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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.
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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.
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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.
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By Heather Anderson |
July 27, 2012
80% of NCUA lawsuit claims waved forward after Kansas Federal District Court ruling.
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By Heather Anderson |
July 2, 2012
California Credit Union League President/CEO Diana Dykstra said she’s upset about a string of lawsuits in her state accusing credit unions of unfair and illegal overdraft practices. And she accused attorneys in the state of “fishing for members.”
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By Heather Anderson |
June 27, 2012
California League President/CEO Diana Dykstra said attorneys are “fishing for members” to take part in class action lawsuits alleging improper overdraft practices.
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By Heather Anderson |
June 6, 2012
Suits against Wachovia Capital Markets for U.S. Central, WesCorp losses combined into one.
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By Heather Anderson |
April 15, 2012
Lawyers for Wachovia Capital Markets filed documents in Kansas City Federal Court asking the court to dismiss NCUA’s securities fraud case against the firm now owned by Wells Fargo. Central to Wachovia’s argument is a question that has haunted the NCUA ever since the collapse of U.S. Central FCU: Why...
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By Heather Anderson |
April 9, 2012
Filings in suit over U.S. Central losses show bank says corporates knew the risks of investing in mortgage-backed securities.
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By Michelle A. Samaad |
March 12, 2012
Florida CU names Wells Fargo, J.P. Morgan, Merrill Lynch and others for creating phony demand for residential mortgage loans.
