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Good morning, Kathy, thank you very much for your response. Have a great day! ------------------------------ Tetee Bestman Risk Management Officer NCCO Democracy FCU Alexandria VA (703)647-7051 ------------------------------

Tetee - Opening a new account is not necessarily required, but it is best practices to prevent future losses when an account has been compromised. If criminals have the account number, they can set up counterfeit checks or unauthorized ACH from the ...

Hello, Hope everyone is doing well. When a member reports fraud on their account to a credit union. Do you close their account and open a new one? The second question is, if the member states that they do not want to close the account, do you keep ...

Thanks because we ROCK!!! Melissa Scarpitti Loss Prevention Specialist DEXSTA Federal Credit Union (302) 571-0522 ext. 846 melissa.scarpitti@dexsta.com THIS MESSAGE IS FROM A DEBT COLLECTOR ANY INFORMATION ...

Johnson, Shalonda reacted to your message:

Good Morning All- We have received some AMAZING requests to have people join our amazing Roundtable :) if we have someone have them follow the below directions: For anyone who is employed by a member credit union, you can set up their own login credentials. ...

June 2026 | Issue 73 Chinese Underground Banking System The Chinese Underground Banking System (CUBS), is commonly referenced as ( 飞钱 ) ...

This is also fantastic thank you! ------------------------------ Nicole Galloway Assistant Vice President Member Solutions Educational Systems FCU 301-779-8500 x4054 ngalloway@ESFCU.ORG ------------------------------

This was provided to me a few years ago – hope it helps Melissa Scarpitti Loss Prevention Specialist DEXSTA Federal Credit Union (302) 571-0522 ext. 846 melissa.scarpitti@dexsta.com THIS MESSAGE IS FROM A ...

You're welcome! Shalonda Johnson Manager, Collections 703-706-5100