Fraud & Enforcement
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NCUA Adds Former Jackson Area FCU Branch Manager to $95 Million Fraud Lawsuit
By Peter StrozniakAmended lawsuit says stolen funds were used to finance luxuries for Leigh Bridges' best friend and employee Tina Funez, including a house on a Caribbean island.
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As CU Approaches $10B in Assets, Chief Compliance Officer Shapes Path Forward
Scott Witwer of Members 1st says “executive roles and non-executive roles have more in common than people may think.”
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