NCUA
Scott Topor is a Principal Examiner at NCUA, specializing in Bank Secrecy Act (BSA) and OFAC regulations. Prior to this, Scott worked as a District Examiner and Assistant Director at State Street, and as an Assistant Treasurer and Manager of Fund Administration at J.P. Morgan. With a BS in Business Management from Westfield State University, Scott has extensive experience in ensuring compliance with federal regulations, managing financial reporting, and overseeing fund administration.
This person is not in any offices
NCUA
1 followers
NCUA is the independent federal agency created by the U.S. Congress to regulate, charter and supervise federal credit unions. With the backing of the full faith and credit of the U.S. Government, NCUA operates and manages the National Credit Union Share Insurance Fund, insuring the deposits of millions of account holders in all federal credit unions and the overwhelming majority of state-chartered credit unions. If you're looking for the official source of information about the National Credit Union Administration, please visit our website at www.ncua.gov.