Committee Desk
A free, vendor-neutral resource for credit union supervisory committee members.
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From the Enforcement & Scandal Tracker
Browse all →Living pages, updated as facts develop — most recently reviewed first.
- ALLEGED
Jackson Area FCU Conserved After Alleged $95 Million CEO Embezzlement Scheme
- SETTLED
California regulator settles cybersecurity case with Patelco Credit Union after 2024 ransomware attack
- ADJUDICATED
Former CEO of merged Indiana credit union sentenced for fabricating board approval on insider loans
- SETTLED
Former manager barred by NCUA after loan-fraud consent order, months after Illinois credit union's collapse
From the Tools
Browse all →Questions to Ask Management: BSA/AML
A bank of specific questions a supervisory committee member can bring to a meeting with the CEO or BSA officer about the credit union's Bank Secrecy Act program.
What this is
Written by a newly appointed supervisory committee member, sharing what they are learning. Read more about why this exists →