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    DFI Leaning In

    Posted in: Know Fraud No Fraud

    Anti-fraud Champions.... The Ohio Division of Financial Institutions is an important ally in battling the fraud epidemic. You can find ODFI stepping out and up publicly here. Many of you know Rob Rutkowski, Deputy Superintendent of Credit Unions. In the taxonomy of Ohio's state government, the ...

  • Posted in: Know Fraud No Fraud

    Good afternoon, everyone. I wanted to provide a brief update on several important developments at both the national and state levels as our collective fraud work continues to gain momentum in the policy realm. National Policy Engagement At the national level, America's Credit Unions' Fraud ...

  • Posted in: Open Discussion

    Hello Paul, I would love to have a conversation with you about this. Our board is struggling with this, and I am trying to help them out. Any insight you can give me would be greatly appreciated. I have a few appointments this morning, but my afternoon is free. Please let me know if you have any ...

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