Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive
150x172_CUEffect.jpg
Contacts
LISA MCCUEVICE PRESIDENT OF COMMUNICATIONS
EDITOR-IN-CHIEF
MICHELLE WILLITSManaging Editor
RON JOOSSASSISTANT EDITOR
ALEX MCVEIGHSTAFF NEWSWRITER
TOM SAKASHSTAFF NEWSWRITER

News Now

Washington
NCUA Releases August Orders Banning Seven From FI Work
ALEXANDRIA, Va. (9/3/13)--The National Credit Union Administration has issued seven orders in August prohibiting individuals from Florida to Maine to Wisconsin from participating in the affairs of any federally insured financial institution.

The NCUA said the prohibited individuals are:
  • Colbert Bryan, an institution-affiliated party of Eastern Financial CU in Miramar, Fla., who consented to the issuance of a prohibition order to avoid the time, cost and expense of administrative litigation;
  • Autumn Rene Guillot, a former employee of CU of the Rockies in Golden, Colo., who pleaded guilty to the charge of theft. Guillot was sentenced to 60 months community corrections and ordered to pay restitution in the amount of $275,795;
  • Tania Jackson, a former employee of VyStar CU in Jacksonville, Fla., who pleaded guilty to the charge of defrauding a financial institution. Jackson was sentenced to 12 months in prison and ordered to pay court costs;
  • Kathleen Maheux, a former employee of Rainbow FCU in Lewiston, Maine. Maheux pleaded guilty to the charge of theft by unauthorized taking or transfer. She received two years deferred disposition and was ordered to complete 100 hours of public service;
  • Sharon Maston, a former employee of Sturdy CU in Attleboro, Mass. She was sentenced to one year in prison and five years of probation after pleading guilty to the charge of larceny and forgery of a check;
  • Johanna Mite, a former employee of UFCW Local 342 FCU in Mineola, N.Y., was found guilty of bank fraud. Mite was sentenced to time served, five years supervised release and ordered to pay restitution in the amount of $382,790; and
  • Laura Powers, a former employee of Parker Community CU in Janesville, Wis., was convicted of theft and unauthorized use of an individual's identity. Powers was sentenced to five years in prison, five years supervised release and ordered to pay restitution in the amount of $692,869.75.
Use the resource link to view NCUA enforcement orders online.  They also are available for inspection at NCUA's Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday. Copies may be ordered by mail from NCUA, 1775 Duke St., Alexandria, VA 22314-3428.

NCUA also makes available links to the enforcement actions of other federal regulators against other institutions or their affiliated parties. Use the second resource link to view those.

Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
RSS





print
News Now LiveWire
What role are #creditunions playing in @gatesfoundation's 2030 vision of financial services? Read #NewsNow Monday
1 day ago
Consumers fear inaccurate info lingers on credit reports, says @FTC study Read @CUNA's News Now: http://t.co/RzNLMnaROO
1 day ago
@PCUA has formed a @LinkedIn networking group for former bankers turned #creditunion employees.
1 day ago
.@politico reports Democrats haven't picked the city yet, but their 2016 convention will be held the week of July 25.
1 day ago
.@cuna, @DCUC_HQ urge @CFPB to exempt #CUs from changes to Military Lending Act rules cuz CUs aren't part of the targeted problem. NN Monday
1 day ago