Widget Financial FCU uncovers $10M scheme by individuals who tried to open 3,493 accounts at 443 banks and credit unions.
Peggy Sherry’s career experience includes senior positions at the IRS and the Department of Homeland Security.
Two could make the accounts less flexible, but one may free insurers from nanny duty.
A former Suncoast FCU teller receives a three-year prison sentence for her role in a fake IRS refund check scheme.
The Internal Revenue Service's recent publication on UBITs represents far more than tax refunds to credit unions.
Industry organizations tell credit unions door is open for seeking refunds after 15-year fight with feds.
John Koskinen, nominated to commissioner post in August, testifies Tuesday to Senate Finance Committee.
Karen Janoski of Greater Pittsburgh Police FCU says IRS/FBI investigators sought documents but that credit union not a focus in case.
Ending credit unions federal tax exemption would cost the country billions in lost revenue and jobs, according to a study commissioned by NAFCU.
Letter lays out how credit unions told they have no tax exemption can prove that's not so.