ALEXANDRIA, Va.–NCUA has issued two prohibition notices and one consent order in March 2024. As a result the individuals are permanently prohibited from participating in the affairs of any federally insured depository institution.
Fresh Today
ORLANDO, Fla.–Orlando Credit Union said that for every activation of any of its credit cards, combined with creation and origination of a Rewards Checking account, it will reward new members with $250 cash back.
WASHINGTON–The Financial Crimes Enforcement Network (FinCEN) has some questions about collecting Social Security numbers (SSNs) and it is seeking feedback.
MANCHESTER, N.H.– America’s Credit Union Museum is now accepting nominations for its “Credit Union Women Making History—Herstory” exhibit.
TAMPA, Fla.–GTE Financial Credit Union has introduced the “Community Empowerment Mortgage,” which it said is a dedicated Special Purpose Credit Program (SPCP) designed to extend mortgage financing opportunities in under-resourced communities looking to purchase a home.
WASHINGTON—Home Mortgage Disclosure Act (HMDA) Modified Loan Application Register (LAR) data for 2023 is now available on the Federal Financial Institutions Examination Council’s (FFIEC) HMDA Platform for approximately 5,089 HMDA filers.
LAS VEGAS — Thieves have hit yet another credit union with an attempt to steal an ATM.
ST. PAUL, Minn.–The Credit Union Financial Education Network (CUFEN) said it will host its annual conference in Reno, Nev., from July 21-24 at the Renaissance Reno Downtown Hotel & Spa.
ALEXANDRIA, Va.–NCUA has released its Office of Minority and Women Inclusion (OMWI) Annual Report to Congress, which provides an update on the agency’s diversity, equity, inclusion, and accessibility (DEIA) programs and initiatives for fiscal year 2023.
NEW YORK—A federal judge has ruled that Walmart can end its credit card partnership with Capital One early because the bank failed to provide the required level of customer service.