Man who sold bogus certificates through a fake credit union must pay restitution and a civil penalty.
In June 2011, NCUA banned person from working with federal credit unions.
Does a 7.75% rate on a CD grab your fancy? Indeed, and exactly this was an offer at Her Majesty’s Credit Union in the Virgin Islands.
Does a 7.75% rate on a CD grab your fancy?
A company offering allegedly fraudulent and unregistered certificates of deposits under the name Her Majesty’s Credit Union has been targeted by the SEC.