joint ownership accounts – Regulatory Report

What's up

[ November 25, 2020 ] In-depth review of WV bank failure not necessary – fraud, scarce oversight, poor management was clear, report indicates FDIC
[ November 24, 2020 ] JPMorgan Chase fined $250 million over unsafe, unsound practices OCC
[ November 24, 2020 ] Rule proposed to determine general performance standards under new CRA rules OCC
[ November 24, 2020 ] NCUA sees progress toward adding ‘S’ to ‘CAMEL,’ OIG report shows NCUA
[ November 24, 2020 ] Revised booklet outlines considerations, decisions regulator makes in thrift conversions OCC

Agency proposes alternative to signature card for joint ownership accounts

May 21, 2020 0

The signature card requirement necessary to show joint ownership of a federally insured account in a credit union could be satisfied by information contained in the account records under a rule proposed Thursday by the […]