Two more credit unions are involved in name changes and mergers. Eagle One FCU is the new name for the former Philadelphia District Railway Postal Clerks FCU here. In Merriville, Ind., Post Tribune EFCU has merged into MemberSource FCU (itself the former NIPSCO Industries FCU). The merger creates a $45-million CU.
The McLean, Va.-based company admitted that it failed to file suspicious activity reports even in cases when it knew about criminal charges against specific customers. The misconduct took place in a unit that served check-cashing businesses and was later shut down.
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