A former credit union supervisory committee member who pleaded guilty to a charge of embezzlement has been barred from future service in any federally insured financial institution, according to the single February enforcement order announced […]
A batch of 11 enforcement orders by the federal bank deposit insurer in January includes two involving a former loan relationship officer whose actions reportedly led to a $3.3 million loss to his employer bank, […]
Two former employees of credit unions in Alaska and Florida were prohibited from participating in the affairs of any federally insured financial institution in January orders announced Friday by the National Credit Union Administration (NCUA). […]
A former Kentucky banker has been prohibited from future service in a federally insured financial institution following approval of an insider loan and unauthorized access of information of at least two of her bank’s customers, […]
Two former credit union employees were barred from future participation in the affairs of any federally insured financial institution under orders announced Monday by the National Credit Union Administration (NCUA). The NCUA said that Jennifer […]
A worker at a Mississippi credit union in October was prohibited from working in the future at any federally insured financial institution after being sentenced on a charge of embezzlement, the federal credit union regulator […]
One cease-and-desist order against a bank in Kansas over Bank Secrecy Act violations and four prohibitions of former bank employees from any future service in a federally insured financial institution were among the 13 enforcement […]
A bank in California and a former Iowa bank official were assessed civil money penalties (CMPs) in June by the Federal Deposit Insurance Corp. (FDIC), according to orders released Friday. On June 1, the FDIC […]
Tanya Green-Smith, a former employee of Northwood Federal Credit Union in Philadelphia, Pa., was permanently barred from future participation in the affairs of any federally insured financial institution under an order issued April 1 by […]
Eleven former credit union employees, two from the same credit union in Michigan and two from the same credit union in Indiana, were barred from future participation in the affairs of any federally insured financial […]
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