Wisconsin Case Raises New Questions About Dealer Verification, Wire Transfers, and Credit Union Liability...
Why Lien Verification Needs to Happen Before Assignment – For lenders and forwarders managing...
The Conference Where Collections, Lending, Bankruptcy, Recovery, and Technology Finally Meet in One Room...
Anaheim Marriott October 15–17, 2026 The Clock Is Ticking on CCUCC’s Early Registration Cash...
Q1’s Brief Seasonal Dip in Delinquency Sets the Stage for Another Rough Year in...
Former Credit Union CEO Allegedly financed a lavish lifestyle while one of Mississippi’s credit...
Why an indirect auto book can look fine in the aggregate while hiding its...
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Employee allegedly forged executive documents, sold collateral, and concealed transactions through bankruptcy filings. –...
Understanding how fear, greed, stress, and cognitive shortcuts create the perfect conditions for fraud—and...
– Desert Financial Credit Union, a $9.5 billion institution and the largest local credit...
Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Michael Irvin, Brian Hamilton, Ron Brown, and Steve Castagna headline a growing conference focused...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Anaheim Marriott October 15–17, 2026 – The 39th annual California Credit Union Collections &...
Naughty or Nice – Court to Decide – Ames, IQ – May 20,...
