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November 30, 2015
NCUA bars 6 from future work in CUs
NCUA issued six prohibition orders on Monday prohibiting certain individuals from working at or participating in the affairs of federally insured credit unions in the future.
Monday's list includes:
- Lindsey Austin, former employee of Texas Dow Employees Credit Union in Lake Jackson, Texas, for aggravated theft;
- James Timothy Charles, former manager of Service Plus Credit Union of Moline, Ill., for conspiracy to launder money;
- Robert Emerick, former CEO of County Schools Federal Credit Union in Ventura, Calif., who consented to a prohibition order;
- Tiffany Noel May, former employee of Priority One Credit Union in Sunrise, Fla., for grand theft;
- Florance McKoy, former institution-affiliated party of Shepherd's Federal Credit Union in Charlotte, N.C., who consented to a prohibition order; and
- Cassandra Miller, former employee of Madison County Federal Credit Union of Anderson, Ill., for theft.
NCUA prohibition and administrative orders are searchable by name, institutions, location and year online, with links to the relevant enforcement actions. Violation of orders is a felony punishable by prison and an up-to-$1 million fine.
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