Peach State Federal Credit Union has joined a number of credit unions in Georgia that are offering financial aid or support to furloughed federal workers.

Where Can You Apply for a Business Loan Using Your Tax ID Number?. For many business owners, seeking commercial credit under a tax ID number represents a major step in the maturity of their companies.

Crime Georgia credit union president, controller committed $5M in bank fraud schemes, prosecutors say Two Valdosta top banking officials pleaded guilty to a multimillion-dollar bank loan scheme.

According to Georgia Credit Union Affiliates (GCUA), the states credit unions capped off 2016 with a strong fourth quarter with the number of total loans growing by 3.2 percent in the final ...

Using its collaboration with the income-verification fintech Argyle, Georgia United Credit Union is combating fraud attempts, false documents and other crimes during the loan-underwriting process.

A former top Georgia credit union executive has pleaded guilty in a fraudulent loan scheme. Ardonus “Donna” Perkins, 40, of Atlanta, who was assistant vice president of risk management for the ...

An indictment charges Abigail Payton got $60,000 in loans under other names in Jacksonville and scammed another credit union in Fort Lauderdale.

Although it seems unlikely the Georgia Credit Union Foundation would have targeted a retired, self-described ‘60s hippie as the newest addition to its board of directors, Ralph Jones is exactly ...

Banks and credit unions that use Individual Taxpayer Identification Numbers to onboard customers without Social Security numbers are seeing sizable growth in loans and deposits from people who might ...