Jeanna Hubbard
Jeanna HubbardOtherIndividual
Summary: A former Compliance Officer at a federal credit union reports internal fraud, racial discrimination, and personal misconduct by the institution's leadership. The commenter is requesting a specific investigation into the credit union rather than commenting on the proposed Uniform Financial Institutions Rating System.
While employed as the Compliance Officer at AllWealth Federal Credit Union located in Hamilton Ohio, I reported internal fraud that included but was not limited to: lying on NCUA audits over multiple years, getting rid of people and continuing to "pay them" as employees - when in reality it was going to the CEO, the VP was denying loans due to race (and constantly used racial slures that many employees and members complained about) and used people's personal social statuses within their small town to approve/deny loans, etc... <br/>After doing so, the NCUA ignored my multiple pages of proof and did nothing to the corrupt CEO and VP that are having an affair and ruining that Credit Union. <br/>I highly suggest this CU be thoroughly investigated, as far back as 2017, at least. <br/>