ALEXANDRIA, Va. (March 31, 2025) – The National Credit Union Administration issued four consent orders and two prohibition notices in March 2025. The individuals named below are prohibited from participating in the affairs of any federally insured depository institution.
Consent Prohibition Order:
- Lindsay Risinger, a former employee of Barton Plan Employees Federal Credit Union in Luling, Louisiana
- Stephen Hopkins, a former employee of HealthPlus Federal Credit Union in Jackson, Mississippi
- Edward Nurse, a former employee of Park Side Financial Credit Union in Whitefish, Montana
- Nadaje Hendrix, a former employee of Hanscom Federal Credit Union in Middlesex, Massachusetts
Notice of Prohibition:
- Jovan Eric Bell, a former employee of Navy Federal Credit Union in Vienna, Virginia
- Jalen Craig McMillan, a former employee of Navy Federal Credit Union in Vienna, Virginia
In addition to Orders of Prohibition, the NCUA, on occasion, issues administrative orders, which are formal, legally enforceable orders issued pursuant to Section 206 of the Federal Credit Union Act. Generally, the NCUA issues administrative orders when it finds that a credit union — or persons affiliated with a credit union — have violated a law, rule, or regulation; breached a fiduciary duty; or engaged in an unsafe or unsound practice.
The three most common orders issued by the NCUA include:
- An Order to Cease and Desist, which requires an institution or individual to take action (or refrain from taking action), including making restitution
- An Order of Prohibition, which prohibits an individual from ever working for a federally insured financial institution
- An Order Assessing Civil Money Penalties, which requires an institution or individual to pay an assessed penalty amount
Agency enforcement orders and notices are searchable by name, institution, city, state, and year on 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.
The public may view NCUA enforcement orders online or the public may order copies by mail from the NCUA at 1775 Duke Street, Alexandria, Virginia 22314-3428.