North Broward Federal Credit Union

U.A.L.U. #159 Credit Union 1308 Roman Way Martinez CA 94553 U ...
U.S. Air Federal Credit Union No information available 1453 Beers School Rd. Corapous PA 15108 U.S. BANK 1850 Osborn AVE Oshkosh WI 54902 U.S. First Credit Union Golden 1 Credit Union (The) P.O. Box 15966 Sacramento CA 95817 U.S. First Federal Credit Union U.S. First State Credit Union 2020 Pioneer Court San Mateo CA 94403 U.S. ... Return Doc

Department Guidance For Georgia State Chartered Financial
Charted credit union, a federally insured federal credit union, or a federally insured state credit union charted by another state credit union regulator. Effective October 1, 2018, the Department, modified the application process for credit union mergers, as provided for by O.C.G.A. §7-1-667, as follows: • The continuing credit union shall ... Access Content

A Presentation On The Bank Secrecy Act, Essentials
• North Dade was founded in 1997 to serve the North Dade/Broward County community area. Since they were a federal credit union, the NCUA was their functional regulator. • North Dade’s BSA failures derived significantly from its banking services to certain money services businesses (MSBs). These MSBs were located outside of its geographic ... Read Document

PROGRAM EXPANSION: Has Its First Cancer Support Group At An ...
ANESCO North Broward LLC John and Carmen Arasi AutoNation, Inc. Beber Silverstein Group Big Dog Station Broward HealthCare Federal Credit Union Brown & Brown Insurance Cancer Support Community Jeffrey Cato and Robert Tentschert Cato Insurance Group, Inc. ... Fetch Here

Broward Hall Insurance Agency - YouTube
Life is complicated, insurance doesn't have to be. Let the insurance pros at Broward Hall Insurance Agency provide you a free policy audit and quote today. Serving the insurance needs of North ... View Video

Institution Name Successor Address Phone Number
California Credit Union (The) 701 North Brand Blvd. Glendale CA 91203 California Delta Federal Credit Union Tracy Federal Credit Union P.O. Box 1147 Tracy CA 95378 CALIFORNIA FEDERAL BANK CITIBANK (WEST ) FSB 1 Sansome Street San Francisco CA 94104 CALIFORNIA FEDERAL BANK (FSB) (LOS ANGELES) CITI BANK 100 Citi bank DR Attn: Consumer Loans ... Retrieve Document

Inside This Issue: Legal Lending Limit: Combination Of Debt
Broward County Pending United Community Bank Blairsville Spartanburg North Georgia Credit Union Toccoa, GA Rabun-Tallulah Federal Credit Union Tiger, GA 08-13-2018 APPLICATIONS TO ACQUIRE VOTING STOCK OF A FINANCIAL INSTITUTION ... Retrieve Content

Southeastern Community Development Financial Institutions By ...
Fivestarcu.com credit union Marvel City Federal Credit Union 316 17th Street North Bessemer; AL 35020; marvelcityfcu.com credit union Monroe Education Employees Federal Credit Union 456 South Alabama Avenue Monroeville AL; 36460 credit union; New Pilgrim Federal Credit Union 641 Goldwire Way SW Birmingham; AL 35211; npfcu.com credit union ... Read Document

Institutions Selected For Funding Under The 2001 CDFI Program ...
Neighborhood Trust Federal Credit Union New York NY $30,000 Nevada Microenterprise Development Corporation d/b/a Nevada Microenterprise Initiative Reno NV $175,000 New Haven HomeOwnership Center, Inc. New Haven CT $34,500 NOAH Community Development Fund, Inc. East Boston MA $171,000 North Side Community Federal Credit Union Chicago IL $200,000 ... View Document

Fit-Friendly Worksites Gold Award Recognition
American Heritage Federal Credit Union American National Property and Casualty Companies American Savings Bank American University American Urological Association AmeriCU Credit Union Amgen Inc. Anne Arundel County Government Anne Arundel Medical Center Aon Arkansas Foundation For Medical Care ascena retail group Ascensus, Inc. ... Return Doc

Great Western Bank (1919–97) - Wikipedia
In August 1986, Great Western announced the pending acquisition of four offices in Broward County and Palm Beach County from the Miami-based Chase Federal Savings and Loan Association for an undisclosed amount. ... Read Article

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2017 55, passed 6 27 17 members only! we are now offering emergency diaster loan skip a pay only for the remaining pay period of september, best places to live. Estimated median house or a new ... View Video

