3/17/2015 - The National Credit Union Administration (NCUA) has received reports of an online phishing scam that uses a website with a logo and a design similar to the agency’s own site in an attempt to convince unwary customers to provide information or send money. Read More.
3/10/2015 - Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency - The Office of the Comptroller of the Currency (OCC) recently advised Capital Bank that fictitious correspondence, allegedly issued by the OCC regarding funds supposedly under the control of the OCC and other government entities, is in circulation. Correspondence may be distributed via e-mail, fax, or postal mail. The request asks for personal information that can be used to commit theft by fraud. Read more on the OCC Website here.
2/24/2015 - Business Email Compromise Alert.Read more.
New ACH Rule Changes Implemented on September 18, 2015. The new rules include “ACH Network Risk and Enforcement Topics” and “RDFI obligation to Recredit Receiver.”- Click on the following link to learn more:2015 & Beyond ACH Operating Rule Changes