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First National Community Bancorp in Dunmore, Pa., will pay $1.5 million to resolve issues tied to the Bank Secrecy Act.
February 27 -
BancorpSouth in Tupelo, Miss., is planning to add a former Bank of America executive to its board.
February 27 -
CVB Financial in Ontario, Calif., will take a small hit in the first quarter after repaying a Federal Home Loan Bank advance.
February 27 -
Pamela Joseph, U.S. Bancorp's vice chair of payment services and a 10-year veteran of the Minneapolis-based bank, plans to retire in mid-2015.
February 27 -
Summit Financial Group in Moorefield, W.Va., has been freed from a five-year regulatory order.
February 27 -
Bancorp of New Jersey in Fort Lee is looking to raise $9.5 million through a private placement.
February 27 -
Bankwell Financial Group in New Canaan, Conn., didn't have to look far to find a permanent leader.
February 27 -
ANACONDA, Mont. Southwest Montana Community Federal Credit Union is the latest to sign with Member Driven Technologies, and plans to convert its core processing to Symitar Episys via the CUSO's solution in early 2016.
February 27 -
Plumas Bank in Quincy, Calif., is looking to convert its loan-production office in Reno, Nev., into a full-service branch.
February 26 -
MADISON, Wis. Credit unions should prepare for a slight rise interest rates this year, say economists.
February 26 - Minnesota
ST. PAUL, Minn. The Minnesota legislature is considering a pair of bills sponsored by the Minnesota CU Network that would allow CUs to offer prize-linked savings accounts.
February 26 -
Doral Financial suffered another setback as a Puerto Rican court ruled that the company is not entitled to a $230 million refund tied to overpaid taxes.
February 26 -
F&T Financial Services in Porterville, Calif., has agreed to buy Pan American Bank in Los Angeles.
February 26 -
OceanFirst Financial in Toms River, N.J., has agreed to buy Colonial American Bank in Middletown, N.J.
February 26 -
Getting employees used to using fingerprint scanners was the biggest challenge to Clear Lake Bank's biometrics project.
February 25 -
A stable of in-house development talent helps Florida's C1 Financial create cutting-edge apps.
February 25 - Connecticut
NEW BRITAIN, Conn. A task force comprised of local, state and federal law enforcement agencies is still trying to untangle the attempt to rob the local branch of Achieve Financial CU that included all the hallmarks of a great action movie: a dramatic home invasion, kidnapping and explosives.
February 25 -
New York could soon start holding bank executives personally responsible for their institutions' anti-money-laundering controls, the state's top financial regulator said Wednesday.
February 25 -
SPRINGFIELD, Va. The U.S. Small Business Administration signed a memorandum of understanding with NAFCU aimed at expanding American entrepreneurs better access to small-dollar business loans.
February 25 -
Doral Financial's future took another blow after the Puerto Rican company disclosed that its bank is now viewed by regulators as being "critically undercapitalized."
February 25
