Citibank

• Report: Criminal Charges Being Prepped in Libor Rigging Case

  By Heather Anderson  |  June 7, 2013

  U.S., Britain may file criminal charges this summer against Barclays employees that allegedly rigged Libor rates, according to the Wall Street Journal.

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  Onsite Coverage: National Federation Launches 39th Meeting With Grant News

  By David Morrison  |  June 6, 2013

  BALTIMORE — A $250,000 grant from Citibank will help build a shared platform for CDCUs to use to offer new products and services.

• New York AG Threatens Mortgage Servicing Suits Against BofA, Wells Fargo

  By Heather Anderson  |  May 6, 2013

  Complaint includes accusations that homeowners could lose homes because loan mods sat unprocessed on big bank desks.

• People

  April 24, 2013

  Securityplus Federal Credit Union, Baltimore, announced the hiring of John Godwin as the new chief operating officer. Godwin joined Securityplus FCU ­after a 12 year career at MECU of Baltimore, where he served as vice president – business development/strategic alliances. During his tenure, MECU increased its number of select employee...

• New Credit, Debit Card Data Stealing Tactics

  April 10, 2013

  Criminals overseas have engineered yet another way to compromise financial institution’s credit and debit cards at the point of sale and ATMs, according to credit.com.

• Big Banks to Pay Out to 4.2 Million Mortgage Servicer Victims

  By Heather Anderson  |  April 9, 2013

  Checks to range from $300 to $125,000 as result of enforcement actions against 13 servicers, including the nation's largest banks.

• Overseas Card Thieves Come Up With New Way to Get Card Data

  By David Morrison  |  April 2, 2013

  Russia syndicates said to have developed malware to collect data stored at POS terminal and in ATM log files.

• People 3-20-13

  March 20, 2013

• Feds Slap Collective $9.3 Billion Hit on Big Banks for Deficient Mortgage Servicing

  By Heather Anderson  |  March 1, 2013

  Thirteen institutions expected to also undertake loss mitigation efforts focused on foreclosure prevention in OCC/Fed settlement.

• Marketing Buzz Words

  By Peter Strozniak  |  January 16, 2013

  Mobile banking, on boarding and gamification may be some of the buzz words marketing professionals in the credit union industry are using throughout 2013.