New Washington State Bank raises $10M from shareholders, customers to make operations changes
New Independent Bancshares Inc., the holding company for the Charlestown, Indiana-based New Washington State Bank, completed ...
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Washington state gets NY bank to pay $10 million for role in pandemic unemployment fraud
This story has also been updated to include new comments from MovoCash CEO Eric Solis. Metropolitan Commercial Bank will reimburse Washington state $10 million in unemployment funds that were ...
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Washington state gets New York bank to pay $10M for its role in pandemic unemployment fraud
Washington state lost $647 million from identity ... which is based in New York. Ferguson said the bank accepted more than $15 million in stolen unemployment funds. The AG’s office filed suit ...
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Port Washington State Bank in Cedarburg robbed, police searching for suspect
Port Washington State Bank's branch in the City of Cedarburg was robbed on Monday. There were no customers present at the time of the robbery, and no employees were harmed, according to a Facebook ...