Credit Union Times | Accurate and Timely CU News

FBI Investigating More Mortgage Fraud Cases, Says Director Mueller

By Staff Writer

WASHINGTON -- The FBI is now actively investigating some 1,300 mortgage fraud cases, according to testimony given by FBI Director Robert Mueller before a Senate Appropriations panel last week.

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SBA's Steve Preston Accepts HUD Secretary Post

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CUSO Development Company Adds Three CU Partners

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April 18, 2008

Visa Rolling Out Additional Fraud Protection Tools

SAN FRANCISCO -- Visa Inc. has announced some new fraud protection tools which the card brand said will help credit union Visa issuers to better manage the card fraud risk. The new tools are being offered under the name Visa Risk Manager.

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April 18, 2008

Visa Rolling Out Additional Fraud Protection Tools

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April 18, 2008

Pennsylvania High Court Ruling on Community Charters Still Months Away

HARRISBURG, Pa. -- Any decision by the Pennsylvania Supreme Court on two community charter cases as part of a long-running series of banker challenges could be at least three months away, officials said Friday.

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April 18, 2008

CUSO Proposal Revisions Aim to Expand Scope, NCUA Says

ALEXANDRIA, Va. -- At its board meeting yesterday, NCUA issued proposed amendments to the CUSO rule Part 712 to what it describes as a clarification and enhancement of CUSO operations.

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April 18, 2008

Southwest Corporate Extends ACH Capabilities To Three Countries

PLANO, Texas - Southwest Corporate ACH originators now have the ability to send electronic credits to Canada, Germany and the United Kingdom, as well as electronic debits to Canada.

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April 18, 2008