Posts tagged with: "cuso" Results 1 - 20 of 71
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9 Sep 2011, 8:57 am by Nicole Kellner-Swick
Generally, a creditor of the CUSO will seek payment directly from the CUSO for the CUSO’s obligations, but what if the CUSO cannot meet its obligations (i.e. it does not have the money)? [read post]
11 Nov 2011, 1:26 am by Nicole Kellner-Swick
  Although the NCUA has the authority to examine the books and records of CUSOs under section 712.3(d)(3), it is undisputed that NCUA does not have regulatory authority over CUSOs.[6]  Moreover, critics agree that the new rule will put CUSOs at a competitive disadvantage with non-CUSO competitors. [read post]
29 Oct 2014, 9:31 pm
AFCU used CUSO Financial Services to sell investments. [read post]
9 May 2022, 11:09 am by Daily Record Staff
Think|Stack, a managed services CUSO specializing in cybersecurity and cloud solutions, Monday announced it acquired Emergifi, a technology solutions CUSO focused on small- to-mid-size credit unions. [read post]
22 Sep 2014, 7:19 am by Adam Weinstein
In addition, since Elmas was terminated from CUSO Financial authorities have been unable to locate the broker. [read post]
3 Nov 2014, 6:18 am by Adam Weinstein
As we reported earlier, broker Ismail Elmas’ (Elmas) Financial Industry Regulatory Authority (FINRA) BrokerCheck records show that the representative was recently discharged from CUSO Financial Services, LP (CUSO Financial) concerning allegations that the broker “converted client funds for personal use as well as participated in an unauthorized outside business activity involving investments without the firm approval…” Thereafter, investors have come… [read post]
25 Nov 2014, 1:26 pm by D. Daxton White
The White Law Group is investigating the liability CUSO Financial Services may have for Harrison’s conduct. [read post]
25 Jun 2012, 5:01 am by Rob Rutkowski
  Among other things, we discussed: the CFPB; the fact that CUSOs are all the rage again; the ING OFAC settlement; finding out what your members want via Twitter and of course, Katherine Weber’s Big K Roundup. [read post]
28 Sep 2012, 10:29 am by Rob Rutkowski
  This month, Faith, Hal, Guy, Katherine & Rob talk about:  the changes at NCUA, the reality of low-income designations, unanswered questions concerning APR and new CFPB disclosures, CUSOs and loan participations. [read post]
11 Dec 2019, 12:40 pm by Renae Lloyd
Coyne, Cuso Financial Services in Harrisburg, PA Are you concerned about investments with Gerald T. [read post]