ALEXANDRIA, Va. (June 28, 2019) – The National Credit Union Administration issued one prohibition order in June. This individual is prohibited from participating in the affairs of any federally insured financial institution.
- Linda D. Landry, a former institution-affiliated party of Southeast Texas Employees Federal Credit Union in Orange, Texas, agreed and consented to the issuance of a prohibition order and agreed to comply with all of its terms to settle and resolve the NCUA Board’s claims against her.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
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 the 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 the NCUA at 1775 Duke St., Alexandria, VA 22314-3428.