More members file suit claiming the credit union committed loan fraud; appraisals are a new focus.
Agency bans three from Taupa Lithuanian and four others.
Former Taupa Lithuanian CU employee allegedly embezzled more than $436,000.
Two convicted in luxury car loan fraud scheme that led to more than $850,000 in losses at three Illinois credit unions and one in Virginia
Long-time employee gets 40 months for embezzlement.
The agency advises consumers to ignore texts requesting personal information.
Wisconsin gun shop owner believes Heritage CU unjustly closed his business account.
Ismail Elmas receives 10-year sentence for stealing $3 million from 20 Apple FCU members.
Four credit unions are out more than $850,000.
The San Antonio credit union adds a mobile layer of protection for member card accounts.