Court documents from May revealed the Department of Homeland Security seized nearly $3 million from a business account at the $2.4 billion Veridian Credit Union in Waterloo, Iowa, over what the DHS said was an unlicensed money transmitting business operated by the business member’s client.
Iowa-based payments innovator included in Bitcoin probe, Bloomberg says, while MIT fetes founder.
Homeland Security alleges Veridian Credit Union account holder Mt.Gox is unlicensed money transmitter.
Company, credit union make $105,000 commitment to leadership development initiative.
CPCU Credit Union, Somerville, Mass., awarded four scholarships of $1,000 each to credit union members during its annual meeting. Scholarship recipients for the 2013-2014 school year were André Fernandes of Somerville, Paula Ferreira of Somerville, Leandra Furtado of Peabody and Gianna Scioletti of Melrose. Scholarship recipients are selected based on...
Credit union people being hired, promoted, retiring and contributing to the community.
Leominster Credit Union, Leominster, Mass., announced the promotions of Randy Harris, Bryon Goguen, John Diggins and Joanne Lattanzi. Harris was promoted to assistant vice president, treasury. Harris joined the credit union in 2004 as a financial analyst. A ¬22-year veteran in the financial services industry, Harris has extensive...
Pennsylvania credit union embracing change as one of three credit unions told by GE to remove company from their names.