Border Lodge CU liquidated; U.S. Attorney says loss attributable to Debra Kinney "will be at least several hundred thousand."
Debra Kinney indicted for alleged embezzlement from now liquidated $3.1 million Border Lodge Credit Union,
Wells Fargo, Bank of America, Citigroup among those accused of notification failures, sending inaccurate information.
Authorities say Karen York of VA Hospital FCU in Little Rock stole more than $62,000 over 12 years.
Flint-area branch hit while staff cash in vault in May 2012.
A South Carolina credit union is taking what legal experts say is a rare legal approach to combat phishing by filing a civil lawsuit and winning a court order to serve subpoenas on Internet service providers and phone companies related to the case without waiting for a pretrial conference.
AllSouth FCU wins court order, deemed rare, that allows it to subpoena third-party communications providers.
Complaint includes accusations that homeowners could lose homes because loan mods sat unprocessed on big bank desks.
U.S. District Court Judge John Gleeson batters lawyers in hearing over what he said were misleading websites.
New York judge to decide if websites give true, accurate information about the settlement of long-standing anti-trust suit.