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NCUA Issues Prohibition Notices and Orders

October 2019
NCUA Issues Prohibition Notices and Orders

ALEXANDRIA, Va. (Oct. 31, 2019) – The National Credit Union Administration issued two prohibition notices in October. These two individuals are prohibited from participating in the affairs of any federally insured financial institution.

  • Ashley Bagley, a former employee of Great Northwest Federal Credit Union in Aberdeen, Washington, was sentenced on the charge of theft in the first degree.
  • Kevin Biederman, a former employee of Philadelphia Federal Credit Union in Philadelphia, Pennsylvania, was sentenced on the charges of conspiracy to commit money laundering and bank bribery.

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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