Maria Montesino allegedly said a man, who was outside, would trigger a bomb if the teller did not hand over cash.

James Ledford assumes the leadership helm while the board launches a search for a new CEO.

Soundra Lopez's fake loans scheme led to the involuntary liquidation of County & Municipal Credit Union.

He replaces UKFCU's CFO Dan Kittleson, who has served as interim CEO since last year.

Nassau County-based CU expects to open a new branch in 2025 at adjacent Suffolk County to reach new members.

A Georgia Federal Judge orders Teresa Paulo to pay $1.2 million in restitution to Southern Pine Credit Union.

The employees include indirect loan processors, underwriters, managers and quality control associates.

Adrian Applewhite, who was ordered to pay $439,293 in restitution, appeals his sentence.