ALEXANDRIA, Va. (3/1/13)--The National Credit Union Administration has issued orders prohibiting former credit union employees in Oklahoma and Texas from any future involvement with federally insured financial institutions.
The following individuals have been banned, according to the agency:
NCUA enforcement orders are available online (use resource link) and 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 NCUA, 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.