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NCUA Issues Prohibition Notices and Order

June 2020
NCUA Issues Prohibition Notices and Order

ALEXANDRIA, Va. (June 1, 2020) – The National Credit Union Administration issued two prohibition notices and one prohibition order in May. These individuals are prohibited from participating in the affairs of any federally insured financial institution.

  • Ryan L. Baum, a former employee of Northeastern Operating Engineers Federal Credit Union in Whitestone, New York, was sentenced on the charge of petit larceny.
  • Frances McComas, a former employee of West Virginia Federal Credit Union in South Charleston, West Virginia, was sentenced on the charge of embezzlement.
  • Nefretiri Novell Mayfield, a former employee of Founders Federal Credit Union in Lancaster, South Carolina, 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.

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.

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