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カートのアイテムが多すぎます
カートに追加できませんでした。
ウィッシュリストに追加できませんでした。
ほしい物リストの削除に失敗しました。
ポッドキャストのフォローに失敗しました
ポッドキャストのフォロー解除に失敗しました
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712. $2.1 million. 51 months.
Numbers have defined this story. But one of the most important entries in the records isn't a number. It's a name.
On eight of 712's quarterly Call Reports, the NCUA examiner assigned to the credit union appears as the Certifying Official, beneath a certification directed to credit union leadership. Six of those reports were filed while CEO Stacey Shaw was embezzling nearly $2.1 million. NCUA confirmed the entries but wouldn't explain them.
Former NCUA examiner Joshua Herman found similar entries in at least 280 reports from more than 120 credit unions in one region from 2009-2019, with an examiner, an exam reference, or "NCUA" in the Certifying Official field.
Plus, newly obtained Inspector General emails reveal why the office decided to terminate any further review of 712's failure.
The examiner has not been accused of wrongdoing.
For show notes and original photography, visit OverdrawnPodcast.com.