An ex-CEO, a former accounting supervisor and a loan processor, banned for life from the CU industry
Alexandria, VA – April 29, 2022 – The National Credit Union Administration has issued three prohibition orders and one notice of prohibition in April. These individuals are prohibited from participating in the affairs of any federally insured depository institution.
NCUA banishes three for life – Fraud – NCUA
More Stories
Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme
When the First Line of Defense Becomes the Weakest Link