Newsroom
June 01, 2022
NCUA issues two prohibition orders, one notice in May
The NCUA in May issued two orders and one notice of prohibition, forbidding 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.
Details from last month's prohibition orders and notice follow:
- Vanessa Fletcher, a former employee of Alaska USA Federal Credit Union in Anchorage, Alaska, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her;
- Susan Romero, a former employee of Winslow Santa Fe Credit Union in Winslow, Ariz., agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her; and
- Diamond Hamilton, a former employee of Suncoast Credit Union in Tampa, Fla., was sentenced in U.S. District Court, Middle District of Florida, on charges of bank fraud and aggravated identity theft in connection with her employment at the credit union.
NCUA enforcement orders are available via a searchable database online. Enforcement actions of federal banking agencies against other institutions or their affiliated parties may also be viewed via the administrative orders webpage.