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Former CU Employee Sentenced To Prison For Embezzlement Scheme

by The Commercial Record | Aug 18, 2016 | Banking & Lending, CR Daily, Executive Briefing, Industry News

An Enfield woman will serve jail time for embezzling more than $840,000 from the credit union that employed her.

Former CU Employee Pleads Guilty To Embezzlement

by The Commercial Record | May 13, 2016 | Banking & Lending, Executive Briefing, Industry News

An Enfield woman waived her right to indictment and pleaded guilty yesterday in Hartford federal court to one count of embezzlement. Pamela Mallory admitted to embezzling more than $840,000 from her employer, 360 Federal Credit Union. According to court documents and...

360 FCU Resolves ADA Complaint With U.S. Attorney

by The Commercial Record | Feb 19, 2016 | Banking & Lending, Executive Briefing, Industry News

360 Federal Credit Union will pay “a small monetary sum” and has modified its policies and practices to resolves a case charging that it violated the Americans with Disabilities Act, according to the U.S. Attorney for the District of Connecticut. U.S. Attorney Deirdre...

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