ALEXANDRIA, Va. (July 31, 2020) – The National Credit Union Administration issued one prohibition notice in July. This individual is prohibited from participating in the affairs of any federally insured financial institution.
- Elka Arrechavala, a former employee of Space Coast Credit Union in Melbourne, Florida, was sentenced on the charges of identity theft, embezzlement, fraud, and theft.
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 federal 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 Street, Alexandria, Virginia 22314-3428.