The NCUA issued three prohibition notices in August, prohibiting the individuals previously associated with credit unions from any future participation in the affairs of a federally-insured depository institution.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million. Details from last month’s prohibition notices follow:
- Amy Bradley, a former employee of Citizens Credit Union and First Community Credit Union (Jamestown, N.D.);
- Whitney Phillips, a former employee of Mississippi Central Federal Credit Union (Morton, Miss.); and
- Melissa Velazquez, a former employee of Financial Resources Federal Credit Union (Bridgewater, N.J.).