FACTS
in
NCUA fraud loss claim
First posted
Wednesday
May 6, 2009 15:23
Updated
Wednesday August 26, 2009 10:52
Friday August 28, 2009 10:48
http://www.prosefights.org/nmlegal/ncualove/facts.htm#facts
FACTS
in
NCUA fraud loss claim
INITIAL RESPONSE LINES.
1. Valid court order below posseses FILEd stamp of clerk.
TRUE _______
FALSE ______
2. Court document below is not FILED stamp by court of clerk.
TRUE _______
FALSE ______
3 Sandia Laboratory Federal Credit Union removed $11, 018.00 from the saving account of William H. and Patricia L. Payne on July 22, 2008.
See Yellow star.
4 Sandia Laboratory Federal Credit Union removed $11, 018.00 from the saving account of Arthur R and Rebecca Ann Morales on July 22, 2008.
TRUE _______
FALSE ______
See green star.
5 Sandia Laboratory Federal Credit Union lawyer attempts to justify theft of Morales and Payne monies with bogus [not FILED stamp by clerk of court] court order.
TRUE _______
FALSE ______
Bogus court order seen in statement of fact 1 with no FILED stamp seen again below.6 NCUA is obligated by law under Title 12 Chapter 14, Subchapter II, § 1781. Insurance of member accounts
TRUE _______
FALSE ______(4) to provide protection and indemnity against burglary, defalcation, and other similar insurable losses, of the type, in the form, and in an amount at least equal to that required by the laws under which the credit union is organized and operates;
TRUE _______
FALSE ______
AFFIDAVIT State of Arizona
County of ________________BEFORE ME, the undersigned Notary, ___________________________________________________ [name of Notary before whom affidavit is sworn], on this _________________ [day of month] day of _________________ [month], 20____, personally appeared Jane Walters, known to me to be a credible person and of lawful age, who being by me first duly sworn, on her oath, deposes and says:
I verifiy that my above responses to questions of 1, 2, 3, 4, 5, and 6 statement of facts are true to my best knowledge.
__________________________________
[signature of affiant]Jane Walters
National Credit Union Administration
1230 West Washington Street, Suite 301
Tempe, AZ 85281Subscribed and sworn to before me, this _________________ [day of month] day of
_________________ [month], 2009.[Notary Seal:]
__________________________________
[signature of Notary]
__________________________________
[printed name of Notary]
NOTARY PUBLICMy commission expires: ________________, 20____.