NCUA Issues Prohibition Order

June 2020
NCUA Issues Prohibition Order

ALEXANDRIA, Va. (June 30, 2020) – 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.

  • Paul Aimone, a former employee of Midwest Carpenters & Millwrights in Hobart, Indiana, agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against him.

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.

Prohibition Orders
Last modified on
08/27/20