Trinity Global Commerce Corp.

• Online Only: Vensure FCU Was Most Publicized CU Closing of 2011

  By Claude R. Marx  |  December 20, 2011

  This online only article accompanies the comprehensive looks at the year gone by in the Dec. 21 Year-in-Review print edition of Credit Union Times.

• NCUA Liquidates CU Linked to Online Poker

  By David Morrison  |  July 17, 2011

  The $8.1 million Vensure Federal Credit Union, the Arizona credit union that at one time made most of its money by processing transactions for Internet poker sites, is no more. The NCUA announced it has liquidated the Mesa-based credit union on July 11, the same day a court case...

• 

  Vensure Federal Credit Union an Embarrassment?

  By David Morrison  |  May 16, 2011

  The NCUA and Vensure FCU continue to slug it out in court. The NCUA contends Vensure had long questionable history. Vensure counter charged that NCUA conserved it out of embarrassment.

• 

  Vensure FCU: Poker Patsy or Plotter?

  By David Morrison  |  April 27, 2011

  The closing of Vensure FCU raises questions about how NCUA supervised or failed to supervise a federally chartered CU.

• NCUA Validated Call Report of Conserved CU Now Linked to Online Gambling

  By David Morrison  |  April 18, 2011

  Conserved CU booked no loans in 2010, made $1.8 million in fee income and has been linked to an online gambling prosecution.