Mark Moody

• NCUA Sues Real Estate Developers over Failed Vegas Condo Project

  By Michelle A. Samaad  |  April 6, 2011

  Five months after the NCUA filed a complaint against a business lending CUSO with the liquidated Ensign Federal Credit Union, the regulator is going after real estate developers who allegedly defaulted on a nearly $2 million loan.

• North Star: Charges False

  December 1, 2010

  One of the former managers of North Star Business Services LLC has said charges in a suit recently filed by the NCUA for alleged fraudulent payment collection are false.

• Ensign FCU CEO Had Early Fears with Business Lending CUSO

  By Michelle A. Samaad  |  November 11, 2010

  Diane Whitaker, the former president/CEO of the liquidated Ensign Federal Credit Union, told Credit Union Times in 2007 that she had early concerns with North Star Business Services LLC, a business lending CUSO now facing a suit from the NCUA.

• Former Nevada CUSO Head Denies NCUA Payment Collection Charges

  By Michelle A. Samaad  |  November 11, 2010

  Mark Moody, one of the managers of North Star Business Services LLC, told Credit Union Times the fraudulent payment collection claims the NCUA has brought against the defunct CUSO are false.