
In February, the NCUA issued nine prohibition notices and two prohibition orders, barring individuals previously associated with credit unions from any future participation in the affairs of a federally insured financial institution.
NCUA Bans 11 From Future FI Work – Credit Union Collections –






More Stories
Fraudulent Cadillac Purchase Leads to Counterfeit ID Lab Bust
From Instagram Rap Star to Prison over a $264K Auto Loan Fraud Empire
Subprime Auto Lender Hammered by Justice Department for SCRA Violations