Financial Partners Credit Union (Springfield, Illinois) was assessed a civil money penalty by the Illinois Department of Financial and Profe...
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Financial Partners CU Fined for Violating Regulatory Unsecured Loan Limit
Financial Partners CU Fined for Violating Regulatory Unsecured Loan Limit
Posted by Unknown | Published at 18.00 |
Enforcement Actions,
Examinations,
Fines,
Legal,
Regulation,
State Regulator
NLRB: TruStone Financial FCU Violated Federal Labor Law
NLRB: TruStone Financial FCU Violated Federal Labor Law
The National Labor Relations Board (NLRB) has ruled against TruStone Financial Federal Credit Union (Plymouth, MN) in a dispute over the cre...
Colorado State Chartered CUs May Pay Directors Beginning on August 10, 2016
Colorado State Chartered CUs May Pay Directors Beginning on August 10, 2016
Posted by Unknown | Published at 18.00 |
Compensation,
Directors,
Legal,
Legislation,
state chartered credit unions
Colorado Governor John Hickenlooper signed SB 125: Credit Union Governance into law. The new law will give state chartered credit unions in...
Alabama CU Regulator: Bank, Banker, and Banking Cannot Be Used in CU Ads
Alabama CU Regulator: Bank, Banker, and Banking Cannot Be Used in CU Ads
In a letter to CEOs of Alabama state chartered credit unions, the Alabama credit union regulator reminded the CEOs that Alabama state charte...
NASA FCU Sued over Overdraft Fee Program
NASA FCU Sued over Overdraft Fee Program
NASA Federal Credit Union (NFCU) of Upper Marlboro, Maryland is being sued over its overdraft fee program. According to the November 17, 201...
Chairman of Failed CU Accepted Bribes from Unlawful Bitcoin Exchange
Chairman of Failed CU Accepted Bribes from Unlawful Bitcoin Exchange
The former Chairman of the Board of failed HOPE Federal Credit Union (NJ), Trevon Gross, was indicted for accepting over $150,000 in bribes ...
360 Federal Credit Union Settles ADA Complaint
360 Federal Credit Union Settles ADA Complaint
U.S. Attorney’s Office for the District of Connecticut has reached a settlement with 360 Federal Credit Union (Windsor Locks, CT) to ensure ...
