NCUA bans 7 from future work in FIs

Posted On Dec 17 2020 by

first_img continue reading » The NCUA in July issued two prohibition orders and five prohibition notices, which prohibit individuals previously associated with credit unions from any future participation in the affairs of a federally insured financial institution.Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. The names and details from last month’s prohibitions follow:Joey E. Camp, a former employee of Peoria Fire Fighters Credit Union in Peoria, Ill., was sentenced on one count of theft.Amy Denise Fincher, a former employee of Rheem Arkansas Federal Credit Union in Fort Smith, Ark., pleaded guilty to the charge of theft. ShareShareSharePrintMailGooglePinterestDiggRedditStumbleuponDeliciousBufferTumblrlast_img