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Prohibition Order

Former Credit Union CEO banned for life
1 min read

Former Credit Union CEO banned for life

August 1, 2022 Cucolle1
allegedly permitted a credit union member to “repeatedly and excessively” maintain overdraft balances in...
1 min read

NCUA banishes three for life

May 3, 2022 Cucolle1
An ex-CEO, a former accounting supervisor and a loan processor, banned for life from...
1 min read

NCUA Bans 11 From Future FI Work

March 10, 2020 Cucolle1
In February, the NCUA issued nine prohibition notices and two prohibition orders, barring individuals previously...
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CUNA – Credit Union National Association

CPI – Collateral protection Insurance

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Credit Union Collections – Credit Union Collectors

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Servicemembers Civil Relief Act – SCRA - (50 U.S.C. 3911)

NAFCU

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