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Washington
NCUA issues prohibition orders
ALEXANDRIA, Va. (3/26/08)—The National Credit Union Administration (NCUA) Tuesday announced it has issued orders against two individuals, which prohibit them from participating in the affairs of any federally insured financial institution. The individuals are:
* Debra Elaine Finney, a former employee of GAF FCU, Dallas, Tex., who consented to a prohibition order without admitting or denying fault; and * Sara B. Risewick, a former employee of St. Pius X Church FCU, Rochester, N.Y., who pled guilty to falsifying business records at the credit union and was sentenced to 5 years of supervised probation.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. Use the resource link below to view enforcement orders posted to the NCUA’s website.
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