Alexandria, VA (February 27, 2026) ― The National Credit Union Administration issued one consent-based prohibition and four conviction-based prohibitions in February 2026. The individuals named below are permanently prohibited from participating in the affairs of any federally insured depository institution.
Order of Prohibition:
Abbigail Iglesias, former employee of Affinity Plus Federal Credit Union, Saint Paul, Minnesota, 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 claims against her.
Notice of Prohibition:
Tyra Brown, former employee of Service Federal Credit Union, Portsmouth, New Hampshire, was convicted and sentenced in the United States District Court for the Eastern District of Arkansas with the offense of Wire Fraud, 18 U.S.C. § 1343.
Aneicia Ford, former employee of Boeing Employees Credit Union, Tukwila, Washington, was convicted and sentenced in the United States District Court for the Western District of Washington with the offense of Conspiracy to Commit Bank Fraud, 18 U.S.C. § 1344, 1349.
Billy Ray Thomas, former employee of Neches Federal Credit Union, Port Neches, Texas, was convicted and sentenced in the United States District Court for the Eastern District of Texas with the offense of Conspiracy to Commit Bank Fraud, 18 U.S.C. § 1344, 1349.
Ashley Viken, former employee of Black Hills Federal Credit Union, Rapid City, South Dakota, was convicted and sentenced in the United States District Court for the District of South Dakota with the offenses of Bank Fraud, 18 U.S.C. § 1344, and Theft by a Credit Union Employee, 18 U.S.C. § 657.
An Order of Prohibition prohibits a party from ever working for a federally insured depository institution.
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; and
- 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.