At press time, the SEC said it was continuing its investigation after charging an Indianapolis man with fraud for conducting an Internet offering that cost investors millions of dollars who invested funds in fictitious credit unions.
This opinion piece argues that ease of use is no longer the differentiator in e-signature solutions. It's now about security and assurance.
DENVER – Employers could open themselves up to discrimination claims, experts say.
The nation's second largest credit union helped North Carolina's taxpayers file almost 91,000 returns this year.
Thanks to an alert branch manager and astute IT staffers, the $252M credit union cracked a $10M identity theft case.
The $252M Widget Financial FCU helps the FBI bust a five-person ring that stole $10 million over nine years.
Website operators tell CU Times they were not aware of founder's arrest.
After a 15-year effort, and two cases lost in federal court, the IRS has apparently conceded defeat in the unrelated business income tax battle with credit unions.
SEC says Ponzi scheme targeted 5,000 investors promising high deposit returns.
Industry organizations tell credit unions door is open for seeking refunds after 15-year fight with feds.