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NCUA Issues Prohibition Notices

January 2018
NCUA Issues Prohibition Notices

ALEXANDRIA, Va. (Jan. 31, 2018) – The National Credit Union Administration issued one prohibition order and three notices of prohibition in January. These four individuals are prohibited from participating in the affairs of any federally insured financial institution.

  • Alisha Dawn Gill, a former employee or institution-affiliated party of Huntington C&O Railway Employees Federal Credit Union in Huntington, West Virginia, 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.
  • Catherine Linton, a former employee of Trailblazer Federal Credit Union in Washington, Pennsylvania, pleaded guilty to the charge of embezzlement. Linton was sentenced to one year in prison, five years’ supervised release and was ordered to pay $979,595.82 in restitution.
  • Amy Joan Raden, a former employee of Tahquamenon Area Credit Union in Newberry, Michigan, pleaded guilty to charge of embezzlement. Raden was sentenced to nearly nine months in prison, five years’ probation and was ordered to pay $88,000 in restitution.
  • Debra L. Wenger, a former employee of Shelter Insurance Federal Credit Union in Columbia, Missouri, pleaded guilty to the charge of misappropriation of funds. Wenger was sentenced to time served and one year of supervised release.

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 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 NCUA at 1775 Duke St., Alexandria, VA 22314-3428.

Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.

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