Remove Fraud Remove Management Remove Taxes Remove West Virginia
article thumbnail

Time Tried, Panic Tested. The Forgotten Story of the First National Bank of Keystone

Jeff For Banks

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. billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. A 7.15% ROA!

article thumbnail

Higher Learning, Hit By Payments Fraud

PYMNTS

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
article thumbnail

2021 GonzoBanker Awards

Gonzobanker

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. Congrats to Randy and a great management team. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. The Bank That Gets Fintech.

Fintech 147