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Portion of the complaint filed by the NCUA.Recommended Stories
CU Head Teller Confesses to Theft Via Text Message
Police continue search for Jorge Navarro who allegedly stole more than $100,000 from a credit union and may have fled to Mexico.
Former Manager & Head Teller Sentenced
Each is ordered to pay $321,497 in restitution, nearly 78% of the credit union’s assets.
Accused Elderly Credit Union Robber Hospitalized
A federal judge orders a psychiatric evaluation to determine whether Robert Krebs has dementia and is competent to stand trial.
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Sponsored by Kasasa
Thriving in a Rising Rate Environment
Learn why reward-based checking accounts are an effective weapon against rising interest rates, and how they enable your credit union to more effectively retain and compete for consumer deposits.
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Sponsored by Coupa
The Strategic CFO in a Rapidly Changing World
In a rapidly changing business environment, top CFO’s offer their insights on how you can take a more strategic role to guide your company to success.
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Sponsored by Advanced Fraud Solutions
Why Check Fraud is Here to Stay & How Your Credit Union Can Combat It
Check fraud is undergoing a renaissance. Learn how the adoption of mobile banking and EMV technology is breathing new life into check fraud, and solutions your credit union can explore to fight it.
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