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As vice president of fraud services at the Dupaco Community Credit Union, handling nearly 170,000 accounts in Iowa, Illinois and Wisconsin, Gogel has seen how fraud affects her customers firsthand.
A quick-thinking employee at a Tri-City credit union saved a mother after she was targeted in a virtual kidnapping scam. The distraught woman came into the Tri-City Credit Union on 19th Avenue ...
How to protect yourself from check scams. Check scams are on the rise, despite an overall decline in check usage. The U.S. Treasury Department reported nearly 700,000 cases of possible check fraud ...
Most credit unions lend strictly to people and businesses in the community where the union is located. This fact leads credit unions to affect communities more positively than regular banks. However, credit unions do not necessarily have the same potential to cause widespread change in business practices as ethical banks do.
A community federal credit union, is a credit union in the United States that are based upon the cooperative concept but differs in its scope of membership in that it is based on geographical membership. Unlike the majority of credit unions, the community credit union is based upon geographical membership and not worksite or union commonality. [1]
This is a list of credit unions in the United States.. A credit union is a member-owned financial cooperative, democratically controlled by its members, and operated for the purpose of promoting thrift, providing credit at competitive rates, and providing other financial services to its members. [1]
Credit union members concerned about their NCUA coverage should use the NCUA estimator tool to determine whether their deposits are fully insured. Account-holders whose deposits exceed the limits ...
In some U.S. states, if the check drawer informs the party they are uttering the check to that it will not clear at the current time (such as asking someone to "hold" a check for a few days), if the check bounces, they can still be sued for the value of the check, but warning the recipient before acceptance that the check will not clear ...
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