BNP Paribas agrees to pay $9 billion for Trading with Enemy violations.
The Supreme Court directs a lower court to reconsider a ruling favorable to the NCUA in recovering corporate losses.
Kasasa-sponsored study finds one in four considering move to community institution.
The NCUA would not confirm an Oct. 21 report that it has agreed to a tentative settlement with JP Morgan over mortgage-backed securities sold to failed corporate credit unions. The NCUA filed suit against JP Morgan Securities in June 2011, seeking to recover more than $800 million in losses to...
The NCUA on Sept. 23 filed nine federal lawsuits in New York against eight banks over the sale of nearly $2.4 billion in mortgage-backed securities to failed corporates Southwest Corporate Federal Credit Union and Members United Corporate Federal Credit Union.
The NCUA filed an antitrust lawsuit Sept. 23 against 13 international banks involved in the Libor rate scandal.
Agency action in New York federal court on same day as NCUA goes after 13 global banks in Libor price-fixing scandal.
The NCUA late Monday said it filed an antitrust lawsuit against 13 international banks involved in the Libor rate scandal.
Wells Fargo, Bank of America, Citigroup among those accused of notification failures, sending inaccurate information.
Complaint includes accusations that homeowners could lose homes because loan mods sat unprocessed on big bank desks.