NCUA bans

• NCUA Bans Former Employees of Looted, Failed Credit Unions

  By Heather Anderson  |  April 1, 2013

  Three of four bans involved thefts that took down the small institutions.

• NCUA Bans Three Former CU Executives

  By Heather Anderson  |  January 31, 2013

  Former Arizona, Massachusetts, Rhode Island credit union executives hit with prohibitions.

• NCUA Bans Former AEA FCU Lending Officer

  By Michelle A. Samaad  |  January 31, 2013

  William Liddle already had been sentenced to 15 years in prison and ordered to pay back $25 million in restitution.

• Former Orlando CU AVP Handed 2013’s First NCUA Prohibition

  By Heather Anderson  |  January 2, 2013

  Giovanna Liranzo hit with NCUA ban in connection with embezzlement from McCoy FCU in Florida.

• NCUA Bans Three Following Convictions

  By Heather Anderson  |  October 2, 2012

  Former president of Florida credit union, employees at credit unions in Hawaii and Pennsylvania, hit by bans.

• NCUA Bans Fired Gambler Over $146,583 Theft From SELCO

  By Marc Rapport  |  May 31, 2012

  Former assistant branch manager stole money over eight-year period, sentenced to restitution and home detention.

• Former California Teller Banned by NCUA

  By Marc Rapport  |  May 29, 2012

  Ex-employee convicted of grand theft for taking about $70,000 from Capstone Federal Credit Union in Aliso Viejo, Calif.

• Credit Union Criminals Banned by NCUA

  By Heather Anderson  |  April 4, 2012

  Fraud and embezzlement convictions lead to NCUA bans for former credit union staff in New York, North Carolina, Kansas and Hawaii.