The California-based firm also faces enforcement and civil actions in 13 other states.
Two of the largest mergers occur in California and Minnesota.
Nebraska, North Dakota and South Dakota's small businesses fare best in new research from the SBA.
Read about the latest new hires, promotions, retirements and other career milestones in the credit union industry.
Farah Laurent allegedly made false payments to her credit union Visa card using closed bank accounts.
Longtime CUNA Mutual risk consultant now a VP at Allied Solutions.
The NCUA terminated its published Letter of Understanding and Agreement, dated June 11, 2013, with the $7 million Valley Pride Federal Credit Union of Plains, Pa.
APWG finds attacks bumping against previous highs.
Glen Yeager grew his Pennsylvania credit union from $80M to $1.1B, pioneering a low-cost, virtual business model.
The $88 million Inspire Federal Credit Union in Bristol, Pa., has hired Jim Merrill as its new CEO to succeed the retiring Glenn Styer, the credit union announced June 30.