
For unstated reasons, the NCUA has dismissed a lawsuit against a former credit union executive who for months had ignored the federal agency’s subpoena that sought documents in connection with missing suspected repossession proceeds on more than $600,000 in repossessed vehicle loan losses.
Credit Union EVP of Lending Dismissed from NCUA Lawsuit on Repossession Sales Proceeds Irregularities






More Stories
Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
When the First Line of Defense Becomes the Weakest Link
Alleged Multi-State Tesla Fraud Scheme Busted in Tennessee