PYMNTS

MAY 30, 2018

In one example of fraud, crossing 74 checks totaling more than $38,000, O’Donnell forged payments made to resemble “housing refunds” for students that were made out to “pay to the order of Kevin O’Donnell” and cashed. 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

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

National 78

National West Virginia Virginia Pennsylvania 78

Gonzobanker

DECEMBER 17, 2021

Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Congrats on a brave move and national recognition Jim!

Fintech 136

Fintech Strategy Leadership Lending 136