Institutional Accountability & Oversight
October 28, 2026 — Institutional accountability and outreach
Following the October 27 court orders concerning discovery, Greg sent documented notices and supplemental information to institutional leadership, auditing firms, and government agencies. These are reports and notifications, not findings by their recipients.
- Interstate board: Written notice sent to Board Chairman Harley Grove and Audit Committee Chair Harriett Cooper concerning the documentary discrepancies, the lawsuit against CEO Stacie Branch individually, and institutional oversight questions.
- Outside auditing firms: Notices sent to Doeren Mayhew and CU Audit & Compliance Group, firms identified in Interstate’s annual report, describing financial-record and governance concerns.
- Georgia DBF: Supplemental supervisory information submitted, adding developments to Greg’s September 27 report.
- NCUA: Supplemental information sent concerning existing NCUA Case No. 00296189, which NCUA previously referred to Georgia DBF.
- CFPB: Vehicle-loan repossession complaint submitted under ID 261028-40508589 with documentary supporting material; CFPB confirmed that it forwarded the complaint to NCUA.
- FTC: Greg submitted a consumer report through ReportFraud.ftc.gov.
These communications seek review by independently responsible parties. No investigation, regulatory finding, or corrective action is represented as established by the act of sending them..
What does “supervisory review” mean?
It means asking a regulator to look at information as part of its oversight of a financial institution.
In everyday language: Greg reported concerns about Interstate’s records and collection claim to two government agencies that oversee credit unions. He asked them to consider the information in their oversight work.
DBF — Georgia Department of Banking and Finance
What it is: Georgia’s state financial regulator. It supervises credit unions that are chartered by Georgia and headquartered in the state.
Why it appears here: Interstate describes itself as a state-chartered credit union. Greg’s submission asks DBF to consider the differences in the repossession account and the amount claimed as part of its supervision or examination of Interstate.
NCUA — National Credit Union Administration
What it is: The federal agency that insures deposits at federally insured credit unions. It also charters and regulates federal credit unions and oversees risks to the federal credit union insurance fund.
Why it appears here: Interstate describes itself as federally insured. Greg reported suspected misconduct through NCUA’s Fraud Hotline. The name of that reporting channel does not establish that fraud occurred.
NCUA’s explanation of its role
Whose account is this? These are Greg’s submissions. They show what he reported. They do not establish that either agency agreed, made findings, or opened an investigation. The submissions ask for oversight review; they do not ask the agencies to decide the lawsuit.
Read the two submissions
DBF submission: September 27, 2026, 4:23:50 p.m. Eastern. NCUA archive record date: September 28, 2026; transmission date not independently verified. The linked pages provide privacy-reviewed public summaries of the submitted material. The original submissions are preserved separately.
Greg’s report to Georgia DBF and the agency’s response · A001-009
Greg’s report to the NCUA Fraud Hotline · A001-010
What was reported?
The reports describe questions about which vehicles were repossessed, the change in the amount claimed, and the records supporting the sale and loan accounting. Start with the three questions in everyday language.