Because Choice Escrow declined bank security tools, it is responsible for a $440K fraudulent wire loss.
Despite high-tech tools, the human factor of compliance can't be eliminated entirely.
Gem State credit unions lead nearly every category, including loan growth, new member growth and ROAA.
Consolidations will result in combined assets ranging from $241 million to $1 billion.
Experian report says customers of finance companies driving hike, while total dollar volume in auto lending at record high.
Every organization hoping to increase its reach with the Hispanic market must first understand its target. Five misconceptions held by business leaders today may be hindering progress for businesses, including credit unions, looking to serve Hispanics.
First quarter merger numbers down from 2013 and 2012's figures.
The CFPB claims the tech school helped create a student loan CUSO that fed ELFCU the loans.
Priority One Credit Union says 12 fraudulent cashier's checks have been presented in the last four days.
Student lending CUSO cited in complaint that alleges deceptive and abusive actions.