HSBC

• Becker: Contingency News Brings Corporate Transparency Back to Forefront

  By Heather Anderson  |  October 26, 2012

  NAFCU president says he's disconcerted that $40 million of $170 million recovered from investment banks went to lawyers.

• First West Credit Union, Oil Company Signs Multi-Million Dollar Deal

  By Michelle A. Samaad  |  October 26, 2012

  A new lending division of First West Credit Union is off to a strong start with a multi-million dollar deal with pipeline supplier.

• California Congressman Goes After NCUA Over Contingency Pact With Outside Lawyers

  By Heather Anderson  |  October 26, 2012

  Rep. Darrel Issa (R-Calif.) asks if executive order violated. NCUA pays lawyers more than $40 million of $170 million in Wall Street settlements.

• Credit Suisse Joins Lineup of NCUA MBS Targets

  By Marc Rapport  |  October 4, 2012

  Calling it one more bait-and-switch operator, the NCUA sues Credit Suisse Securities in the collapse of corporate credit unions.

• NCUA Serves Barclay’s with Securities Fraud Lawsuit

  By Heather Anderson  |  September 25, 2012

  The NCUA on Tuesday filed its ninth securities fraud lawsuit in connection with the collapse of U.S. Central and WesCorp.

• New Regulatory Scrutiny: Not Just a Big Bank Problem

  By Maleka Ali  |  September 24, 2012

  Consultant has been to many institutions of various sizes recently where examiners have written then up for not doing enough.

• CUANY Announces Keynote Speaker for Econ Forum

  By Staff Writer  |  September 10, 2012

  The Credit Union Association of New York will be holding its first Economic Forum Nov. 1-2 in Albany, N.Y., at the Desmond Hotel & Conference Center. The event, which is open to attendees from multiple states, aims to provide credit union leaders with information on business strategy, economics and investing.

• NCUA Files Another MBS Lawsuit, This Time Against UBS Securities

  By Heather Anderson  |  September 6, 2012

  Lawsuits pile up against Wall Street banks in corporate collapses. Three settled so far.

• Money Laundering Comes to the Fore After HSBC

  By Robert McGarvey  |  August 12, 2012

  Money laundering and the steps financial institutions have to take to monitor it and prevent it are back in the news thanks to well-publicized missteps by banking giant HSBC.

• People in the News

  By Zachary Galasi  |  August 12, 2012

  Promotions, Hirings, Anniversaries