Fraud Community- Let us know what types of fraud you are seeing in your credit union so we can inform other credit unions in Montana. Our Montana Fraud Community will be meeting again January 7, 2025. There is no fee to join and it is open to anyone working at one our Montana credit unions; contact Donya if you are interested in being part of that peer group.
*Learn more about the enhancements recently made to the Treasury Check Verification System, including payee field validation, in this America’s Credit Unions blog.
*NCUA and other federal regulators issue statement on Elder Financial Exploitation (Dec. 2024)
WANT TO LEARN MORE?
Donya Parrish
VP-Risk Management
donya@mcun.coop
800-745-5546, ext. 122
Direct: 406-324-7374
NCUA Fraud line 800-827-9650
Fraud Topics
Fraud Resources
