DOVER, Del. - (01/27/06) A former general manager atDover Spanish-American FCU agreed Wednesday to serve three yearsprobation and repay $20,000 she stole from dormant accounts at thecredit union. Yvis Rosario, 34, admitted no wrongdoing to beaccepted into a pre-trial intervention program for first-timeoffenders. If she repays the money within the three years ofprobation and completes 50 hours of community service, the theftcharge will be dismissed.
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The international bank software company divested the remainder of its bank core software after selling off its Phoenix core system earlier this month.
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The bipartisan legislation aimed at reducing barriers to new home construction, which included certain community bank riders, passed the lower chamber by a 358-32 vote.
June 23 -
Tech companies may be the biggest winners of a custodial deposit provision tucked away in a much-touted bipartisan housing bill set to become law this week.
June 23 -
New York State's attorney general has reached settlements with the two banks, which will pay a combined $90,000 in penalties in connection with alleged violations of rent stabilization laws.
June 23 -
The payment company is expanding the Afterpay buy now/pay later network and offering a Cash App mobile plan as it tries to draw consumers from legacy financial institutions and rival payment firms.
June 23 -
Senators from both parties criticized banks over overdraft fees, though populist Republicans and their more establishment conservative colleagues were split over whether blame for the problem lies with banks conduct or the consumers.
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