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NCUA prohibition actions
The NCUA has announced its issuance of three prohibition enforcement actions in April and May.
- A former employee of Northeastern Operating Engineers Federal Credit Union in Whitestone, New York, was banned from banking after being sentenced on a charge of petit larceny.
- A former employee of West Virginia Federal Credit Union in South Charleston, West Virginia, was banned after being sentenced on a charge of embezzlement
- A former employee of Founders Federal Credit Union in Lancaster, South Carolina, agreed and consented to the issuance of a prohibition order for reasons not stated in the order..