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Administrative Orders

Administrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U.S.C. § 1786). Generally, the NCUA issues Administrative Orders when it finds that a credit union or persons affiliated with a credit union have violated a law, rule or regulation, breached a fiduciary duty, or engaged in an unsafe or unsound practice.

The three most common orders issued by the NCUA include:

  • An Order to Cease and Desist, which requires a party to take action (or refrain from taking action), including making restitution; 
  • An Order or Notice of Prohibition, which prohibits a party from ever working for a federally insured financial institution; and 
  • An Order Assessing Civil Money Penalties.

Prior to the issuance of an Administrative Order, the Federal Credit Union Act provides due process rights, which include the ability to have an administrative hearing before the Office of Financial Institution Adjudication, and to appeal the agency's decision to issue an order to the U.S. Circuit Court of Appeals.

Enforcement actions against other institutions or their affiliated parties can be found at the website of the institution's primary federal regulator:

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Showing 1 - 100 of 1525 Results
Docket # Name and Relationship Institution City State Year
06-0702-III Scarbro, Teri Lynn
Former Manager #1 Federal Credit Union, Jonesboro, Georgia
#1 Federal Credit Union Jonesboro GA 2006
06-0901-II Straley, James R.
Former Treasurer/Manager #21845 Blackhawk FCU;
#21845 Blackhawk FCU; Beaver Falls PA 2006
21-0117-ER Lopez, Carolin
Former Institution-Affiliated Party
1st Bergen Federal Credit Union Hackensack NJ 2022
15-0162-R3 1st Choice Credit Union
1st Choice Credit Union
1st Choice Credit Union Atlanta GA 2016
16-0012-R4 Cole, Taylor Lynnae
Former Employee of 1st Gateway Credit Union
1st Gateway Credit Union Camanche IA 2016
08-0003-R1 Leathersich, Linda
Former Teller at 1st Priority Federal Credit Union in Rochester, New York
1st Priority Federal Credit Union in Rochester Rochester NY 2008
09-0024-R3 Bowers, Jr., Donald
Former Manager of 1st United Labor Federal Credit Union, Louisville, Kentucky
1st United Labor Federal Credit Union Louisville KY 2009
03-0601-VI Tippins, April May
Former Loan Officer of 20th Century Fox Federal Credit Union
20th Century Fox Federal Credit Union N/A N/A 2003
01-0601-V Newton, Renice
Former manager of 3-C Credit Union, of Coffeyville, Kansas
3-C Credit Union Coffeyville KS 2001
16-0182-R1 Mallory, Pamela
Former Employee of 360 Federal Credit Union
360 Federal Credit Union Windsor Locks CT 2016
17-0152-r2 A B and W Emp Credit Union Inc Credit Union, A B and W Emp Credit Union Inc Credit Union
A B and W Emp Credit Union Inc Credit Union
A B and W Emp Credit Union Inc Credit Union Alexandria VA 2017
14-0120-R1 Simko, Patricia
Former Employee of A C M G Federal Credit Union
ACMG Federal Credit Union Solvay NY 2014
19-0151-WR Buxton, Karen
Former Employee
ADM Credit Union Decatur IL 2019
12-0076-R5 Liddle, William Robert
Notice of Prohibition - Former Employee of AEA Federal Credit Union in Yuma, Ariz
AEA Federal Credit Union Yuma AZ 2013
99-0301-II Paramour, Lois
An Institution Affiliated Party and Person Participating in the Affairs of the AFSERCO STAFF Federal Credit Union
AFSERCO STAFF Federal Credit Union N/A N/A 1999
97-0702-VI Ybarra, Isaac I.
A person participating in the affairs of ALCOA of Vernon Employees FCU, located in Vernon, California
ALCOA of Vernon Employees FCU Vernon CA 1997
00-09-01-VI Joaquin-Bey, Carol
A person participating in the affairs of ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union, Oakland, CA
ALLEN TEMPLE BAPTIST CHURCH Federal Credit Union Oakland CA 2000
11-0007-R5 Weidenhof, Vicki Lynn
Orderof Prohibition - Former Employee of ALPS Federal Credit Union, Sitka, Alaska
ALPS Federal Credit Union Sitka AK 2011
01-0801-V Humphries, Joy
Former manager at AMCOT Federal Credit Union, Austin, TX
AMCOT Federal Credit Union Austin TX 2001
20-0110-SR Gurley, Brianna
Former Employee
AOD Federal Credit Union Oxford AL 2020
98-0601-III Justine, Donald G.
