office of General

• NCUA Bans Ex-Managers Who Were ‘Home Alone’ Managing Tiny CUs

  By Heather Anderson  |  April 30, 2013

  Four of five hit this week with agency bans stole from credit unions where they were the sole employees.

• 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 Two Managers Who Defrauded Small CUs

  By Heather Anderson  |  February 28, 2013

  Oklahoma, Texas credit unions taken down by internal fraud; managers banned by NCUA.

• OIG Tells Issa That Contingency Fees Are Reasonable

  By Heather Anderson  |  February 20, 2013

  NCUA Inspector General William DeSarno told House Oversight and Government Reform Chairman Darrell Issa (R-Calif.) in a letter that amounts paid to attorneys working under contingency contracts on securities fraud suits are reasonable and are not unnecessarily high.

• OIG Tells Issa Contingency Fees Reasonable, But Redacts Details

  By Heather Anderson  |  February 12, 2013

  NCUA inspector general responds to California congressman's concerns about legal fees for Wall Street suits over securities losses.

• NCUA Releases Annual Regulatory Review List

  By Heather Anderson  |  January 24, 2013

  CUSOs, appraisals, member business lending and the Central Liquidity Facility are among the regulations the NCUA will review in 2013.

• 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.

• Trades File Requests for NCUA’s Annual Rule Review

  By Heather Anderson  |  August 6, 2012

  Trade organizations have submitted their regulatory wish lists to the NCUA as the agency prepares to undergo its annual rule review.

• Two Banned by NCUA

  By Heather Anderson  |  June 27, 2012

  Washington state and Massachusetts cases result in convictions, NCUA prohibition.

• Former Birmingham Credit Union Employee Banned by NCUA

  By Heather Anderson  |  April 20, 2012

  Michael John Young convicted of bank fraud against Alabama Central Credit Union.