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Sterling Bancorp founder Seligman fined $400k, barred from industry
22 Apr 2024 03:07 GMT
… ; insured credit union under the Federal Credit Union Act; institution chartered under the Farm …
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Navy Federal’s ‘community bank’ label draws ICBA rebuke
04 Apr 2024 20:31 GMT
… not be permissible under the Federal Credit Union Act.”
The accounts are instead insured …
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Navy Federal contract with Department of Defense is live
03 Apr 2024 19:12 GMT
… Fund as established by the Federal Credit Union Act, according to an NCUA spokesman …
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Credit unions' top regulator sounds the alarm. Is Congress listening?
14 Mar 2024 14:11 GMT
… the 90th anniversary of the Federal Credit Union Act. Credit unions have long held …
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The US Corporate Transparency Act: Practical Considerations for Private Fund Sponsors as the Effective Date Approaches
11 Dec 2023 20:11 GMT
… in Section 101 of the Federal Credit Union Act.
Depository Institution Holding Company.
Any …
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Action Required: Corporate Transparency Act Reporting Is Here
08 Nov 2023 23:29 GMT
… in Section 101 of the Federal Credit Union Act.
Depository Institution Holding Company. Any …
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Credit unions should take advantage of NCUA's 'second chance' reforms
03 Nov 2023 14:18 GMT
… Section 205(d) of the Federal Credit Union Act; excluding expunged and sealed offenses …
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Mutual insurance company is ‘corporation’ for diversity
30 Oct 2023 12:52 GMT
… of Appeals looked to the Federal Credit Union Act (‘FCUA’),” the judge explained. “The …
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Navy Federal, NCUA deadlocked over Department of Defense contract
25 Oct 2023 01:12 GMT
… ]or proper" under the Federal Credit Union Act to insure those accounts through …
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The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements
09 Sep 2023 13:57 GMT
… in Section 101 of the Federal Credit Union Act.
Depository Institution Holding Companies
This …