National Credit Union Share Insurance Fund / Automated Integrated Regulatory Examination Software / /
Currency
USD / /
Event
FDA Phase / Bankruptcy / /
Facility
NCUA‟s headquarters / /
IndustryTerm
fraud audit / real estate loans / risk management / data processing system / certified public accounting / abnormal real estate trends / risk measurement tools / Online systems / annual audit / /
Organization
National Credit Union Administration / office of Inspector General / Directors and Supervisory Committee / CROATIAN FEDERAL CREDIT UNION OIG / Internal Revenue Service / NCUA office of Inspector General / Supervisory Committee / Croatian Federal Credit Union / NCUA Board / Division of Supervision / St. Paul Croatian Parish / Federal Bureau of Investigation / /
Person
Charles Funderburk / Share Fraud / James Hagen / / /
Position
St. Paul‟s chief executive officer / CEO / Senior Auditor / President / Deputy Inspector General / William A. DeSarno Inspector General / EXECUTIVE / St. Paul‟s CEO / auditor / chief executive officer (CEO) / /