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Newtek Attempts to Thwart Delisting with 10-K Filing

By Staff Writer

NEW YORK - Newtek Business Services, Inc. said May 11 it has filed its Form 10-K annual report for the year ending Dec. 31, 2005, but a NASDAQ hearing is still scheduled for June 1 to address why the company missed the filing deadline. The small business services provider and...

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NCUA Names Morton Region IV Director

Gulf Coast Mergers Demonstrating Hurricane Effects

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Regulatory & Compliance Stories

May 16, 2006

Johnson Helps Commemorate First Anniversary of Hope Center in Southeast D.C.

ALEXANDRIA, Va. - NCUA Chairman JoAnn Johnson co-chaired a financial literacy forum with Treasury Deputy Assistant Secretary for Financial Education Dan Iannicola celebrating the first anniversary of the Hope Center in Anacostia, a low-income section of Washington, D.C. The center aims to serve as a one-stop-shop for credit counseling, mortgage...

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May 09, 2006

CU Officials Cannot Receive Preferential Loan Rates

ALEXANDRIA, Va. - Credit unions cannot offer better loan rates to its officials than it does any regular member.

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May 09, 2006

FDIC Names New Atlanta Deputy Director for Supervision, Consumer Protections

WASHINGTON-The FDIC recently announced the promotion of Gale Simons-Poole. Simons-Poole will serve as the FDIC's new deputy regional director (risk management) of the Division of Supervision and Consumer Protection's Atlanta Region. She began in her new post April 30. A 20-year veteran of the agency, Simons-Poole is currently serving as...

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May 09, 2006

Federal Regulator and Lawmaker Address Alabama League Open Forum

BIRMINGHAM, Ala.-NCUA Vice Chairman Rodney Hood and Congressman Artur Davis (D-Ala.) addressed a group of more than 60 credit union leaders in Alabama late last month.

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May 09, 2006

Notification of NCUA Unnecessary for Every Potential Security Breach

ALEXANDRIA, Va. - In a recent legal opinion letter, NCUA stated that federally insured credit unions do not have to notify NCUA of every potential security breach affecting sensitive member information. Redstone Federal Credit Union Compliance Manager Suzanne Turner wrote the agency seeking guidance on notification of NCUA following a...

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May 09, 2006

Former Treasury Official to Take Over at FDIC

WASHINGTON - President George W. Bush recently announced that he intends to nominate former Treasury Assistant Secretary for Financial Institutions Sheila C. Bair to be the next chairman of the FDIC.

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May 09, 2006

FinCEN, OTS Slap Enforcement Orders on BankAtlantic

WASHINGTON-The Financial Crimes Enforcement Network and the Office of Thrift Supervision recently announced that each agency placed a hefty fine on BankAtlantic of Fort Lauderdale, Fla. for Bank Secrecy Act violations.

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