SEC says Ponzi scheme targeted 5,000 investors promising high deposit returns.
Despite guidance from FInCEN and the DOJ, legal hurdles remain for state-legal marijuana business accounts.
Non-profit group Better Markets says the DOJ did not publicly reveal settlement details, and questions its constitutionality.
Legal battle continues over Federal Reserve's interchange rules stemming from Dodd-Frank.
Agreement with CFPB also calls for company to provide $2 billion in principal reduction to underwater borrowers.
Year 2013 ended with the Federal Reserve’s debit interchange rules still unresolved.
Total loans outstanding at federally insured credit unions grew 6.8% in the year ending Sept. 30, 2013, according to a recent analysis by the NCUA.
Agency says membership also increased in 43 states and territories and declined in nine.
The Cooperative Trust seeks young professionals with limited funds, unlimited enthusiasm.
Analysis shows Republican-leaning states particularly affected in areas of home purchasing and student lending.