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.
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
