ALEXANDRIA, Va. (June 29, 2018) – The National Credit Union Administration issued two notices of prohibition in June. These individuals are prohibited from participating in the affairs of any federally insured financial institution.
- James Roy Entzminger, a former employee of Banner Federal Credit Union in Phoenix, Arizona, pleaded guilty to the charge of embezzlement. Entzminger was sentenced to 15 months in prison, five years’ supervised release, and was ordered to pay $621,937.28 in restitution.
- Amanda Marie Renis, a former employee of Preferred Credit Union in Grand Rapids, Michigan, pleaded guilty to the charge of embezzlement.
Prohibition and administrative orders are searchable by name, institution, city, state, and year at the NCUA’s Administrative Orders webpage. The webpage also provides links to the enforcement actions of federal banking agencies against other institutions or their affiliated parties.
You may view NCUA enforcement orders online or inspect them at NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Eastern, Monday through Friday. You also may order copies by mail from NCUA at 1775 Duke St., Alexandria, VA 22314-3428.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.