Former Oregon branch employee convicted this week of laundering more than $120,000 in drug money.
The ongoing fight over federal debit interchange regulations entered its newest round Oct. 21 as the Federal Reserve filed its appeal that seeks to reverse a July 31 District Court decision overturning its current rule.
Beth Ann Ledbetter one of three ex-staffers in fraud scheme at Valley Credit Union in Tuscumbia, Ala.
Trades join bank associations in filing, say that original rule was bad and made worse by July court ruling.
Cleveland judge says agency justified in denying an additional $250,000 in deposit insurance to church that lost funds in fraud case, collapse.
Four executives from failed mortgage CUSO Central States Mortgage were indicted on fraud and other charges. David Jungen, his wife Elaine, Jerome Poelhnelt and David Chapman were named in a federal indictment, unsealed Oct. 4 in Eastern Wisconsin’s U.S. District Court.
New York’s ban on retailers charging a surcharge for credit card purchases was ruled unconstitutional Oct. 3 by a federal court judge.
Agrees with retailers that Empire State law against informing consumers infringes on First Amendment rights.
LAS VEGAS — Annual loss of revenue to $11.5B credit union could increase if Federal Reserve rewrites rule, BECU exec tells ACUMA confab.
The fight between the City of Richmond, Calif. and 624 mortgage lenders continues, as the city attempts to obtain the loans through eminent domain.