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
Auto Loan Fraud Losses Have Tripled, But the Number of Fraud Cases Is Falling
A Different Kind of Money Laundry
Federal Banking Agencies Issue New Guidance on Immigration-Related Credit Risk
18 Year Old Fraud Auto Loan “Credit Mule” Busted on Video
Lenders Continue Paying Millions to Settle TCPA Lawsuits as Decades-Old Telephone Law Collides with Modern Collections
Happy Birthday CUCollector! Seventeen Years… Where Did the Time Go?