Former Manager ARH FCU
ARH FCU N/A N/A 1998
05-1201-IV Miles, Joyce
Former Employee, ASHE FCU, Little Rock, Arkansas;
ASHE FCU Little Rick AR 2005
AO14-0210-R1 Abyssinian Baptist Church Federal Credit Union
Abyssinian Baptist Church Federal Credit Union
Abyssinian Baptist Church Federal Credit Union New York NY 2015
95-1101 III LeBlanc, Tammy L.
An Institution Affiliated Party and Person Participating in the Affairs of the Acadian Federal Credit Union
Acadian Federal Credit Union N/A N/A 1995
18-0020-R2 Burns, Tammy
Former Employee of Access Credit Union
Access Credit Union Bristol PA 2018
07-0401-III Culler, Glenn W.
Former Ackerman Credit Union, Columbus, Ohio
Ackerman Credit Union Columbus OH 2007
03-0101-VI Smart, Kimberly
Addison Avenue Federal Credit Union formerly know as H.P. FCU, Palo Alto, CA
Addison Avenue Federal Credit Union formerly know as H.P. FCU Palo Alto CA 2003
09-0001-R4 Anderson, Robin E.
Former branch manager of Advantage One Credit Union, Morrison, Illinois
Advantage One Credit Union Morrison IL 2009
20-0111-ER Williams, Phillip
Former Employee
Advia Credit Union Parchment MI 2020
20-0115-ER Koehler, Aisha
Former Employee
Advia Credit Union Parchment MI 2020
14-0086-R4 Aegis Credit Union
Aegis Credit Union Clinton IA 2014
07-0201-IV Ryan, Alisa Marie
Former Teller Aegis Credit Union, Clinton, Iowa
Aegis Credit Union Clinton IA 2007
18-0078-R4 Yang, Savannah
Former Employee of Affinity Plus Federal Credit Union
Affinity Plus Federal Credit Union St. Paul MN 2018
AO2017-0004-R4 Lee, Mayty
Former Employee of Affinity Plus Federal Credit Union
Affinity Plus Federal Credit Union St. Paul MN 2017
01-0803-V Lightner, Diana
Former Loan Officer Air Guard Federal Credit Union, Sioux Falls, South Dakota
Air Guard Federal Credit Union Sioux Falls SD 2001
14-0077-R4 Airline Pilots Association Federal Credit Union
Airline Pilots Association Federal Credit Union Burr Ridge IL 2014
17-0032-R2 Akron Municipal Employees Credit Union
Akron Municipal Employees Credit Union
Akron Municipal Employees Credit Union Akron OH 2017
12-0012-R3 Young, Michael John
Notice of Prohibition - Former Employee of? Alabama Central Credit Union in Birmingham, Alabama.
Alabama Central Credit Union Birmingham AL 2012
12-0022-R4 Salazar, Anna Marie
Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas.
Alamo Federal Credit Union in San Antonio San Antonio TX 2012
21-0113-WR Wilson, LaBrandi
Former Employee
Alaska Air Group Federal Credit Union SeaTac WA 2021
22-0107-WR Fletcher, Vanessa
Former Institution-Affiliated Party
Alaska USA Federal Credit Union Anchorage AK 2022
15-0074-R3 Alcoa Community Federal Credit Union
Alcoa Community Federal Credit Union
Alcoa Community Federal Credit Union Benton AZ 2015
02-0204-V Fuller, Chenay Deshon
Former Teller Alcon EmployeesҠFederal Credit Union in Fort Worth, Texas
Alcon EmployeesҠFederal Credit Union in Fort Worth Fort Worth TX 2002
15-0083-R1 All Souls Federal Credit Union
All Souls Federal Credit Union
All Souls Federal Credit Union New York NY 2015
13-0009-R3 Hood, Lisa
AllSouth Federal Credit Union in Columbia, South Carolina
AllSouth Federal Credit Union in Columbia Columbia SC 2013
19-0112-ER Turk, Julie Ann
Former Employee of Allentown Federal Credit Union
Allentown Federal Credit Union Allentown PA 2019
12-0061-R1 Cicione III, Joseph J.
Order of Prohibition ?- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket,Rhode Island
Alliance Blackstone Valley Federal Credit Union in Pawtucket Pawtucket RI 2012
16-0134-R4 Salmieri, Dara
Former Employee of Alliance Credit Union
Alliance Credit Union Fenton MO 2016
04-0901-V Jandrew, Monica D. Reese, a.k.a. Monica D.
