Complete Story
05/24/2016
Refund Policy
Refund Policy
Membership dues will be refunded in full if the member communicates their desire to leave the organization via phone call, email, or letter within two weeks of payment. Training fees will be refunded in full if FRPA is notified 72 hours prior to the scheduled training session.
Latest News view all news
09/09/2026
Russian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses
Office of Public Affairs U.S. Department of Justice
Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from the Republic of Georgia.
09/09/2026
Microsoft Plugs Nearly 1,000 Security Holes
Krebs on Security
Microsoft Corp. today issued updates to plug at least 974 security holes in its Windows operating systems and other software, by far its biggest single patch batch ever.
09/09/2026
FinCEN, banking agencies clarify SAR disclosure requirements for financial institutions
Dodd Frank Update
Federal agencies provided banks clarity about their legal obligations for communicating suspicious activity report (SAR) information with their customers on Sept. 2 via a joint statement.
09/09/2026
'Wrong number' text scam uses chat bots to steal your credit card and personal information
ABC 23 Bakersfield
A growing text message scam uses fake "wrong number" messages to lure victims into conversation, then tricks them into handing over credit card and personal information
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
