A former Maryland banker would be banned for life by the Federal Reserve from participating “in any manner in the conduct of the affairs of any institution” due to his self-dealing, ultimately causing the bank […]
A former employee of a credit union who pleaded guilty to embezzlement charges and was ordered to pay nearly $1 million in restitution has been prohibited from participating in the affairs of any federally insured […]
Twenty-nine enforcement actions – including 10 removals and prohibitions and five civil money penalties – were issued by the federal insurer of bank and savings institution deposits in November, the agency said Friday. The Federal […]
Three individuals are prohibited from participating in the affairs of any federally insured financial institution – including one who was ordered to pay more than $1.7 million in restitution – under notices and an order […]
Three individuals from three different states were barred permanently from the banking industry for engaging in separate unsafe and unsound practices, the Federal Reserve said Friday. In a release, the Fed said that Lowell W. […]
Eight individuals, through three prohibition orders and five notices of prohibition, were prohibited from participating in the affairs of any federally insured financial institution in November by the National Credit Union Administration (NCUA). In addition, […]
Five individuals – including one sentenced to a five-year prison term and restitution order of more than $400,000 — are prohibited from participating in the affairs of any federally insured financial institution, the National Credit […]
Two individuals were prohibited from “participating in the affairs” of any federally insured credit union, because of actions taken in August by the National Credit Union Administration (NCUA) and announced Friday. James Nathan Sheppard, a […]
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