The Illinois Division of Financial Institutions suspended the operations of Route 1 Credit Union (Paris, IL) for 60 days. The state regulato...
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Showing posts with label Enforcement Actions. Show all posts
Showing posts with label Enforcement Actions. Show all posts
Illinois Amends St. Elizabeth CU's Suspension Order "Credit News 24"
The state of Illinois announced on October 5 that it was amending the suspension order for St. Elizabeth Credit Union (Chicago, IL). The Ill...
Wednesday, September 19, 2018
Document of Resolution
Enforcement Actions
Letter of Understanding and Agreement
State Regulator
New Horizons CU Under Cease and Desist Order "Credit News 24"
The Alabama Credit Union Administration issued a cease and desist order against New Horizons Credit Union (Mobile, AL). The cease and desist...
Saturday, September 1, 2018
Enforcement Actions
Letter of Understanding and Agreement
State Regulator
Alabama CU Regulator Issues Cease and Desist Order to Craig Credit Union "Credit News 24"
The Alabama Credit Union Administration issued a cease and desist order against Craig Credit Union (Selma, AL). The cease and desist order f...
Regulator Suspends Operations of Tiny Chicago CU for 60 Days "Credit News 24"
The Illinois Division of Financial Institutions suspended the operations of St. Elizabeth's Credit Union (Chicago, IL) for 60 days in an...
NCUA to CFPB Exempt Large CUs from CFPB Exam and Enforcement Authority "Credit News 24"
National Credit Union Administration Chairman J. Mark McWatters on July 6 wrote Consumer Financial Protection Bureau (CFPB) Director Richard...
Wednesday, May 30, 2018
Enforcement Actions
MADCO Credit Union Operations Suspended for 60 Days "Credit News 24"
The Illinois Director of the Division of Financial Institutions issued an order suspending the operations of MADCO Credit Union (Edwardsvill...
Wescom Central CU Settles Maternity Discrimination Complaint "Credit News 24"
The U.S. Department of Housing and Urban Development announced an agreement between Wescom Central Credit Union (Pasadena, CA) and a married...
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