Prohibition orders

NCUA bans ex-NYPD officer who embezzled from Municipal Credit Union

02/26/21

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.

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Theft charges earn lifetime ban for two former credit union employees

01/29/21

The credit union regulator's first prohibitions of 2021 relate to misuse of member funds at institutions in Alaska and Florida.

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NCUA bans two former credit union employees from industry

12/31/20

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.

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NCUA bans two for embezzlement, larceny

11/30/20

The regulator issued prohibitions for former credit union employees in Virginia and Connecticut.

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NCUA issues lifetime ban for embezzlement

10/30/20

The National Credit Union Administration issued a prohibition order against a former employee of Members Exchange Credit Union in Mississippi.

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NCUA bans former credit union teller charged with theft

09/30/20

A former employee of Member's 1st Federal Credit Union was accused of stealing more than $19,000.

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NCUA bans former credit union teller for embezzlement

08/31/20

The National Credit Union Administration issued one prohibition notice for August.

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FDIC plan would make it easier for banks to hire ex-cons

11/19/19

The proposal would allow applicants with minor criminal records to work in the banking industry.

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