Agency posts list of actions against securities firms since financial crisis began.
A Lexus dealership, sun-soaked Miami Beach, a rogue police officer and nearly a dozen criminal accomplices. It might sound like the early sketches of a Hollywood action film, but the setting and characters are real.
Several credit unions were the alleged victims of an auto lease theft ring that involved a Miami Beach, Fla., police officer and nine other persons.
Federal court says not enough merit to proceed in case over participation loan losses.
Several Wall Street banks and credit rating agencies are claiming that the former Eastern Financial Florida Credit Union knew the risks going in before investing in $100 million in collateralized debt obligations.
The website and phone number for CU Business Capital LLC, which was owned by Eastern Financial Florida Credit Union, are both inoperable in light of a loan participation lawsuit.
Minnesota Credit Union Network, Washington, announced that Mark D. Cummins, president/CEO