Search Results for: Fraud

3 min read

TOMORROW! Will This Ever End? Can We Ever Get Back to Normal?

June 23, 2020 Cucolle1

Credit Unions – Join us on Zoom! TOMORROW! June 25, 2020     2:00 pm PST...

TOMORROW! Will This Ever End? Can We Ever Get Back to Normal?

Credit Unions – Join us on Zoom! TOMORROW! June  25, 2020     2:00 pm PST...

Will This Ever End? Can We Ever Get Back to Normal?

Credit Unions – Join us on Zoom! June  25, 2020     2:00 pm PST Will...

Santander Agrees to Pay $550M Over Predatory Lending Practice Charges

Santander, has settled with 34 states to the amount of $550 million and will...

How LPR Migration Studies Can Help Lenders During and After COVID-19

COVID-19 has created a unique situation for DRN and our lenders. With communities nationwide...

KAR Global Appoints VP of Data Science and Analytics to Accelerate DaaS Product Development

FOR IMMEDIATE RELEASE CARMEL, Ind. – March 11, 2020 – KAR Auction Services Inc....

NCUA Bans 11 From Future FI Work

In February, the NCUA issued nine prohibition notices and two prohibition orders, barring individuals previously...

How Would Donald Trump or Confucius Collect a Past Due Account? – by Tim Paulsen

EDITORIAL I was recently introduced to a fun read by, author and international collections...

1 min read

Former Credit Union Manager Admits to Embezzling Hundreds of Thousands of Dollars, Police Say

January 7, 2020 Royal Ellsworth

Story County, IA – 6 January 2020 – A former branch manager for the...

Former Credit Union Manager Admits to Embezzling Hundreds of Thousands of Dollars, Police Say

Story County, IA – 6 January 2020 – A former branch manager for the...

3 min read

NCUA Bans Two from Future FI Work

January 3, 2020 Cucolle1

The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...

NCUA Bans Two from Future FI Work

The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...

House Passes Bill Targeting Robocalls – NAFCU Wants CUs Protected

Washington, DC – 5 December 2019 – Lawmakers in the House Wednesday, in a...

NCUA Bans 7 from Future FI Work

1 October 2019 – The NCUA in September issued five prohibition notices and two...

IDValidation Selected as Permitted Entity for eCBSV Services by the SSA

FOR IMMEDIATE RELEASE eCBSV is a service that stops 100% of Synthetic Identity Theft....

Former CU VP Sentenced to Almost Three Years in Federal Prison for Credit Union Theft

FOR IMMEDIATE RELEASE Gulfport, Miss. –  Friday, August 30, 2019 – Merrideth Christina McMillian,...