Greater Nevada Credit Union
Department of Financial Institutions - The ABCs of Credit Card Finance – Essential Facts for Students
The Department of Financial Institutions and State Controller's Office have partnered with the Center for Student Credit Card Education, Inc. to offer a free credit card literacy program for California’s high school seniors to teach students how to wisely choose and responsibly use a credit card before going on to college or out into the workforce. This is made possible through a non-commercial sponsorship of the program by Citibank. ... A generic Parent Letter. The parent letter will accompany the primer and teachers are asked to request that students deliver the letter home. The letter invites parents to take an active role in teaching their child about credit cards. The letter also informs parents that college-bound students will be able to obtain a credit card on a college campus without need of a prior credit history, employment, or a parent's joint signature. (All creative ideas to encourage students to deliver the letter home are welcome.) ... [Read More]
UNITED STATES OF AMERICA
This matter comes before the National Credit Union Administration Board (Board) on appeal from Network Federal Credit Union (Network or Credit Union). The Region VI Director denied the Credit Union’s application to convert to a community charter. ... In this case, the second part of the two-part community test is more difficult to meet and less objective to describe than the first part because the LVVUA has a large, dense, vastly urban population. For purposes of credit unions applying to convert to a community charter, “the greater the population of the proposed area, the greater justification necessary to support the existence of the “community” and interaction among its residents.” Chartering Manual at p. 2-8. The Credit Union applicant must show that the proposed community is not only distinguishable from the surrounding area, but that its residents interact to form a community. ... [Read More]
Criminal Actions
On June 10, 2003, in the United States District Court for the Eastern District of Pennsylvania, Percella Roper, former bookkeeper for Transport Workers Union (TWU) Local 234, was charged with embezzling $98,132 in union funds. The information alleges that Roper (1) deposited $50,058 of union funds into a savings account that she kept at the TWU Credit Union, (2) converted $2,458 of union funds to pay union dues for herself and other union clerical employees, (3) assisted a TWU Local 234 officer in the embezzlement of $26,935 from Local 234 picnics, and (4) assisted the same officer in the embezzlement of $18,681 in cash receipts for sales of union clothing. The charges were brought following a joint investigation by the FBI and the OLMS Philadelphia District Office. ... [Read More]
js-1963: MEDIA ADVISORY: Deputy Assistant Secretary for Financial Education Dan Iannicola, Jr. to Teach Credit Management Class to Carson City High School Students in Nevada
Established in 1949, Greater Nevada Credit Union is a not-for-profit financial institution that is owned by its membership and offers a full range of consumer banking services. The credit union's Carson High School Educational Branch opened in 1996 and is designed to give students an opportunity to receive "real world" job experience and learn about managing money. The Greater Nevada Credit Union also provides financial literacy support by teaching classes, as requested by schools and other organizations, using materials from The National Endowment for Financial Education® (NEFE®). ... [Read More]
National Credit Union Administration - Administrative Orders
Former Assistant Manager, Houston Belt & Terminal Federal Credit Union, Houston, TX ... Institution-Affiliated Party and Person Participating in the Affairs of Wyoming Employees Federal Credit Union, Cheyenne, WY ... Former Assistant Accountant, Heritage USA Federal Credit Union, Midland, TX ... [Read More]
National Credit Union Administration - Administrative Orders
A person participating in the affairs of TEXAS ASSOCIATION OF PROFESSIONALS, Federal Credit Union, San Antonio, TX ... Former Assistant Manager of New York University Federal Credit Union in New York, New York              ... [Read More]
National Credit Union Administration - About NCUA
Q8: Which credit unions (or types of credit unions) report to NCUA annually, semi-annually, and any other frequency that is required? A8: Allfederally insured credit unions are required to file call reports semiannually as of June 30 and December 31. federally insured credit unions are noted as type 1 (federal charter) and type 2 (state charter with federal insurance) within the database. All cycles for June and December will contain data for allfederally insured credit unions. In addition to the semiannual reporting noted above,federally insured credit unions with assets greater than $50 million (as of the preceding year end) are required to file call reports quarterly as of March 31 and September 30. All cycles for March and September will contain data for these credit unions. Non-federally insured credit unions (noted as type 3 within the database) follow the filing requirements of their respective state regulator. Some states use NCUA's call report system ... [Read More]
Consumer Services - Who Regulates My Financial Institution?
Thank you for visiting the DFI Web site, please feel free to let us know how we can be of greater service to you in the future. ... [Read More]
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