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Hello! I was curious how others handled the reissue of credit cards when they're auto-reissue is denied due to delinquent history or inactivity. Also, how long do you allow your credit card accounts to remain inactive before you close them? ------------------------------ Stacy Carroll Consumer Loan ...

We've recently taken losses related to a specific scam. Law enforcement has identified one of the suspects and are looking for other FIs that have taken a loss from similar activity. We're in Ohio. If your FI has experienced losses from this scam, would you please contact Detective Nico Brancaccio ...

The Toolkit looks great. Thank you for sharing this resource. ------------------------------ Donna Luzier Fraud Manager/BSA Officer 7 17 CU Warren OH (330)372-8145 ------------------------------