ALEXANDRIA, Va. (11/2/12)--Jessica L. St. Amand, a former employee of Somerville Municipal FCU in Somerville, Mass., is prohibited from any future participation in the affairs of federally insured financial institutions.
The National Credit Union Administration (NCUA) issued a prohibition order after, the agency says, St. Amand was convicted of four counts of identity fraud and sentenced to probation.
NCUA enforcement orders are available online at http://go.usa.gov/yiJ
and for inspection at NCUA's Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.