Agency added new search feature for administrative actions in December that includes enforcement actions of other federal regulators.
The breach, which reportedly involved the theft of mag stripe data, will have a significant impact on credit unions and members.
Identifying internal fraud risks became a hot topic in 2013 as groups presented webinars and articles on the topic.
Identifying internal fraud risks became a hot topic in 2013 as groups presented webinars and published articles on the topic.
One credit unions, walking distance from the NCUA that was once a shining star among small credit unions crumbled this year amid allegations of fraud, embezzlement and the suicide of its manager.
During the last 25 years, I have been involved in the investigation of many fraud cases. Some theft was for only small amounts used to purchase personal goods like booze, underwear, jewelry and car repairs. Other cases resulted in millions stolen over long periods of time exceeding 10, 20 or...
Donna Harabin of now-defunct Telco FCU in New York pleaded guilty to masking delinquent loans.
Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.
Court agrees to stop dissipation of assets in Shiloh of Alexandria FCU case.
Bans result from cases in Ohio, Texas and Connecticut.