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The Alabama company, as part of an efficiency effort, is streamlining its organizational structure and creating a division focused on community engagement.
March 2 -
Natalie Bartholomew, a banker in Oklahoma, has launched a blog designed to promote women's issues and tout her peers' accomplishments.
March 2 -
The New Jersey bank did not say exactly what the problem was, but it is beefing up how allegations of financial-reporting violations are reported to upper management.
March 2 -
Retailers and payment service providers will need to report on at least a quarterly basis on performance against the reference fraud rates, writes Matthew Attwell, Risk & Client Services director at The ai Corporation.
March 2
The ai Corporation -
SDCCU’s member base increased by 35,000 during 2017, with total assets up to $8.3 billion.
March 2 -
The issue had forced the Los Angeles company to scuttle its deal to acquire U&I Financial in Washington state.
March 2 -
Great Western is looking to hire a president to give CEO Ken Karels more time to focus on leadership and growth initiatives.
March 2 -
Plaintiff voluntarily dismisses lawsuit 8 days after CU trade associations file amicus briefs.
March 2 -
In providing aid, banks can earn Community Reinvestment Act credit and burnish their reputation.
March 2
EverFi -
Parkway Acquisition in Virginia has agreed to buy Great State Bank for nearly $15 million.
March 2 -
Money launderers are opportunists and the real estate sector is a weak link when it comes to regulation, writes Jay Ryan, an executive vice president at Accuity.
March 2
Accuity -
The nation's finance minister is set to overturn Bank Act restrictions that would have prevented credit unions from using words like "bank" or "banking" in their communications.
March 1 -
WorldRemit has launched international remittance services in New York, one of the last big U.S. markets where it lacked a money transmitter license, positioning the company for a growth surge this year.
March 1 -
The state Senate's efforts to modernize Idaho's Credit Union Act include listing fiduciary duties for credit union officials, amending member voting procedures and more.
March 1 -
Louise Mills Federal Credit Union will now operate its lone branch as "Louise Mills, a division of Webster First FCU."
March 1 -
The Seattle company invalidated the proposal by Blue Lion Capital, claiming it fell short of its bylaw requirements.
March 1 -
Aurora Policeman Credit Union facing lawsuit alleging violations relating to its website.
March 1 -
The Seattle company first disclosed an issue in September, when it withdrew an application to buy Anchor Bancorp.
March 1 -
First Jersey is the second federally insured CU to be liquidated this year.
March 1 -
Wirecard is aggressively pursuing bank partnerships to diversify its offerings and address global trends in payroll and other transaction types.
March 1

















