regulator

  • Dodd-Frank Plaintiffs File Response to Feds’ Motion to Dismiss

    Texas bank, CEI, attorneys general lay out claims against new federal regulations, regulator.

  • IRS Advice on Tax-Exemption Snafu

    Credit unions that received a notice from the IRS informing them that their tax-exempt status had been revoked due to improper filing now have specific instructions on how to have it restored.

  • Rejected Autoland Bidder Cries Foul

    Nearly three months after the NCUA was appointed the liquidating agent for Telesis Community Credit Union, the agency has been working behind the scenes to divest the cooperative’s roughly $4 million stake in Autoland Inc., an auto buying CUSO.

  • Editor's Column: It’s a Mad Mad Mad Mad World

    I was galled at the childishness of bankers in Vermont putting the regulator up to blocking a credit union from using the term “banking” in its marketing materials, and the state regulator for his, at best, naiveté. Readers had the same reaction as you can see from the comments posted...

  • Georgia Regulator Calls Out False CU

    In a cease and desist order, Georgia’s chief regulator, Robert Braswell, has told a suburban Atlanta firm, Georgia Entertainer’s Credit Union, to stop calling itself a credit union.

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