News Topic: Prohibition orders
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NCUA bans former Iowa branch manager for fraud
NCUA bans ex-NYPD officer who embezzled from Municipal Credit Union
The regulator issued a prohibition order to Joseph Guagliardo, who admitted to taking more than $400,000 from the New York City-based institution over the course of nearly a decade. ... Read full article
Theft charges earn lifetime ban for two former credit union employees
The credit union regulator's first prohibitions of 2021 relate to misuse of member funds at institutions in Alaska and Florida. ... Read full article
NCUA bans two former credit union employees from industry
In December, the National Credit Union Administration barred the individuals from working in the financial services sector for taking money from their institutions for personal use. ... Read full article
NCUA bans two for embezzlement, larceny
The regulator issued prohibitions for former credit union employees in Virginia and Connecticut. ... Read full article
NCUA issues lifetime ban for embezzlement
The National Credit Union Administration issued a prohibition order against a former employee of Members Exchange Credit Union in Mississippi. ... Read full article
NCUA bans former credit union teller charged with theft
A former employee of Member's 1st Federal Credit Union was accused of stealing more than $19,000. ... Read full article
NCUA bans former credit union teller for embezzlement
The National Credit Union Administration issued one prohibition notice for August. ... Read full article
FDIC plan would make it easier for banks to hire ex-cons
The proposal would allow applicants with minor criminal records to work in the banking industry. ... Read full article
Manafort's banker banned by OCC
The ban, which came to light Monday, will remain in effect until either the final disposition of Stephen Calk’s court case or until it is terminated by Comptroller Joseph Otting. ... Read full article