NCUA bans seven from financial institution involvement

The NCUA issued two prohibition orders and five prohibition notices in July 2019 banning the following individuals from participating in the affairs of any federally insured financial institution:

• Joey E. Camp, a former employee of Peoria Fire Fighters Credit Union, Peoria, Illinois, who had been sentenced on one count of theft.
• Amy Denise Fincher, a former employee of Rheem Arkansas Federal Credit Union, Fort Smith, Arkansas, who had pleaded guilty to the charge of theft.
• Christopher Dillon Hughes, a former institution-affiliated party of Dixies Federal Credit Union, Darlington, South Carolina, who had agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against him.
• Jennifer L. Mix, a former institution-affiliated party of Hornell Erie Credit Union, Hornell, New York, who had agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against her.
• Ignacio Morales, a former employee of Borinquen Federal Credit Union, Philadelphia, Pennsylvania, who had pleaded guilty to the charges of conspiracy to defraud the government, embezzlement, false reports, and money laundering.
• Benjamin Tyler Severson, a former employee of Marine Credit Union, La Crosse, Wisconsin, who had pleaded no contest to one charge of identity theft.
• Shannon N. Smith, a former employee of Appalachian Community Federal Credit Union, Gray, Tennessee, who had been sentenced on the charge of theft of property