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By David Morrison |
March 7, 2012
In a contest between veteran Democratic congressmen, Marcy Kaptur defeated Dennis Kucinich on Super Tuesday in Ohio. She now faces Joe the Plumber.
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By Michelle A. Samaad |
February 5, 2012
Two major credit union cases involving business loan fraud made news over the past week.
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February 5, 2012
A federal grand jury recently indicted Lee Baker Jr., a prominent real estate developer, for alleged fraud for making false statements to obtain loans from Denali Alaskan Federal Credit Union.
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By Michelle A. Samaad |
January 26, 2012
A jury is currently hearing testimony in the case involving William Liddle, who was allegedly involved in a loan kickback scheme.
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By Michelle A. Samaad |
January 24, 2012
Developer accused of making false statements to obtain loans.
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By David Morrison |
January 16, 2012
Major mortgage lenders appear to be continuing their strategic retreat from the U.S. housing finance market, leaving credit unions with a significant opportunity that they may not be willing or able to take.
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By Claude R. Marx |
January 13, 2012
New agency would merge functions of SBA, Office of Trade Representative, Export-Import Bank, others.
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By Claude R. Marx |
January 4, 2012
President Obama plans to name former Ohio Attorney General Richard Cordray the director of the Consumer Financial Protection Bureau.
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By David Morrison, Claude R. Marx |
December 18, 2011
This year saw a regulation capping the interchange card issuers were able to earn on a debit card transaction come into effect for the first time in history.
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By David Morrison |
December 16, 2011
Targets include 17,000 cards at Romanian bank.
