Regulatory & Compliance

NCUA Region I Examiner Ray Lindeman Jr., who pleaded guilty in November to unauthorized access of a government computer, was sentenced this month.

The Federal Reserve Board recently warned the public about inquiries and complaints it is receiving related to direct mail suggesting cash grants or equity disbursements are available through a Community Reinvestment Act program.

New York State Superintendent of Banks Diana L. Taylor will be joining the private investment and consulting firm Wolfensohn & Company, LLC as of March 15.

In a bill that could essentially reorganize the Iowa Credit Union Act, one addition could change how strong of a voice credit unions might have on regulations, examinations and fees. According to Iowa Senate File 38, section 7, a "credit union council" would replace the current "review committee." The council...

In an environment like Utah, which is particularly hostile toward credit unions, political participation comes down to eat or be eaten.

The FDIC Board recently approved the assumption of the insured deposits of Metropolitan Savings Bank in Pittsburgh, Pa. by Allegheny Valley Bank of Pittsburgh, Pa.

Peter C. Hildreth will continue to serve as New Hampshire's banking commissioner.

After bird flu was detected in the poultry in Great Britain recently, the new guidance from the Center for Disease Control's Community Mitigation Guidance is particularly poignant.