The NCUA issued orders prohibiting two former credit union employees from participating in the affairs of any federally insured financial institution. Carla Y. Daniels, a former employee of School Systems Federal Credit Union, Albany, N.Y., was convicted of grand larceny and sentenced to five years' probation. John Freundner, a former employee of BMI Federal Credit Union, Dublin, Ohio, was convicted of theft and sentenced to five years of mental health supervision.
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From the October-06, 2010 issue of Credit Union Times Magazine • Subscribe!
NCUA Issues Prohibitions
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