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NCUA Issues Prohibition Orders

ALEXANDRIA, Va. (Nov. 26, 2014) – The National Credit Union Administration has issued five orders in November prohibiting the following individuals from participating in the affairs of any federally insured financial institution:

  • Kimberly Kent, a former employee of Milledgeville Community Credit Union in Milledgeville, Illinois, pleaded guilty to the charge of embezzlement. Kent was sentenced to eight months in prison, two years supervised release and ordered to pay a fine of $5,000 and restitution in the amount of $15,455.47.

  • Debra Kinney, a former employee of Border Lodge Credit Union in Derby Line, Vermont, pleaded guilty to the charge of embezzlement. Kinney was sentenced to three years in prison, five years supervised release and ordered to pay restitution.

  • Amanda Plisko, a former employee of Wilkes-Barre City Employees Federal Credit Union in Wilkes-Barre, Pennsylvania, consented to the issuance of an order of prohibition to avoid the time and expense of administrative litigation.

  • Kelsey Selman, a former employee of Milledgeville Community Credit Union in Milledgeville, Illinois, pleaded guilty to the charge of embezzlement. Selman was sentenced to two days in prison, three years supervised release and ordered to pay a fine of $4,000.

  • Victoria Rozanski, a former employee of Ellwood City Holy Redeemer Parish Federal Credit Union in Ellwood City, Pennsylvania, pleaded guilty to the charge of embezzlement. Rozanski was sentenced to ten months in prison, three years supervised release and ordered to pay restitution in the amount of $118,157.31.

NCUA enforcement orders are available online and for inspection at NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Monday through Friday. You also may order copies by mail from NCUA, 1775 Duke St., Alexandria, VA 22314-3428.

Credit unions may search prohibition and administrative orders by name, institution, city, state and year at http://go.usa.gov/gFP5. The webpage also provides links to the enforcement actions of other federal banking regulators against other institutions or their affiliated parties.

Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.



NCUA is the independent federal agency created by the U.S. Congress to regulate, charter and supervise federal credit unions. With the backing of the full faith and credit of the United States, NCUA operates and manages the National Credit Union Share Insurance Fund, insuring the deposits of account holders in all federal credit unions and the overwhelming majority of state-chartered credit unions. At MyCreditUnion.gov, NCUA also educates the public on consumer protection and financial literacy issues.

--NCUA--

Office of Public & Congressional Affairs

703.518.6330
pacamail@ncua.gov

Contacts:

John Fairbanks
Office: 703.518.6336
Mobile: 571.438.0801
jfairbanks@ncua.gov

Ben C. Hardaway
Office: 703.518.6333
Mobile: 703.298.5223
bhardaway@ncua.gov

Kenzie Snowden
Office: 703.518.6334
ksnowden@ncua.gov

"Protecting credit unions and the consumers who own them through effective regulation"

10/5/2018 11:14 AM