In documents filed Jan. 5 in federal court, the credit union alleged that Reynolds had misappropriated CU funds by hiring family members and friends as contractors and paying far higher than market rates. **** Read More; CEO of Award-Winning CU Accused of Fraud
In an ongoing effort to keep your FRCUA education current, modules are continually updated to reflect current NCUA and other regulatory agency requirements. As an example, BSA 26 now includes Artificial Intelligence and BSA, Elder Financial Exploitation, Pig Butchering & BSA, and Executive Order – Free and Fair Banking.
Comments
Post a Comment
Please no profanity or political comments.