world credit

≡Simple Sense Templates

Home » All post with category Regulation

Financial Partners CU Fined for Violating Regulatory Unsecured Loan Limit

Financial Partners Credit Union (Springfield, Illinois) was assessed a civil money penalty by the Illinois Department of Financial and Profe...

Federal regulators and policymakers want to increase the level of diversity at financial institutions, including their boards. Beginning in...

Posted by Unknown | Published at 18.00 | Examinations, Field of Membership, NCUA, Regulation

Over a year ago, I brought to the attention of the National Credit Union Administration (NCUA) that U.S. Eagle Federal Credit Union (Albuque...

The National Credit Union Administration (NCUA) Board on April 21 issued a proposed rule that will eliminate the requirement that a federal ...

Posted by Unknown | Published at 00.30 | NCUA, Regulation, Regulatory Burden

The Wall Street journal is reporting that the National Credit Union Administration (NCUA) has backed off a proposal that would have required...

Posted by Unknown | Published at 18.00 | Charter Choice, NCUA, Regulation, State Regulator

In a letter to the National Credit Union Administration (NCUA), Brian Knight, General Counsel of the National Association of State Credit Un...

Posted by Unknown | Published at 18.00 | Regulation

Bank and credit union trade groups are urging the Department of Defense to issue clarifications and changes to the new Military Lending Act ...

Posted by Unknown | Published at 18.00 | Bank Secrecy Act, Enforcement Actions, NCUA, Regulation

Banks and credit unions are subject to many of the same laws and regulations. But the difference is in how the bank and credit union regula...