Plaintiff claims widespread flouting of lending rules and regulations, also admits to unprofessional behavior.
Will Jerry Logan retake a seat on the board of the $602 million Alabama One Credit Union?
$603 million credit union left holding the bag for $11.5 million in loans to convicted fraudster.
A credit union financed property on its way to REO finds a buyer.
The SBA and the $620 million Alabama One Credit Union were among the victims of check kiting and other fraudulent activities allegedly committed by Danny Ray Butler, a businessman and real estate developer.
Businessman also charged in $1.76 million hit against SBA for grocery store loan.
Vincent J. Garcia convicted of defrauding First FInancial Credit Union in Albuquerque deal.
This preview from next week's print edition takes an in-depth look at the new CEO at Delta Community Credit Union.
Anchorage developer misrepresented construction status, faces up to 30 years in prison and $1 million fine.
The $4.3 billion Delta Community Credit Union in Atlanta said Rick Foley, its president/CEO, has announced his intent to retire later this year.