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Fraud Alert: Unemployment Benefits Scam

Sophisticated fraud rings are operating a nationwide scheme taking advantage of the COVID-19 pandemic to steal money in state unemployment benefits, including in Montana. The scammers file for unemployment benefits using data they have gained in other data hacks. Through these data breaches, they have obtained sensitive personally identifiable information belonging to their victims, including names, addresses, phone numbers, email addresses, and social security numbers. The unemployment benefits are deposited into the victim’s account, or another account, and the scammers have the money forwarded to them. 

Check on the status of your Economic Impact Payment

The best way to check on the status of your Economic Impact Payment is via the IRS website: https://www.irs.gov/coronavirus/get-my-payment. Please note that due to the unprecedented volume of users, this is putting a strain on many websites and applications.

Statement on Credit Unions Working with Members Affected by the Coronavirus and Regulatory Assistance

Supervisory Memorandum to Montana Banks on Operations During Novel Coronavirus Situation

Supervisory Memorandum and Notification for Montana Credit Unions

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