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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.
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