National Bank

• Canada’s CUs Beat Banks in Serving Small Businesses: Report

  By Michelle A. Samaad  |  May 23, 2013

  Canadian Federation of Independent Business surveyed nearly 13,000 small business owners to get the rankings.

• People 3-13-13

  March 8, 2013

• Dodd-Frank Plaintiffs File Response to Feds’ Motion to Dismiss

  By Heather Anderson  |  March 1, 2013

  Texas bank, CEI, attorneys general lay out claims against new federal regulations, regulator.

• The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

• 

  The Dirty Dozen: 12 Notorious Credit Union Heists

  By Peter Strozniak  |  October 1, 2012

  A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.

• Poor Due Diligence Enabled Criminals to Defraud BCT FCU

  By Heather Anderson  |  August 24, 2012

  A CEO close to case says Broome County Teachers FCU failed to conduct proper due diligence that resulted in a $14 million fraud and the credit union's demise.