Legal Seminar, Denver, CO

 Nov. 19, 2014 - Chartered by Colorado  July 2015 – Application for a Master Account with Federal Reserve and application for NCUA deposit insurance denied  June 2017 – Appeal of FRB-KC decision dismissed without prejudice  June 2018 – NCUA Case dismissed as moot F OURTH C ORNER C REDIT U NION L ITIGATION

N EW Y ORK S TATE G UIDANCE

 Issued July 3, 2018, by Department of Financial Services  “Accordingly, the Department encourages all New York State chartered banks and credit unions to further support New York’s economy, and strengthen these legal businesses by providing safe and sound access to financial services provided in a rigorous regulatory environment.”