Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
Three ex-CU employees prohibited by NCUA
ALEXANDRIA, Va. (11/15/11)--The National Credit Union Administration (NCUA) on Monday blocked former San Antonio FCU employees Melissa Barajas and Donna Gonzalez, and former Southern CU employee Cheryl Watson, from participating in the affairs of any federally insured financial institution.

Barajas and Gonzalez, who worked for the San Antonio-based credit union, were both convicted on embezzlement charges. Barajas will serve 12 months and one day in prison and five years of supervised probation, and will pay $56,423 in restitution. Gonzalez has been sentenced to 15 months in prison and three years of supervised probation, and will pay $56,826.36 in restitution, the NCUA added.

Watson, who served as a bookkeeper with Chattanooga, Tenn.-based Southern CU, consented to an NCUA prohibition order, without admitting or denying fault.

Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. Use the resource link to access all NCUA prohibition orders.

For the full NCUA release, use the resource link.
Other Resources

RSS print
News Now LiveWire
.@CFPB today finalized changes 2 remittance rule, proposed in April. See rule here: http://t.co/tPs6Mlimni
15 hours ago
State OKs Floridacentral #creditunion's bank branch purchase #NewsNow http://t.co/37uXorWsmV
18 hours ago
Today is deadline to order your T-shirt for #MiracleJeansDay @CU4Kids @CMNHospitals http://t.co/UXIqW3cFN6
18 hours ago
#Creditunion #100MM on display with @NWCUA's Minickiello, Wash. Rep. Sharon Tomiko Santos at @NCSLorg @CUNAadvocacy http://t.co/xVwnS39uEM
19 hours ago
Fraudsters hit @jpmorgan with smash and grab #phishing campaign http://t.co/VEkAvctYLJ
19 hours ago