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NCUA prohibition notices and orders

The National Credit Union Administration announced it issued three prohibition notices and three prohibition orders in November. The individuals banned from the business of banking include:

  • a former employee of Greater Abyssinia Federal Credit Union in Cleveland, Ohio, was had been sentenced on charges of embezzlement, bank fraud, and aggravated identity theft
  • a former employee of Lanco Federal Credit Union in Lancaster, Pennsylvania, who had been sentenced on the charge of theft by unlawful taking—movable property.
  • a former employee of Space Coast Credit Union in Melbourne, Florida, who had been sentenced on charges of criminal use of personal identification, organized fraud to obtain property, grand theft, and making false entries into the books of a corporation.
  • two former employees of Mid East Tennessee Community Credit Union in Decatur, Tennessee, and one former employee of WV National Guard Federal Credit Union in Charleston, West Virginia, each of whom agreed and consented to the issuance of a prohibition order
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