NWCUA’s Katie Clark Shares Insights on the Latest Fraud Schemes Hitting Northwest Credit Unions

New Risk Management Council provides credit union professionals with information, discussion, and best practices to reduce areas of risk.

Identity Thieves are Opening More Fraudulent Accounts Online

NWCUA experts advise credit unions to be on the lookout, check for inconsistencies in information provided by fraudsters.

Counterfeit Cashier’s Checks are on the Rise in the Northwest

NWCUA experts advise credit unions on what to look for and how to respond.

SBA Guidance on Businesses that are Involved with Cannabis

Businesses that derive revenue from marijuana-related activities or that support the end-use of marijuana may be ineligible for SBA financial assistance.

June 2018 NCUA Board Actions

The National Credit Union Administration (NCUA) Board unanimously approves two new items at its latest meeting.

Tips to Avoid Pension Advance Scams

Share this information with your members to help them protect their future cash flows.

Skimming Alert: Skimmer Placed on ATM

Heritage Grove Federal Credit Union reported the detection of a skimming device on its ATM in Salem, Oregon.

Fraud Alert for February 21

Connection Credit Union in Silverdale, WA is reporting fraudulent ATM withdrawals at one of its ATMs.

Robbery and Fraud Alerts for January 24, 2017

Robbery and Fraud Alerts in the Northwest

Robbery Alert – January 10, 2017

Robbery at People’s Community Federal Credit Union in Vancouver, Washington.

Robbery Alert – January 9, 2017

Robbery Reported in Salem, Oregon

Fraud Alert – January 10, 2017

Boise Police Department arrest two men for cash advance fraud.