ALEXANDRIA, Va. (12/1/15)--Credit union employees in six different states were the subjects of the National Credit Union Administration's November prohibition orders.
Charges resulting in the six being banned from any future work at a federally insured financial institution ranged from conspiracy to launder money to aggravated theft to grand theft and more.
The NCUA announced the following actions:
Credit unions may search prohibition and administrative orders by name, institution, city, state and year at http://go.usa.gov/gFP5. The webpage also provides links to the enforcement actions of other federal financial institution regulators.
NCUA enforcement orders are available for inspection at NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. (ET) Monday through Friday. Copies may be ordered by mail from the NCUA at 1775 Duke St., Alexandria, VA 22314-3428.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.