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Credit Union Times reporter covering credit union operations, fraud, M&As, leagues, business continuity, and breaking news.
A Detroit man and woman attempt to withdraw large sums of cash with cashier’s checks.
Travis Passerotti, co-head chef for a new Beverly Hills gourmet restaurant, begins the daunting task of building a new home from the ashes.
Michigan CUSO notes a surprising number of 30-somethings are having discussions over wills and estate planning.
Tyra Brown attempts to steal an additional $126,000 and allegedly continues her theft after leaving the credit union.
Energy CU’s CFO becomes suspicious when one of the brothers, a former teller, failed to follow his training in response to the $197,000 heist.
Suspects use computer devices and malware to steal thousands in cash in a few hours.
Pending regulatory and shareholder approvals, the proposed purchase of Community Valley Bank is expected to close during the second half of the year.
Judge sentences Evan Cutler to 46 months in federal prison and orders him to pay $88,000 in restitution.
Founders FCU names Keith Wilson as president while Brumfield will continue to serve as CEO until the end of the year.
Buckholts State Bank claims Navy Federal has inadequate Know Your Customer Procedures.