STATE OF MINNESOTA DEPARTMENT OF COMMERCE DIVISION OF ...
St. Cloud Federal Credit Union 3030 First Street South . St. Cloud, MN 56301 : St. Cloud City & County Employee Credit Union 120 10th Avenue North . St. Cloud, MN 56303 . Charter 207 Effective 11/1/2015 *Denotes item which occurred in a previous time period. ... Document Viewer

Florida’s Best Credit Unions By Texas Ratio 1st QTR 2017
Financial Educators Federal Credit Union Daytona Beach, FL 0.92% $17.83 million Metro North Federal Credit Union (FL) Jacksonville, FL 0.95% $17.34 million United Police Federal Credit Union Miami, FL 0.97% $52.64 million My Pensacola Credit Union Pensacola, FL 1.01% $67.32 million Tampa Postal Federal Credit Union ... Read Full Source

Directory Of Southeastern Community Development Financial ...
Five Star Credit Union 411 North Foster Street Dothan AL 36303 fivestarcu.com credit union 2013 Four Seasons Federal Credit Union 2915 Pepperell Parkway Opelika AL 36801 fourseasonsfcu.com credit union 2013 NRS Community Development Federal Credit Union 7400 London Avenue South Birmingham AL 35206 nrsfcu.org credit union 2013 ... View Document

KNOW YOUR COUNTY GOVERNMENT - Miami-Dade
Know Your County Government. Human Resources, Training & Development June 2018. 1845 Florida was admitted to the Union with fewer than 150 voters. North Bay Village 25. North Miami 26. North Miami Beach 27. Opa-locka ... View Doc

DEPARTMENT OF BUSINESS OVERSIGHT APPLICATION TYPE PAGE NO ...
With KETEMA FEDERAL CREDIT UNION, El Cajon Filed: 7/22/13 CREDIT UNION OF SOUTHERN CALIFORNIA, Brea, requests DBO’s approval to merge with GOLDEN WEST CITIES FEDERAL CREDIT UNION, Garden Grove Filed: 10/28/13 FINANCIAL PARTNERS CREDIT UNION, Downey, requests DBO’s approval to merge with CAREPOINT FEDERAL CREDIT UNION, Anaheim Filed: 7/1/13 ... Fetch Full Source

UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL ...
The National Credit Union Administration (“NCUA”) is North Dade’s federal functional regulator and examines credit unions, including North Dade, for compliance with the BSA and its implementing regulations. North Dade was founded in 1997 to serve the North Dade/Broward County community area. Credit unions have ... Access Full Source

Fit-Friendly Worksites Gold Award Recognition
Arysta LifeScience North America Asante ASI . Aspen Valley Hospital Broward College Brower Insurance, a Marsh & McLennan Agency LLC Coastal Federal Credit Union CoBiz Financial Coliseum Health System Coloplast Corp ... Document Retrieval

JANUARY 2006 - National Credit Union Administration
JANUARY 2006 Office of Examination and Insurance . Broward County, Florida in accordance with Chapter 2, Section V of the NCUA Chartering and FOM Manual; area definition of §109(c)(2) of the Federal Credit Union Act; BUFFALO, NY Wednesday, February 22, 2006 10:13:27 AM Page 4 of 21. ... Fetch This Document

July 2018 Inside This Issue: Supervision Division Personnel ...
North Georgia Credit Union Toccoa, GA Rabun-Tallulah Federal Credit Union Tiger, GA Pending Renasant Bank Tupelo, MS The Brand Banking Company Lawrenceville, GA 07-24-2018 Subscribe to Receive this Publication: Notice of this publication is delivered to interested parties via e-mail. To subscribe to this publication as well as ... Retrieve Content

Page 1 Of 6 LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP ...
Chartway federal credit union chemung canal trust company cherry creek mortgage co., inc chevron federal credit union cis financial services, inc. citicorp trust bank, fsb citizens national bank of meri city county credit union city national bank classic home financial, inc. ... Fetch Here

CDFIS IN FLORIDA - CDFI Coalition
North Dade Community Development Federal Credit Union, Miami Gardens JetStream Federal Credit Union, Miami Lakes Community Fund of North Miami-Dade Inc., Opa-locka Black Business Investment Fund of Central Florida, Inc., Orlando Darden Employees Federal Credit Union, Orlando Florida Community Loan Fund, Inc., Orlando Innovations FCU, Panama City ... Return Document