ALEXANDRIA, Va. (April 30, 2020) – The National Credit Union Administration issued one prohibition notice in April. This individual is prohibited from participating in the affairs of any federally insured financial institution.
- Tanya Greene-Smith, a former employee of Northwood Federal Credit Union in Philadelphia, Pennsylvania, was sentenced on the charges of theft by unlawful taking-movable property, theft by deception-false impressions, forgery, and tampering with records or identification.
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 Federal 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 Street, Alexandria, Virginia 22314-3428.