Alliance Credit Union, San Jose, CA
Alliance Credit Union San Jose CA 2004
02-0401-IV Sheppard, Ann
An Institution Affiliated Party and Person Participating in the Affairs of the Alliance Credit Union Fenton, Missouri
Alliance Credit Union Fenton N/A MO 2002
17-0066-R3 Rembert, Rashaad
Former Employee of Alliance Credit Union of Florida
Alliance Credit Union of Florida Gainesville FL 2017
12-0020-R4 Harvey, Cynthia M.
Notice of Prohibition - Former Employee of Allied Tube Employees Federal Credit Union in Harvey, Illinois.
Allied Tube Employees Federal Credit Union in Harvey Harvey IL 2012
17-0072-R1 Alpena Community Credit Union
Alpena Community Credit Union
Alpena Community Credit Union Alpena MI 2017
16-0210-R4 Alpine Community Credit Union
Alpine Community Credit Union Alpine TX 2016
19-0154-SR Harrison, Christy
Former Employee
Altamaha Federal Credit Union Jesup GA 2019
14-0144-R4 Altana Federal Credit Union
Altana Federal Credit Union
Altana Federal Credit Union Billings MT 2014
18-0017-R1 Germann, Linda C.
Former Employee of Altra Federal Credit Union
Altra Federal Credit Union Onalaska WI 2018
05-0501-IV Hall, Lawrence K.
former CEO, Amarillo Community FCU, Amarillo, TX;
Amarillo Community FCU Amarillo TX 2005
04-0701-V Deeter, Brenda Lee Busico, aka Brenda Lee (nee) Hunsaker, aka Brenda Lee
an Institution-Affiliated Party and Person Participating in the Affairs of America First Federal Credit Union, America First Federal Credit Union, Salt Lake City, UT
America First Federal Credit Union Salt Lake City UT 2005
09-0033-R1 Morgan, Jessica Lynn
American 1 Federal Credit Union, Jackson, Michigan
American 1 Federal Credit Union Jackson MI 2009
97-02-01-III Morrison, Jr., Paul F.
Former Manager of American Heritage Credit Union
American Heritage Credit Union N/A N/A 1997
11-0044-R4 Pena, Angela E.
Notice of Prohibition - Former Employee of American Nickeloid Employees Credit Union, LaSalle, Illinois
American Nickeloid Employees Credit Union LaSalle IL 2011
05-0201-I Belk, Maria
Former Employee, Americu Credit Union, Rome, New York;
Americu Credit Union Rome NY 2005
00-0801-IV Radle, Rdean Louise
An Institution-Affiliated Party and Person Participating in the Affairs of Amway Employees Credit Union, Ada, Michigan
Amway Employees Credit Union Ada MI 2000
00-12-02-VI San Clemente Financial Group, Inc., aka San Clemente Financial Group Securities, Inc., aka San Clemente Securities, Inc.
An Institution-Affiliated Party
An Institution-Affiliated Party N/A N/A 2000
96-10-01-II Leeson, Cynthia Porter
Former Treasurer/Manager of Anacostia Naval Federal Credit Union
Anacostia Naval Federal Credit Union N/A N/A 1996
14-0100-R4 Animas Credit Union
Animas Credit Union Farmington NM 2014
19-0152-SR Smith, Shannon
Former employee
Appalachian Community Federal Credit Union Gray TN 2019
09-0014-R3 Bledsoe, Trena C.
Appalachian Community Federal Credit Union, Kingsport, Tennessee
Appalachian Community Federal Credit Union Kingsport TN 2009
15-0172-R4 Arch Community Credit Union
Arch Community Credit Union
Arch Community Credit Union Saint Louis MO 2016
14-0241-R4 Area Community Credit Union
Area Community Credit Union
Area Community Credit Union Grand Forks ND 2015
22-0105-WR Shimanek, Judith
Former Employee
Ark City Teachers Credit Union Arkansas City KS 2022
17-0106-r3 Arkansas AM and N College Federal Credit Union, Arkansas AM and N College Federal Credit Union
Arkansas AM and N College Federal Credit Union
Arkansas AM and N College Federal Credit Union Pine Bluff AR 2017
14-0145-R3 Arkansas Am & N College Federal Credit Union
Arkansas Am & N College Federal Credit Union
Arkansas Am & N College Federal Credit Union Pine Bluff AR 2014
12-0056-R4 Judy, Joyce
Arkansas Employees Federal Credit Union in Little Rock, Arkansas
Arkansas Employees Federal Credit Union in Little Rock Little Rock AR 2012
14-0167-R3 Arkansas Kraft Employees Federal Credit Union
Arkansas Kraft Employees Federal Credit Union
Arkansas Kraft Employees Federal Credit Union Morrilton AR 2014
15-0036-R3 Arlington Hotel Federal Credit Union
Arlington Hotel Federal Credit Union
Arlington Hotel Federal Credit Union Hot Springs AR 2015
16-0150-R1 Arnold Bakers Employees Federal Credit Union
Arnold Bakers Employees Federal Credit Union Greenwich CT 2016
15-0107-R1 Arnold Bakers Employees Federal Credit Union
Arnold Bakers Employees Federal Credit Union
Arnold Bakers Employees Federal Credit Union Greenwich CT 2015
05-0401-V Miller, Mark A.
