Court documents from May revealed the Department of Homeland Security seized nearly $3 million from a business account at the $2.4 billion Veridian Credit Union in Waterloo, Iowa, over what the DHS said was an unlicensed money transmitting business operated by the business member’s client.
Homeland Security alleges Veridian Credit Union account holder Mt.Gox is unlicensed money transmitter.
SAN FRANCISCO — Seventy-two financial tech innovations. Seven minutes apiece to tell the story. There’s the challenge companies that exhibited at this year’s Finovate conference in San Francisco faced.
Mississippi insurance commissioner makes that observation, while FEMA says agency continues to eye NFIP privatization.
House panel says it will investigate DHS mission, capabilities as infrastructure attacks, including on banks and credit unions, mount.
Obama executive order worth taking note of, even if specifics lacking for now.
Justice Federal Credit Union recently hosted two grand opening celebrations to commemorate the credit union’s official presence in Georgia with the merger of the Georgia Department of Public Safety Credit Union. The celebrations took place at branches in South East Atlanta and Forsyth. Both locations were the sites of the...
Response not officially tied to credit union DDOS attacks.
Claims from superstorm to outstrip NFIP's borrowing authority.