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Credit Union Denied Your Fraud Claim? What Military Members and Veterans Need to Know
By Jenelle Dennis | Consumer Protection Attorney | Former CFPB Senior Enforcement Attorney Federal law gives military members and veterans powerful protections when money disappears from their accounts. Here’s what to do when your credit union says no. The Consumer Financial Protection Bureau has documented what many military families already know firsthand: servicemembers, veterans, and their families are disproportionately targeted by payment fraud, and the institutions the
jenelledennis
May 296 min read


Zelle Sent the Money. But You Didn't. What DC, MD, & VA Consumers Need to Know
Zelle fraud is one of the fastest-growing sources of consumer financial loss. If money left your account through Zelle without your authorization, federal law may require your bank to give it back. Zelle has become one of the most common tools fraudsters use to drain consumer bank accounts, and one of the most common battlegrounds where banks refuse to take responsibility. If you woke up to find Zelle transfers you never made, or discovered transactions leaving your account a
jenelledennis
May 215 min read
Bank Won’t Refund Your Money After Fraud? Federal Law Says They May Have To — DC, MD & VA
Federal law gives consumers powerful protections when fraudsters steal account credentials or manipulate victims into transferring funds. Here’s what DC, Maryland, and Virginia consumers need to know. Every week, consumers across the DMV wake up to find money gone from their bank accounts — and a financial institution telling them it isn’t the bank’s problem. In many of those cases, the bank is wrong. A powerful federal statute — the Electronic Fund Transfer Act (EFTA), enfo
jenelledennis
Mar 106 min read
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