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    Contact at Digital FCU

    Posted in: Fraud

    Good morning all, I'm back again with a request for a contact at Digital FCU this time based out of Massachusetts. We've had a check that we believe to be fraud based on our member's history but don't want to keep extending the hold until they discover ...

  • Good morning, I am putting the final touches on the agenda for our upcoming Compliance Roundtable. Please send any items you would like to add to the agenda ASAP. Also, this meeting will be a hybrid so please let me know if you will be attending in person ...

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    Contact at BoA

    Posted in: Fraud

    Good afternoon, Seeing if anyone has a contact at Bank of America they'd be willing to share. Their 314b inquiries email is not responsive or helpful, looking to speak to someone about an altered/fictitious check deposited there. Thanks in advance! ...

  • Posted in: Collections

    Hi! Anyone have a contact for Arlington FCU? ------------------------------ Dawn Palmer Collections Manager SkyPoint Federal Credit Union Germantown MD (301)279-1964 (5001) ------------------------------

  • Posted in: BSA Officers

    The attached document contains examples of scams and elder abuse plus red flags. ------------------------------ Cathryn Martin Tower FCU Laurel MD (301)497-7000 ------------------------------

  • We would like to consult with qualified counsel in Virginia on 1099/1098 tax reporting obligations. Is anyone able to provide a recommendation? ------------------------------ Whitney Sours Compliance Officer DuPont Community Credit Union Waynesboro ...

  • Posted in: BSA Officers

    Hello: Does anyone have a contact at JP Morgan for receiving Breach of Warranty claims. They have been very slow in responding to my claim. Per UCC rules, they need to make us whole. Thank you. ------------------------------ Denise Barrett Regulatory ...

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    RE: Citibank

    Sorry, nothing for Citibank Fraud. Anyone have a contact at TD Bank for fraud? Michael Torcisi, MBA, CCUFC Assistant Vice President, Loss Mitigation & Administration NIH Federal Credit Union P.O. Box 6475 | Rockville, ...

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    Citibank

    Good Morning All, Does anyone have a contact person that works at Citibank fraud department that I can call regarding a fraud case I'm working. Thank you Anibal S. Garcia AVP of Operations Department of Commerce FCU (w) 202-759-1023 (f) ...

  • Posted in: Collections

    GPOFCU uses "Repay" for over the phone or online payments and we do not charge a fee , there are benefits for the member for convenience and safety. We only have one branch in a government agency, and folks have to go the Share Branches until the ...