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Former local credit union employee arrested, accused of depositing over $800,000 worth of counterfeit checksCOLUMBUS, Ga. — A former employee with Navy Federal Credit Union (NFCU) is facing fraud charges after investigators say he deposited counterfeit checks worth more than $800,000 for himself and ...
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GOBankingRates on MSNWhat Is the Maximum Amount for a Cashier’s Check?For instance, the Navy Federal Credit Union limits cashier ... from sellers for large purchases. Cashier’s checks are ...
Navy Federal Credit Union is headquartered in Vienna, Virginia, but serves over 14 million members worldwide. Personal loans are part of the credit union’s robust suite of products, and loan amounts ...
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