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Seven years after two Pennsylvania credit unions detected suspicious account activity that led federal investigators to uncover a $69 million tax refund scheme, justice finally caught up with one of the leaders of the national fraud ring last week.Recommended Stories
Credit Union Faces Antitrust Claims
An antitrust lawsuit alleges an Ohio CU’s national mortgage division was involved in an illegal and price-fixing scheme with a title company.
NCUA Bans Seven Former Credit Union Employees, Including CEOs
One CEO, whose crimes led to a credit union’s collapse, serves less prison time than his original sentence.
EEOC Sues Tucoemas FCU for Alleged Sex & Age Discrimination Practices
The federal agency claims a California-based credit union retaliated against two of the three CU professionals vying for the CEO job.
Resource Center
Report
Sponsored by Kaufman Hall
2019 Profitability Perspectives: 10 Findings Reveal the Need for Specific Leadership Action
This report reveals how your credit union’s priorities and practices in profitability analysis compare to peers, plus ten recommendations to improve.
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Sponsored by Cetera Financial Group
When Your Credit Union Advisor Clients are Working Against You
Clients for credit union financial advisors can be irrational when it comes to investments. Here are six pitfalls that may be susceptible to, and steps you can take to help them out.
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Sponsored by Cetera Financial Group
Measuring the ROI on CU Advisor Designations
Learn the importance of designations, certifications and professional development efforts for credit union wealth management advisors, and how they can lead to more business.
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