NCUA Administrative Order against James W. Ricci (Educational Systems Employees Federal Credit Union)
NCUA Administrative Order action 93-0501 II (1993) against James W. Ricci — An Institution Affiliated Party and Person Participating in the Affairs of the Educational Systems Employees Federal Credit Union at Educational Systems Employees Federal Credit Union.
Educational Systems Employees Federal Credit Union
An Institution Affiliated Party and Person Participating in the Affairs of the Educational Systems Employees Federal Credit Union
https://ncua.gov/files/administrative-orders/AO1993-0501 II.pdf