Fraud & Enforcement

The creation of the task force comes as the Trump administration is moving to overhaul the CFPB.

America's Christian CU warns counterfeit checks are an "excellent reproduction."

Allegations of internal theft left unresolved.

James Roy Entzminger sentenced to 15 months and ordered to pay $621,937 in restitution.

Former VP at Greylock FCU got kickbacks, free home and car for funneling loans to real estate developer.

In recent months, U.S. District Court judges have thrown out six cases brought against credit unions.