If approved, the combined CU will be led by LOC President/CEO Stephen Grech until he retires, with Advantage One President/CEO Chris Corkery serving as president.

Albert Guerra and his criminal associates travel the nation to defraud victims after obtaining their personal and account information.

Michael Massey rebrands Fort Worth Community Credit Union as Worth Credit Union.

The Houston credit union doesn't notify members about the breach until about 11 months after it occurs.

Harvester Financial and Energy Plus will soon be known as Origins Credit Union.

Ellen and Alexander Plotkin argue the agency committed substantial procedural violations under the Administrative Procedures Act.

Six Buffalo, N.Y., residents steal federal tax refund checks worth up to hundreds of thousands of dollars to commit the crime, federal prosecutors say.

LA Financial denies the legal claims of the lawsuit but settles to avoid additional risks and costs, court documents say.