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1 min read

CU opposition to expanded IRS reporting requirements grows

September 15, 2021 Cucolle1
“This is frankly an invasion of credit union member privacy because this information cannot...
1 min read

Stop Congresses Financial Intrusion by the IRS

September 1, 2021 Cucolle1
Full Reporting to IRS of ALL Consumer Financial Activity by Credit Unions and Banks...
1 min read

Repossession Requirements to Conduct Business in Texas

July 5, 2018 Cucolle1
The leading software to the industry list of agents that service Texas shows there...
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  • Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
  • Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme
  • The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide
  • How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days
  • When the First Line of Defense Becomes the Weakest Link

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Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
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