Strong internal controls are just one source of prevention.
It’s not wise to put faith in one credit union over another.
From 2009 to 2013, 46% of claims paid involved employee dishonesty, the company said.
Several credit unions plan to finalize their consolidation plans this quarter and early next year.
Lester Warby succeeds Michelle Johnson at $12 million Montana credit union previously sacked by a business loan scheme.
Timothy J. Coughlin embezzles $10 million through a bogus credit union, receives seven-year sentence.
What are the four most important things an NCUA board member, new to the industry, should know?
The NCUA's newest board member is brand new to the industry.
ALEXANDRIA, Va. — Matz and McWatters disagree on priorities at monthly NCUA board meeting.
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