Phil Tschudy

• Crime Fighters Get Training

  By David Morrison  |  June 25, 2012

  More credit unions around the country are having at least their senior security officers obtain certification as recognized financial crime investigators as they attempt to both counter existing crime threats and prevent future criminal activity.

• Sperry Associates FCU Wins Bond Case

  By Michelle A. Samaad  |  March 11, 2012

  In a case that has ties to one of the industry’s largest mortgage scams, Sperry Associates Federal Credit Union received a ruling in its favor over losses the financial institution said it suffered behind the scheme.

• CUNA Mutual to Appeal Sperry Associates FCU Bond Coverage Decision

  By Michelle A. Samaad  |  March 5, 2012

  Federal court in New Jersey had ruled in favor of credit union in suit over fraud loss coverage.

• St. Paul Croatian Claim Denied by CUMIS

  By Michelle A. Samaad  |  September 7, 2011

  Nearly a year after the NCUA filed a proof of loss claim to recover alleged monetary damages connected to the collapse of St. Paul Croatian FCU, the CUMIS Insurance Society has denied it.

• NCUA Proof of Loss Claim Denied by CUMIS

  By Michelle A. Samaad  |  August 25, 2011

  Agency seeking nearly $72.5 million from fidelity bond in collapse of St. Paul Croatian FCU in Cleveland.