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Credit Union Times reporter covering credit union operations, fraud, M&As, leagues, business continuity, and breaking news.
Westerly Community CU employees grow suspicious after a member requests to withdraw $240,000.
The 46-month prison sentence for Alan Kaufman and a $2 million restitution order are also affirmed.
The CUNA board plans to meet before GAC on Feb. 24.
For Members Only FCU is the nation's first Black-owned, woman-led and sorority-based digital banking financial institution.
Ronald Celaschi will take over the helm in April after Brad Warner retires.
CUNA says Robert Lewis' race was absolutely not a factor with regard to any employment decision.
Less than one month into the job, CUNA states it has "parted ways" with Lewis.
LMCU alleges Ivan Diaz was terminated for violating policy, while the labor union claims he was illegally canned.
A dispute over a $600 ATM deposit leads to an arrest of a longtime member and a "black while banking" accusation.
Patty Mavrakis allegedly sets fire to a branch vault to conceal a theft of more than $340,000.