Justice Dept. Investigating Fraud At CUs

Roberts, Ed
November 2010
Credit Union Journal;11/22/2010, Vol. 14 Issue 47, p3
Trade Publication
The article focuses on the fraud investigations being done by the National Credit Union Association (NCUA) and the U.S. Justice Department among credit unions (CU) in the U.S. which include Norbel CU, Orange County Employees' CU, and Second Baptist Church CU.


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