Department of Justice

Cordray’s Removal Could Jeopardize CFPB’s Actions: CUNA's Dunn

By Heather Anderson | April 27, 2012

CUNA attorney says if recess appointment overturned, opponents would challenge previous actions, but notes that far from clear appointment will be thrown out in court.
Top 7 Lending Compliance Issues for 2012

By Heather Anderson | April 20, 2012

Here's a list of some of the most burdensome, difficult and confusing regulations and proposed rules facing credit union lending officers today.
Top 7 Lending Compliance Issues for 2012

By Heather Anderson | April 20, 2012

Here's a list of some of the most burdensome, difficult and confusing regulations and proposed rules facing credit union lending officers today.
All Credit Unions Need to Take Equal Lending Laws Seriously: CUNA Mutual Compliance Director

By Heather Anderson | April 19, 2012

Size doesn't matter, CUNA Mutual compliance director Bill Klewin tells webinar. CFPB, meanwhile, issues bulletin on "effects test."
House Judiciary Panel to Scrutinize Cordray Appointment

By Claude R. Marx | January 27, 2012

The hearing will take place the day after Valentine’s Day, but there probably won’t be any candy and flowers for the witnesses.
Multi-State ATM Skimming Ring Busted Up

By Natasha Chilingerian | September 21, 2011

Ring used illegal immigrants from Romania to steal more than $500,000 from ATMs in Washington, Oregon, Nevada, Arizona and Idaho.
Vensure Federal Credit Union an Embarrassment?

By David Morrison | May 16, 2011

The NCUA and Vensure FCU continue to slug it out in court. The NCUA contends Vensure had long questionable history. Vensure counter charged that NCUA conserved it out of embarrassment.
TCF Builds an Attack Against Debit Interchange Cap

By David Morrison, Claude R. Marx | March 16, 2011

Overturning a proposed debit interchange cap on legal grounds may set a precedent against exempting credit unions from future regulations that affect large banks and other financial institutions.
Trades Want to File Amicus on Interchange Lawsuit

By Claude R. Marx | March 7, 2011

CUNA, NAFCU and several bank groups are asking a federal judge if they can file a friend-of-the-court brief on behalf of a bank that is challenging the constitutionality of the law, giving the Federal Reserve the power to regulate interchange.
Justice FCU "Skip-a-Pay" Raises $18,000 for Missing Children

By Marygrace Murphy | February 3, 2011

Members of Chantilly, Va.-based Justice Federal Credit Union recently raised $17,962.50 for the National Center for Missing and Exploited Children through the credit union's Skip-a-Pay loan program.