Latest News view all news
09/11/2026
$5.1M in business checks stolen in Twin Cities fraud scheme, feds say
Fox 9 KMSP
(FOX 9) - Six people are facing federal charges after prosecutors say they ran a years-long scheme to steal millions of dollars in business checks from Twin Cities banks and credit unions.
09/11/2026
Man said to be armed robs Centennial Bank branch in Cabot
Arkansas Democrat Gazette
Police were searching Wednesday for a man who robbed a bank in Cabot.
09/11/2026
Third-Party Risk Management: Proposed Guidance and Request for Comment
OCC
The Office of the Comptroller of the Currency (OCC), in coordination with the Board of Governors of the Federal Reserve System (the Board), the Federal Deposit Insurance Corporation (the FDIC), and the National Credit Union Administration (the NCUA, and collectively, the agencies), is issuing proposed guidance revising and replacing existing guidance on third-party risk management.
09/10/2026
Mega-breaches are driving a record surge in data compromise notices
KPTV
(InvestigateTV) — The number of data-compromise notices sent to consumers has already surpassed last year’s total, according to a new report from the Identity Theft Resource Center.
Upcoming Events view all events
September 16, 2026
9:00AM - 3:15PM
FRPA – North Dakota Regional Banks & Credit Unions – Financial Crime Summit
In-Person Training Only
Capital Ice Arena Complex and Meeting Rooms - Bismarck, ND