Former Vice President, Arrowhead Credit Union, San Bernardino, California
Arrowhead Credit Union San Bernardino CA 2005
14-0146-R1 Artmet Federal Credit Union
Artmet Federal Credit Union
Artmet Federal Credit Union Watham MA 2014
13-0003-R4 Decant, Cindy
Notice of Prohibition - Former Employee of Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City, OK
Associated Blind of Oklahoma/Texas Federal Credit Union in Oklahoma City Oklahoma City OK 2013
15-0163-R3 Associated Federal Credit Union
Associated Federal Credit Union
Associated Federal Credit Union Elkhart IN 2016
14-0054-R2 Atlantic Health Employees Federal Credit Union
Atlantic Health Employees Federal Credit Union Summit NJ 2014
12-0029-R1 Richard, Marsha
Notice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, Maine
Atlantic Regional Federal Credit Union in Brunswick Brunswick ME 2012
00-0702-I Bowker, Debra W.
An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York
Auburn New York Federal Credit Union Auburn NY 2000
00-0703-I Clark, Tina
An Institution-Affiliated Party and Person Participating in the Affairs of Auburn New York Federal Credit Union, Auburn, New York
Auburn New York Federal Credit Union Auburn NY 2000
14-0019-R4 Schaal, Anne
Former Employee of Aurora Firefighter Credit Union in Aurora, Illinois
Aurora Firefighter Credit Union Aurora IL 2014
04-1101-IV Sample, Fregeania
Former Manager, Austin West Garfield Federal Credit Union, Chicago, IL
Austin West Garfield Federal Credit Union Chicago IL 2005
14-0017-R5 Sanchez, Jolina
Former Employee of Azusa City Employees Federal Credit Union in Azusa, California
Azusa City Employees Federal Credit Union Azusa CA 2014
14-0230-R1 B.S. and C.P. Hospitals Employees Federal Credit Union
B.S. and C.P. Hospitals Employees Federal Credit Union
B.S. and C.P. Hospitals Employees Federal Credit Union Bronx NY 2015
19-0139-ER B.S. and C.P. Hospitals Employees Federal Credit Union
B.S. and C.P. Hospitals Employees Federal Credit Union
B.S. and C.P. Hospitals Employees Federal Credit Union Bronx NY 2019
99-11-01-I Anken, Paul
A person participating in the affairs of B.T.A. Federal Credit Union Rochester, NY
B.T.A. Federal Credit Union Rochester Rochester NY 1999
17-0143-r3 BCBST Employees Credit Union, BCBST Employees Credit Union
BCBST Employees Credit Union
BCBST Employees Credit Union Chattanooga TN 2017
08-0046-R4 Costlow, Nora
Former manager of BMA Credit Union, Mesquite, Texas
BMA Credit Union Mesquite TX 2009
10-0002-R3 Freudner, John
Order of Prohibition - Former Employee of BMI Federal Credit Union in Dublin, Ohio
BMI Federal Credit Union in Dublin Dublin OH 2010
05-0102-IV Lockwood, Sarah
Former Loan Officer, BNSF Credit Union, Amarillo, Texas
BNSF Credit Union Amarillo TX 2005
04-0901-IV Dunn, Barbara
Former President/Chief Executive Officer, BNSF Credit Union, Amarillo, TX
BNSF Credit Union Amarillo TX 2004
18-0098-R2 Back Mountain Federal Credit Union
Back Mountain Federal Credit Union
Back Mountain Federal Credit Union Shavertown PA 2018
98-0801-I Moskaluk, Joseph
Former manager of Backus Hospital Employees Credit Union
Backus Hospital Employees Credit Union N/A N/A 1998
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