ALEXANDRIA, Va. (4/1/16)--Two individuals have been barred from participating in the affairs of any federally insured financial institution, the National Credit Union Administration announced Thursday.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
The orders are:
Credit unions may search prohibition and administrative orders by name, institution, city, state and year. The webpage also provides links to the enforcement actions of other federal banking regulators against other institutions or their affiliated parties.