Judge's Ruling Continues CU Members' Lawsuit Over TILA Dispute

Marriott Employees FCU members' $1 million damages claim is dismissed.

By Peter Strozniak | February 28, 2019 at 10:07 AM

A federal judge's ruling did not dismiss a lawsuit brought by two members of the Marriott Employees Federal Credit Union for alleged violations of the Truth in Lending Act because the credit union's security interest disclosure for loans was not clear.

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Fraud & Enforcement

1 MBA Lowers Mortgage Forecast Again

2 Shared Accounts With CU Times: Wescom CU Sets an AI Standard

3 Virginia Credit Unions Prepare to Officially Merge on Jan. 1

4 As Elder Fraud Explodes, Banks Beat Back Duty to Call Cops

5 The Twin Flames Credit Unions Can’t Ignore: Phishing-as-a-Service & Insider Threats

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Georgia Woman Admits to $165,000 Credit Union Theft

By Peter Strozniak | December 19, 2024

Coretta Bates uses a phony driver’s license, a credit card and cash advances to swindle Florida’s Suncoast Credit Union.

Georgia Woman Admits to $165,000 Credit Union Theft

Georgia Man Sentenced for Organizing Elaborate Payroll Check Fraud Scheme

By Peter Strozniak | December 18, 2024

Toddorius Goodwin recruits impoverished individuals to cash checks at credit unions and banks in Utah.

Georgia Man Sentenced for Organizing Elaborate Payroll Check Fraud Scheme

Judge Sentences Former Idaho Credit Union Employee for Grand Theft

By Peter Strozniak | December 13, 2024

Macey L. Wymore gets seven years of probation for stealing more than $63,000 from Idaho Central Credit Union.

Judge Sentences Former Idaho Credit Union Employee for Grand Theft

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