Search for: "State Employees Credit Union Accounts"
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2 Oct 2019, 5:00 am
Embezzlement Sentence For Credit Union ManagerThe former manager of the CBS Employees Federal Credit Union will spend 14 years in federal prison for embezzlement. [read post]
30 Jun 2017, 9:01 am
Without access to bank or credit union accounts, MRBs remain chiefly cash-based businesses, left to their own devices to figure out how to store money and move it around, including how to pay employees and vendors, and to keep cash safe from theft. [read post]
30 Jun 2017, 9:01 am
Without access to bank or credit union accounts, MRBs remain chiefly cash-based businesses, left to their own devices to figure out how to store money and move it around, including how to pay employees and vendors, and to keep cash safe from theft. [read post]
12 Mar 2024, 6:57 am
The credit union required her to become a member, so she opened a savings account and paid the membership fee. [read post]
8 Aug 2013, 2:00 am
Credit unions are currently operating in a climate where many credit unions may have only one employee to address compliance issues. [read post]
2 Apr 2008, 6:18 am
Are you a credit union enthusiast? [read post]
30 Sep 2008, 8:04 pm
(a) A managing agent of a common interest development who accepts or receives funds belonging to the association shall deposit all such funds that are not placed into an escrow account with a bank, savings association, or credit union or into an account under the control of the association, into a trust fund account maintained by the managing agent in a bank, savings association, or credit union in this state. [read post]
23 Apr 2012, 8:20 am
The COO of a credit union talked next. [read post]
10 Feb 2009, 5:19 pm
Below are the institutions that reported the highest number of cards affected by the breach: Trustmark Bank, Jackson, MS (75,000) State Employee's Credit Union (SECU), Raleigh, NC (60,000) State Employee's Credit Union (SECU), Raleigh, NC (56,000) GECU, El Paso, TX (25,000) Bangor Savings Bank, Bangor, ME (18,000) Wright-Patt Credit Union, Dayton, OH (17,200) Canadian Tire Financial Services,… [read post]
1 May 2019, 7:01 am
The article examines what steps a furnisher of information, like a bank, credit union, or credit card company, should take when it receives a dispute. [read post]
1 May 2019, 7:01 am
The article examines what steps a furnisher of information, like a bank, credit union, or credit card company, should take when it receives a dispute. [read post]
16 Oct 2012, 3:47 pm
Photo credit: Diego Cervo [read post]
17 Sep 2015, 12:26 pm
The Maryland Council on Economic Education, a nonprofit organization dedicated to improving economic and financial literacy in the state’s schools grades K-12, announced that Steven Arbaugh, the chief financial officer and senior vice president of finance and accounting at State Employees Credit Union (SECU), has been elected to the organization’s governing board of trustees. [read post]
9 Jul 2018, 3:30 am
Image Credit: Pixabay.com (https://pixabay.com/en/mail-message-email-send-message-1454731/) In 2014, the National Labor Relations Board ruled here in a case called Purple Communications that employees can use company email to try to form a union. [read post]
9 Jul 2018, 3:30 am
Image Credit: Pixabay.com (https://pixabay.com/en/mail-message-email-send-message-1454731/) In 2014, the National Labor Relations Board ruled here in a case called Purple Communications that employees can use company email to try to form a union. [read post]
20 Sep 2011, 8:34 am
Similar total exemptions apply to credit unions, certain investment advisers, and entities required by state or federal law to obtain credit reports as part of mandated background checks for their employees. [read post]
14 May 2009, 9:26 pm
Island Federal Credit Union v. [read post]
23 Aug 2010, 8:10 am
The employee’s or applicant’s credit history is otherwise required by or exempt under federal or State law. [read post]
18 Jun 2012, 11:50 am
” Non-union concerted activity accounts for more than 5% of the agency’s recent caseload. [read post]
9 Mar 2015, 4:20 pm
Giorno and Assistant United States Attorney Daniel Bubar, from as early as 2000, Newcomb and Humphries, who were the only two full-time employees of Lynrocten, carried out a scheme to defraud, embezzle and steal funds from the credit union’s accounts. [read post]
