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NCUA Issues Prohibition Notices and Orders

December 2019
NCUA Issues Prohibition Notices and Orders

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

  • Tobisha Bullock, a former institution-affiliated party of CAANO Employees Federal Credit Union in New Orleans, Louisiana, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against her.
  • Bradley J. Hampton, a former employee of HawaiiUSA Federal Credit Union in Honolulu, Hawaii, was sentenced to one count of bank fraud.

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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