Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
NCUA prohibits one from CU work
ALEXANDRIA, Va. (5/14/12)--Cynthia Harvey, a former employee of Allied Tube Employees FCU, Harvey, Ill., has been prohibited from future work at any federally insured financial institution by the National Credit Union Administration (NCUA) following her conviction on federal credit union fraud.

Harvey was sentenced to 41 months in prison, three years of supervised probation, and ordered to pay $802,619 in restitution, according to an NCUA prohibition order released Friday.

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 access NCUA enforcement orders online.
Other Resources

RSS print
News Now LiveWire
Large CU stress testing on the agenda for the April @theNCUA open meeting http://t.co/2TUcnmCmPi
3 hours ago
#FinancialLiteracyMonth Test your college financial aid knowledge @nasfaa http://t.co/xgrDmHaw8W
11 hours ago
Join @theNCUA #NCUAchat with @KenWortheyJr on April 23 from 11am to 12pm EST http://t.co/TnNmfFh4Nl #FinancialLiteracyMonth
13 hours ago
Maine's patent troll bill has become law. Read more in Monday in @NewsNowLiveWire
16 hours ago
Wash. DFI discusses serving legal marijuana businesses with @NWCUA http://t.co/3kw79HJUYF
16 hours ago