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  • Posted in: Know Fraud No Fraud

    Has anyone figured out a way to verify if a savings bond is legitimate besides waiting to see if it get returned? Thank you in advance! Kim ------------------------------ Kim Houchin, MLS, CFE, CUCO, CBSAP AVP of Compliance BMI Federal Credit Union Dublin, OH (614)707-4117 ---------------- ...

  • Posted in: Know Fraud No Fraud

    Good Afternoon & Happy Friday Fraudsters, I wanted to make sure I got a webinar put on your radar - should be a great opportunity to hear from both prudential financial regulators. The focus will be on today's most prevalent financial scams and actions financial institutions can take to reduce risk ...

  • Posted in: Open Discussion

    Credit unions engaged in SBA lending should be aware of recent revisions to the SBA's SOP 50 10 8 , issued February 2, 2026, and effective today, March 1, 2026 . Under the revised SOP, SBA loan eligibility is limited to businesses that are 100% owned, directly and indirectly, by U.S. citizens ...

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