Former Branch Manager Indicted for More Than $140K in Card Fraud 03/07/2023 07:27 pm WHITE RIVER JUNCTION, Vt.– A former branch manager for the Vermont VA FCU here has been indicted for charging more than $140,000 on a fraudulently obtained credit card, according to federal court records.
NY Regulator Says It's Improved Ability to ID Unlawful Activities Involving Digital Assets 03/07/2023 07:24 pm ALBANY, N.Y.—The New York State Department of Financial Services is saying it has improved its ability to identify unlawful activities involving digital currency among the organizations it oversees.
Treasury Official Says Talks Could Take Place on Central Bank Digital Currency 03/07/2023 07:24 pm WASHINGTON–A Treasury official said talks are possible over the next several months related to a central bank digital currency (CBDC).
Registration Open for NCUA Loan Risk Webinar 03/07/2023 07:25 pm ALEXANDRIA, Va. – Registration for a new NCUA webinar, “Loan Risks in a Changing Economy,” is now open. The webinar will be held March 22 at 2 p.m. ET.
#NAFCUNation Social Media Campaign Makes its Debut 03/07/2023 07:25 pm ARLINGTON, Va.—NAFCU has announced a new digital and social media campaign – #NAFCUNation, which it said is intended to “elevate the credit union industry and tout its efforts to serve millions of Americans and support local communities.”
InvesTex CU Moves from NCUSIF to Deposit Insurance from ASI 03/07/2023 07:25 pm HUMBLE, Texas–InvesTex Credit Union here is converting to deposit insurance from American Share Insurance (ASI) from the National Credit Union Share Insurance Fund (NCUSIF).
Member is Shot & Killed Outside CU’s Branch 03/07/2023 07:27 pm TAMPA, Fla.–A member of Suncoast Credit Union was fatally shot outside the CU’s branch in the Old Seminole Heights Neighborhood here.