Articles Tagged with 'settlement'

Money Laundering

October 01, 2012
CUs’ regulatory compliance costs are staggering, but the costs of noncompliance are even higher. READ MORE

NCUA Settles Claims Against HSBC

March 12, 2012
HSBC has agreed to pay NCUA $5.25 million to reduce the losses associated with the five corporate CU failures. READ MORE

Compliance Q&A: Good Faith Estimate Clarifications

August 26, 2010
How should credit unions document estimated charges for settlement services? READ MORE

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