Former North Carolina CU Employee Gets 3 Years' Probation for Member Info Theft

Federal judge also orders Davia Lockley to pay nearly $70,000 in restitution for her role in a criminal scheme.

By Peter Strozniak | October 02, 2023 at 03:02 PM

Davia Delores Lockley, a former teller at the $49.6 billion SECU in Raleigh, N.C., was sentenced to 36 months of probation for her role in a scheme to steal members' account information.

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Fraud & Enforcement

1 Six Credit Unions in Five States Name New CEOs

2 $10 Million Business Check Scheme Victimizes Credit Unions & Banks

3 SECU Members Vote for Incumbent Board Members, Saving Controversial Risk-Based Lending Policy

4 Numerous Branches Closed Across Florida Ahead of Hurricane Milton

5 CU Times 2024 Luminaries Awards Finalists: Community Impact - Individuals

Credit Union Times Luminaries Awards 2024
November 07, 2024 - Orlando

This event shines a spotlight on the individuals, teams, projects and organizations that are changing the financial industry.
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GlobeSt. Multifamily Fall 2024
October 15, 2024 - Los Angeles

Join the industry's top owners, investors, developers, brokers & financiers at THE MULTIFAMILY EVENT OF THE YEAR!
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Women Leaders in Consulting (WLC) 2024
November 14, 2024 - New York

Women Leaders in Consulting Awards honors the industry standouts and rising stars who are making a mark within the profession.
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Colorado & Kansas CUs Announce Merger Plans

By Michael Ogden | October 10, 2024

The two CEOs will join together to co-lead the merged credit union.

Colorado & Kansas CUs Announce Merger Plans

Average FICO Score of Credit Union Members Declines Slightly

By Peter Strozniak | October 10, 2024

For the first time, FICO publishes specific data and analyses of three million credit union borrowers.

Average FICO Score of Credit Union Members Declines Slightly

Back-to-Back Hurricanes Impact Credit Unions

By Jim DuPlessis | October 10, 2024

Nearly 1,000 branches were in the disaster areas from Hurricane Helene or in the path of Milton.

Back-to-Back Hurricanes Impact Credit Unions

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