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CEO of Municipal Credit Union charged with fraud, embezzlement

The chief executive of New York's Municipal Credit Union, Kam Wong, was charged with fraud and embezzlement by federal prosecutors today after allegedly billing the institution $280,000 for dental... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMay 9th, 2018

Texas County Official Stole $35,000 to Pay Off Dominatrix: Police

Gregory Lueb, 56, was charged with felony theft Friday after allegedly stealing funds from a credit union......»»

Category: topSource: newsweekApr 7th, 2018

Landmark Credit Union plans HQ relocation to high-visibility site in Brookfield

Landmark Credit Union plans to relocate its headquarters from New Berlin to a high-visibility site in Brookfield.  The move anticipates future growth for the credit union, according to a news release. Landmark is exploring the purchase of a 19.5-ac.....»»

Category: topSource: bizjournalsDec 10th, 2018

Portland fintech startup acquired by credit union tech specialist

Mirador Financial makes software to streamline the lending process and make smaller loans more cost effective for lending institutions......»»

Category: topSource: bizjournalsDec 5th, 2018

Visa, Mastercard offer to cap tourist card fees to end EU probe

Visa and Mastercard have offered to cap the fees charged on card payments made by tourists in the European Union to stave off fines and end an EU antitrust investigation......»»

Category: topSource: reutersDec 4th, 2018

CCF Bank agrees to sell Michigan branch to Lake Michigan Credit Union

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallDec 3rd, 2018

Alaska credit union to serve marijuana businesses

A credit union is launching a pilot program to begin serving marijuana businesses in Alaska, giving the cash-only industry a financial option after banks shunned the industry......»»

Category: topSource: foxnewsNov 29th, 2018

Credit union merger results in $2M cash dividend for members

Aloha Pacific Federal Credit Union said its merger with the former Kekaha Federal Credit Union has resulted in a $2 million cash dividend paid to all qualified KFCU members. Aloha Pacific FCU, the state’s third-largest credit union, merged wit.....»»

Category: topSource: bizjournalsNov 15th, 2018

Five questions with William Bund, credit union CEO

William Bund worked for four banks and an insurance company before he landed a CEO job at a credit union. That’s where he stayed for 26 years......»»

Category: topSource: bizjournalsNov 15th, 2018

Riverview man indicted for defrauding three Tampa credit unions

A Riverview man who allegedly lied about his military service to three Florida credit unions to obtain nearly $100,000 in car loans and a credit card was indicted Nov. 2 in federal court. Richard E. Bowe, 40, is charged with four counts of making.....»»

Category: topSource: bizjournalsNov 12th, 2018

Former Tesla employee charged with embezzling $9.3 million

A former Tesla employee has been charged with embezzling around $9.3 million from the company between 2016 and 2017. Veuer's Sam Berman has the full story......»»

Category: topSource: moneycentralNov 9th, 2018

Former Tesla employee charged with embezzling $9.3 million

A former Tesla employee has been charged with embezzling around $9.3 million from the company between 2016 and 2017. Veuer's Sam Berman has the full story......»»

Category: topSource: usatodayNov 9th, 2018

Former Tesla (NASDAQ:TSLA) Employee Charged with Embezzling $9.3-M from the Company

Former Tesla (NASDAQ:TSLA) Employee Charged with Embezzling $9.3-M from the Company $TSLA, $VLKAY A former Tesla (NASDAQ:TSLA) employee was charged by a federal grand jury today of embezzling roughly $9.3-M from Elon Musk’s elect.....»»

Category: topSource: livetradingnewsNov 9th, 2018

Former Tesla employee charged with embezzling $9.3 million from Elon Musk"s company

Former Tesla employee Salil Parulekar was charged Thursday by a federal grand jury of em.....»»

Category: topSource: marketwatchNov 9th, 2018

CFE Federal Credit Union partners with Valencia College for student banking

CFE Federal Credit Union is partnering with Valencia College to provide banking services for the college's 74,000 students. The Lake Mary-based credit union signed a five-year agreement with the college to provide banking and financial literacy se.....»»

Category: topSource: bizjournalsNov 8th, 2018

L&N credit union planning new East End location

Plans show that the Louisville-based credit union is considering a new building......»»

Category: topSource: bizjournalsNov 8th, 2018

UK faces prospect of recession and downgrade, S&P warns

A leading credit ratings agency has warned that Britain faces the prospect of recession if it crashes out of the European Union in March without a deal on future relations......»»

Category: topSource: foxnewsOct 30th, 2018

WPCU fund names three new nonprofit recipients

Three Dayton-area nonprofits are getting extra fundraising assistance this year from Wright-Patt Credit Union. The credit union's 2018-19 Sunshine Community Fund recipients are Artemis Domestic Violence Center, Homefull, and St. Vincent de Paul. T.....»»

Category: topSource: bizjournalsOct 17th, 2018

British pound spikes on report EU willing to offer U.K. "super-charged" free-trade deal

The British pound spiked, briefly trading above $1.31, on Friday after Bloomberg reported that the European Union was willing to offer the U.K. a "super.....»»

Category: topSource: marketwatchOct 5th, 2018

Nusenda project celebrates milestone

This week, Nusenda and Enterprise Builders Corp. celebrated a milestone. The Albuquerque-based credit union and general contractor held a topping out celebration Tuesday, where the last structural beam was put in place at Nuesenda's under-constructio.....»»

Category: topSource: bizjournalsOct 5th, 2018