Wachovia Bank

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  NCUA Chair Calls for Regulatory Expansion and Streamlining

  By Claude R. Marx  |  September 25, 2011

  WASHINGTON — Saying that her goal is to “target risky behaviors in credit unions, not credit unions themselves,” NCUA Chairman Debbie Matz on Sept. 19 announced that the agency will beef up certain safety and soundness regulations but ease up on others.

• Wachovia Brand Going Away, CUs Should Capitalize

  By Jim Rubenstein  |  May 20, 2011

  The Virginia Credit Union League is telling its credit unions to take advantage of the vanishing Wachovia logo following the Wells Fargo takeover.

• FinCEN Issues Annual Report

  By Staff Writer  |  March 2, 2011

  Reaching out to credit unions and other community financial institutions is among 2011’s goals, according to the Financial Crimes Enforcement Network’s just-released 2010 annual report.

• FinCEN Releases Annual Report

  By Marc Rapport  |  January 19, 2011

  The Financial Crimes Enforcement Network is now reaching out to credit unions. That's one of the messages in FinCEN's just-released 2010 annual report.

• Banks' Free Checking Exit a CU Boon, Says Del Nero

  By Jim Rubenstein  |  January 6, 2011

  Credit unions have been handed "a tremendous opportunity" to gain new market share as a result of those continuing reports of big banks dropping free checking, the head of New Jersey's second largest CU said Wednesday.

• People

  October 6, 2010

  Andrews Federal Credit Union, Suitland, Md., announced Jim Hayes as its new executive vice president/chief financial officer.

• Survey: Consumers Likely to Recommend CUs

  By Marc Rapport  |  June 9, 2010

  American consumers put credit unions atop the list of financial services providers they're likely to recommend,

• What CUs Can Learn From Wachovia

  May 12, 2010

  When Wachovia Bank agreed to a settlement with the U.S. government, it became the financial institution with the unfortunate distinction of having paid the largest penalty, $160 million, for a violation of the Bank Secrecy Act.

• Bagel Shop Gets a Schmear of Relief

  By Michelle A. Samaad  |  April 21, 2010

  The rush of the lunch crowd has subsided at the Bagel Factory, where hearty sandwiches filled with turkey,

• Wake Up On BSA

  By Jim Rubenstein  |  April 7, 2010

  The Texas Credit Union League, citing a $160 million federal fine against a large bank for money laundering violations,