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Former CU Board Member Pleads Not Guilty in $1 Million Elder Fraud Scheme

By Peter Strozniak
FinTech PRO

Testing, Investing & Innovating: Q&A With Ben Maxim Ahead of Reseda Summit

News

Sierra Central, First U.S. Community Plan $2 Billion Credit Union Merger

Key Topics

Regulatory & Compliance

NCUA Files Opposition to Former Credit Union CEO's Supreme Court Petition

NCUA, Banking Regulators Propose Overhaul of Third-Party Risk Guidance

FCC Draft Would Ease 'Revoke All' Robocall Rule for Credit Unions

DCUC Challenges Consumer Savings Claims Behind Credit Card Competition Act

Lending

Mortgage Rates Rise as Bond Investors Fret About Inflation

Space Coast to Sell Investors Nearly $390 Million in Auto Securities

Housing Affordability Needs Credit Union Leadership: Defense Credit Unions Are Showing the Way

Oregon Community CU Sells $307 Million in Auto Securities

Fraud & Enforcement

NCUA Slashes Armed Security Costs at Home Tied to $95M Jackson Area Fraud Case

CU Manager Uncovered $171,000 Embezzlement Scheme Leading to Prison for Former Loan Officer

Pastor Convicted in $1.8M Fraud Scheme Targeting Navy Federal, Parishioners

NCUA Permanently Bans Three Former Credit Union Employees

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NCUA Files Opposition to Former Credit Union CEO's Supreme Court Petition
September 11, 2026 NCUA Files Opposition to Former Credit Union CEO's Supreme Court Petition
Former CU Board Member Pleads Not Guilty in $1 Million Elder Fraud Scheme
September 10, 2026 Former CU Board Member Pleads Not Guilty in $1 Million Elder Fraud Scheme
Testing, Investing & Innovating: Q&A With Ben Maxim Ahead of Reseda Summit
September 10, 2026 Testing, Investing & Innovating: Q&A With Ben Maxim Ahead of Reseda Summit
Former NCUA Supervisory Examiner Barred From Working at Insured FIs for Alleged $115,000 Theft
September 09, 2026 Former NCUA Supervisory Examiner Barred From Working at Insured FIs for Alleged $115,000 Theft
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