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National Credit Union Administration / Federal Credit Union Act / Escheat / Lost / mislaid / and abandoned property / Credit union / National Credit Union Share Insurance Fund / Law / Bank regulation in the United States / Independent agencies of the United States government


March 12, 2004 Thomas Casey, Financial Manager Ledge Light Federal Credit Union 60 Colver Avenue Groton, CT[removed]Re: Preemption of Connecticut Unclaimed Property Law.
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Document Date: 2012-02-10 21:01:42

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File Size: 23,59 KB

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City

Groton / /

Currency

USD / /

IndustryTerm

law conflicts / federal law / state law / law prohibiting such charges / /

Organization

National Credit Union Administration / NCUA Board / US Federal Reserve / Financial Manager Ledge Light Federal Credit Union / /

Person

A. Albin Associate / Sheila A. Albin / Thomas Casey / /

Position

General / General Counsel / state treasurer / representing the reversed fees plus interest / /

ProvinceOrState

Connecticut / /

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