Alabama, Georgia, Kansas, Montana, Nebraska, Ohio, Texas and West Virginia would join Oklahoma, South Carolina and Michigan in challenge to CFPB, FSOC.
Cocaine, money laundering convictions net jail time for Ignacio Morales. Former Philadelphia credit union CEO also ordered to re-pay $9.6 million.
Clevelander Jukic Zrino was business partner with failed credit union's jailed CEO.
J.P. Morgan, others named in sale of $2.2 billion in failed mortgage-backed securities that led to collapse of WesCorp, U.S. Central and Southwest Corporate.
Confidential deal with former WesCorp CFO wraps up cases against former officers of collapsed corporate.
Delaware firm adds Illinois credit union to its list of targets.
Ex-CEO of St. Paul Croatian FCU given 14 years in prison and ordered to make $71.5 million in restitution.
National ATM Council trade group objects that it's included in proposed settlement while it has its own case ongoing against card brands.
Two trade associations of retailers have filed briefs asking a judge to reject the proposed settlement of that suit.
New York federal judge sets Nov. 9 as hearing date for arguments for and against proposed card interchange settlement.