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NCUA Issues Prohibition Notices

May 2019
NCUA Issues Prohibition Notices

ALEXANDRIA, Va. (May 31, 2019) – The National Credit Union Administration issued one prohibition notice and one prohibition order in May. These individuals are prohibited from participating in the affairs of any federally insured financial institution.

  • Sherry Ann Allen, a former employee of Greater Eastern Federal Credit Union in Johnson City, Tennessee, pleaded guilty to the charges of theft and tax evasion. She was sentenced to 51 months in prison, three years’ supervised release, and was ordered to pay more than $1.2 million in restitution.
  • Jihan Michelle Davis, a former branch manager of Lexington Avenue Federal Credit Union in Rochester, New York, 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.

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

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.

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