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NCUA Faces Ponzi Scheme Legal Battle
By Peter StrozniakThe agency seeks to recover embezzled Taupa Lithuanian funds that were invested in a $71M Ponzi scheme.
CU Times' coverage of the NCUA, America's Credit Unions, DCUC, as well as federal and state regulatory issues impacting credit unions.
The agency seeks to recover embezzled Taupa Lithuanian funds that were invested in a $71M Ponzi scheme.