Two women who led a fraud ring that targeted four credit unions, eight banks and other businesses throughout the Denver metro area for more than a year were indicted on March 5.
Two female fraud ring leaders stand accused of defrauding four credit unions and eight banks.
The $183 million Aspire Federal Credit Union in Clark, N.J., hired Joseph Riccardo as its first chief information officer. Riccardo's hiring follows the credit union's decision to convert to the Corelation KeyStone core processing platform next year, Aspire said. Riccardo has more than 30 years of financial and technology experience,...
John McCloy promoted from within in Colorado, and other industry career news.
Read about new hires, promotions, election results and other career milestones.
The NCUA issued five orders in January prohibiting individuals found guilty of fraud from participating in the affairs of any federally insured financial institution.
Employees found guilty of stealing from both small and large credit unions make NCUA's prohibition list.
Help for error-prone Excel spreadsheets that pose challenges with data integration, reports.
Four directors will return to serve on CUNA Mutual Holding Co.’s board, including one credit union executive.