statements of material fact," or "omitted to state material facts" which is against federal and state securities laws. [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]
