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Credit Union Times reporter covering credit union operations, fraud, M&As, leagues, business continuity, and breaking news.
Daniel Johnson allegedly embezzles more than $275,000 from Richmond City Employees FCU.
CEO says the bank’s 120-year legacy of service to the community will be taken to the next level by the credit union.
If approved, Fred Robinson would lead the merged organization and Charles Elliott would serve as chief advocacy officer.
Stephan Haley’s multi-million-dollar scheme victimizes credit unions and banks.
Current and former members will receive a refund for debit payment overdraft charges.
The proposed deal is expected to close at the end of the second quarter pending approvals from shareholders and regulators.
The NCUA's approval of Global FCU’s acquisition of First Financial Northwest Bank puts the deal on track to close by the second quarter.
Alan Kaufman breaches his fiduciary duties by accepting illegal gratuities, financial improprieties and violating Melrose Credit Union policies.
In addition to victimizing Members 1st Federal Credit Union, coconspirators hit three other credit unions and six banks.
Igor Shushpanov racks up debt, pays it off with worthless checks and declares bankruptcy.