Jeff For Banks

NOVEMBER 24, 2019

September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank.

National 78

National West Virginia Virginia Pennsylvania 78

FICO

APRIL 3, 2019

This article from the State of West Virginia is a perfect example: "More than 17% of Purchase Card transactions lacked sufficient documentation". Organizations expect their procurement, travel and expense programs will protect the reputation of the organization and will operate efficiently and effectively.

Analytics 45

Analytics West Virginia Virginia System 45

PYMNTS

MAY 30, 2018

The defendant, Kevin O’Donnell, faces 12 charges in total, stemming from his time as purchasing manager for the university’s housing division — operating apartment buildings, dining halls and residence halls on campus. His time in that role ended in March of last year after the thefts came to light. The employee, Merlisha A.

Fraud 122

Fraud West Virginia Payments Wisconsin 122

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Acronym of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147