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OIG[removed]Material Loss Review of St. Paul Croatian Federal Credit Union, [removed]
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Document Date: 2014-03-28 09:00:40

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File Size: 1,18 MB

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City

Atlanta / Cleveland / Alexandria / /

Company

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) / /

Product

OIG-10-16 / /

ProvinceOrState

Ohio / Virginia / Georgia / /

PublishedMedium

the Red Flag review / /

SocialTag