News PRO

Man Gets 33 Months in Federal Prison for $473K SECU Fraud Scheme

By Peter Strozniak
Commentary PRO

The Debit Fee Fight Is Far From Over. Credit Unions Should Be Worried.

Regulatory & Compliance

Appeals Court Rules Against Banks, Credit Unions Over Debit Swipe Fees

Key Topics

Regulatory & Compliance

New NCUA Chair Crews to Preside Over Budget Hearing Nov. 17

Credit Union Group Challenges NCUA's Anti-Money Laundering Compliance Estimates

NCUA Proposes Eliminating 40-Year-Old Investment Reserve Requirement

Negotiations Continuing in $95M Jackson Area FCU Case

Lending

Five Credit Unions Invest $210 Million in Pilot Loan Fund

MBA Lowers Mortgage Forecast Through 2028

Survey Finds AI May Discourage Consumers From Applying for Loans

Origence Launches Auto Refinancing Service

Fraud & Enforcement

Negotiations Continuing in $95M Jackson Area FCU Case

Settlement Talks Fail in $95M JAFCU Case

Former NCUA Chief on Internal Fraud and Jackson Area FCU

Former NCUA Chief: Spotting Internal Fraud a Challenge in Era of Limited Resources

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Man Gets 33 Months in Federal Prison for $473K SECU Fraud Scheme
October 27, 2026 Man Gets 33 Months in Federal Prison for $473K SECU Fraud Scheme
The Debit Fee Fight Is Far From Over. Credit Unions Should Be Worried.
October 27, 2026 The Debit Fee Fight Is Far From Over. Credit Unions Should Be Worried.
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Here's What Cybersecurity Experts Want Credit Unions to Know Now
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