A check-kiting scheme leads to a $700k loss and the involuntary liquidation of an Indiana credit union.
A federal judge dismisses a $5 million civil lawsuit brought against PedFed Credit Union by a former employee.
Bellco CU denies claims that it refused to give mortgages to women who said they were on maternity leave.
Five former Union Square CU employees claim the credit union falsely promised to pay retirement benefits for life.
Fourteen GOP attorneys general file a brief supporting mortgage company PHH’s suit against the CFPB.
Credit unions should keep a close eye on pending litigation involving the MBL and FOM rules.
One credit union comes to the defense of the CFPB.
Allegations of mental and physical abuse, sexual harassment and age discrimination are filed against PenFed.
The financial tech giant responds to fraud and misrepresentation allegations made by a New York CU.
CUNA files papers with the U.S. Supreme Court challenging payment card surcharges.