ALEXANDRIA, VA (July 31, 2014) -- The National Credit Union Administration has issued an order in July prohibiting the following individual from participating in the affairs of any federally insured financial institution:
- Melissa Rosing, a former employee of Southwest Communities Federal Credit Union in Carnegie, Pennsylvania, pleaded guilty to the charges of theft, theft by deception, forgery, receiving stolen property and bad checks. Rosing was sentenced to a five-year probation and ordered to pay restitution in the amount of $25,046.50.
NCUA enforcement orders are available online at http://go.usa.gov/BTJV and for inspection at NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday. You also may order copies by mail from NCUA, 1775 Duke St., Alexandria, VA 22314-3428.
Credit unions may search prohibition and administrative orders by name, institution, city, state and year athttp://go.usa.gov/gFP5. The webpage also provides links to the enforcement actions of other federal banking regulators against other institutions or their affiliated parties.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.