NCUA Issues Prohibition Notices and Order

ALEXANDRIA, Va. (Aug. 30, 2019) – The National Credit Union Administration issued five prohibition notices and one prohibition order in August. These six individuals are prohibited from participating in the affairs of any federally insured financial institution.

  • Karen S. Buxton, a former employee of ADM Credit Union in Decatur, Illinois, was sentenced on two counts of theft.
  • Christy R. Harrison, also known as Christy Wingate and Christy Hyde, a former employee of Altamaha Federal Credit Union in Jesup, Georgia, was sentenced on two counts of forgery.
  • Ginny A. Hughes, a former institution-affiliated party of Changing Seasons Federal Credit Union in Hampden, Maine, agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against her.
  • Alan S. Kaufman, the former CEO and institution-affiliated party of Melrose Credit Union in Queens, New York, was charged with several crimes, including conspiracy to commit bribery and bribery, in the United States District Court for the Southern District of New York. After determining that continued service or participation by Kaufman in a credit union’s operations may impair public confidence in federally insured credit unions, the NCUA Board issued a notice prohibiting Kaufman from further participation in the affairs of any credit union.
  • Kimberly Michelle Roberts, a former employee of My Healthcare Federal Credit Union in Gainesville, Florida, pleaded guilty to 12 counts of embezzlement.
  • Doretha Denise Steward, a former employee of Fayetteville Postal Credit Union in Fayetteville, North Carolina, pleaded guilty to two counts of embezzlement.

Prohibition and administrative orders are searchable by name, institution, city, state, and year at the NCUA’s Administrative Orders webpage. The webpage also provides links to the enforcement actions of federal banking agencies against other institutions or their affiliated parties.

You may view NCUA enforcement orders online or inspect them at the NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Eastern, Monday through Friday. You also may order copies by mail from the NCUA at 1775 Duke St., Alexandria, VA 22314-3428.

IR Press

Share
Published by
IR Press

Recent Posts

U.S. Department of the Treasury’s Federal Insurance Office Launches New Partnership with the National Science Foundation on Terrorism and Catastrophic Cyber Risks

WASHINGTON – This week, the U.S. Department of the Treasury’s Federal Insurance Office (FIO) hosted…

3 days ago

IRS Direct File Pilot Exceeds Usage Goal, Receiving Positive User Ratings and Saving Taxpayers Money

140,803 Taxpayers Filed Their Taxes Directly with the IRS for Free as users claimed more…

3 days ago

Acting Comptroller Issues Statement on the FDIC’s Proposals Related to Change in Bank Control Act

WASHINGTON—Acting Comptroller of the Currency Michael J. Hsu today issued the following statement at the…

3 days ago

Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is…

4 days ago

U.S. Department of the Treasury, IRS Release Final Rules on Provision to Expand Reach of Clean Energy Tax Credits Through President Biden’s Investing in America Agenda

New Inflation Reduction Act Provision Broadens Access and Boosts Return on Clean Energy Tax CreditsWashington,…

4 days ago

Remarks by Under Secretary for Terrorism and Financial Intelligence Brian Nelson at Banking Roundtable in San Juan, Puerto Rico

As Prepared for DeliveryThank you all for coming together today for this important discussion. I am…

4 days ago