ALEXANDRIA, Va. (9/3/13)--The National Credit Union Administration has issued seven orders in August prohibiting individuals from Florida to Maine to Wisconsin from participating in the affairs of any federally insured financial institution.
The NCUA said the prohibited individuals are:
Use the resource link to view NCUA enforcement orders online. They also are available for inspection at NCUA's Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday. Copies may be ordered by mail from NCUA, 1775 Duke St., Alexandria, VA 22314-3428.
NCUA also makes available links to the enforcement actions of other federal regulators against other institutions or their affiliated parties. Use the second resource link to view those.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.