Ex-controller Teresa Paulo embezzled more than $1.2 million from Southern Pine CU and former CEO Demetria Baker made loans for personal use and removed cash, NCUA alleges.

The agreement was called off after APCU’s discussions with regulators.

Police arrest Yung-Wen Kuan, who was allegedly acting as a courier for an organized fraud operation.

The Lenders Leading Inclusion initiative will provide credit unions and banks with access to technology and expertise to help them expand lending.

Apple FCU and NextMark FCU consolidation will create a financial cooperative that will manage $5 billion in assets and serve more than 268,000 members.

Roberta Kozlowicz will become CEO at DuPage CU in January, succeeding Diane Shelton, who will retire at the end of year after 40 years of service.

Coretta Bates uses a phony driver’s license, a credit card and cash advances to swindle Florida’s Suncoast Credit Union.

Toddorius Goodwin recruits impoverished individuals to cash checks at credit unions and banks in Utah.