CINCINNATI – A bogus check ring that deposited phony county and state checks in Cinco CU and Fifth Third Bank was charged yesterday in a multi-count federal indictment. Ten individuals were charged with trafficking in tens of thousands of dollars in counterfeit checks, some of which were cashed at local stores and gas station. More than $20,000 of the checks was deposited into personal accounts at the two financial institutions, then withdrawn as cash, authorities said.
The 24th annual ranking of the 25 women whose leadership and innovation are radically changing banking.
All in a day's work: Managing geopolitical shocks, changing interest-rate dynamics, and new business models driven by innovation.
In the rapidly evolving financial landscape, it's all about controlling customer relationships, intelligence, liquidity and transaction flows.
Bringing ambition, a startup culture and a watchful eye on real outcomes were dominant themes running throughout these top teams.
For rising leaders, the race to the top requires an artful blend of business savvy, technology fluency, and an adaptable management style.
For the sixth consecutive year, Citi CEO Jane Fraser is American Banker's The Most Powerful Woman in Banking.
