ALEXANDRIA, Va. (12/2/13)--The National Credit Union Administration has banned three former credit union employees from participating in the affairs of any federally insured financial institution.
The NCUA said the orders involve the following individuals:
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
NCUA web site users can now access a new tool for searching agency administrative actions. Through the new tool, they can search prohibition and administrative orders by name, institution, city, state and year, the agency said.
Use the resource link to access all NCUA enforcement orders.